CORPORATE  INFORMATION

Announcements

No Announcement Date Company Title
31 03 Jan 2019 SERSOL BERHAD Change in Boardroom - DATO' YEN SOON AI
32 03 Jan 2019 SERSOL BERHAD Change in Nomination Committee - DATO' YEN SOON AI
33 03 Jan 2019 SERSOL BERHAD Change in Remuneration Committee - DATO' YEN SOON AI
34 03 Jan 2019 SERSOL BERHAD Change in Audit Committee - DATO' YEN SOON AI
35 30 Nov 2018 SERSOL BERHAD Change of Registrar - SYMPHONY SHARE REGISTRARS SDN BHD
36 29 Nov 2018 SERSOL BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
37 29 Nov 2018 SERSOL BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - TOH HONG CHYE
38 29 Nov 2018 SERSOL BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - DATO' MOHD NAZIFUDDIN BIN MOHD NAJIB
39 29 Nov 2018 SERSOL BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TOH HONG CHYE
40 28 Nov 2018 SERSOL BERHAD OTHERS
SERSOL BERHAD ("SERSOL" OR THE "COMPANY") PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF SERSOL PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
41 26 Nov 2018 SERSOL BERHAD Change in Audit Committee - MISS YEONG SIEW LEE
42 26 Nov 2018 SERSOL BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2018
43 23 Nov 2018 SERSOL BERHAD Change in Boardroom - DATO' SEOW THIAM FATT
44 23 Nov 2018 SERSOL BERHAD Change in Remuneration Committee - DATO' SEOW THIAM FATT
45 23 Nov 2018 SERSOL BERHAD Change in Audit Committee - DATO' SEOW THIAM FATT
46 23 Nov 2018 SERSOL BERHAD Change in Nomination Committee - DATO' SEOW THIAM FATT
47 12 Nov 2018 SERSOL BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
48 12 Nov 2018 SERSOL BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TOH HONG CHYE
49 31 Oct 2018 SERSOL BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
50 31 Oct 2018 SERSOL BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE
51 26 Oct 2018 SERSOL BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
52 26 Oct 2018 SERSOL BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
53 26 Oct 2018 SERSOL BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TOH HONG CHYE
54 24 Oct 2018 SERSOL BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
55 24 Oct 2018 SERSOL BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE
56 11 Oct 2018 SERSOL BERHAD General Meetings: Outcome of Meeting
57 19 Sep 2018 SERSOL BERHAD SERSOL BERHAD ("SERSOL" OR THE "COMPANY") CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF SERSOL PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
58 18 Sep 2018 SERSOL BERHAD General Meetings: Notice of Meeting
59 29 Aug 2018 SERSOL BERHAD OTHERS
SERSOL BERHAD ("SERSOL" OR THE "COMPANY") PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF SERSOL PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
60 21 Aug 2018 SERSOL BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2018
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