VOLUNTARY ANNOUNCEMENT MERDEKA CAPITAL LIMITED
11 October 2016
Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT MERDEKA CAPITAL LIMITED
POLL RESULT AT THE EXTRAORDINARY GENERAL MEETING HELD ON 3 OCTOBER 2016 AT 11:00 A.M.
3 October 2016
Announcements and Notices – [Results of EGM/SGM]
POLL RESULT AT THE EXTRAORDINARY GENERAL MEETING HELD ON 3 OCTOBER 2016 AT 11:00 A.M.
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
3 October 2016
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2016 AT 11:00 A.M.
19 September 2016
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2016 AT 11:00 A.M.
NOTICE OF EXTRAORDINARY GENERAL MEETING
14 September 2016
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROXY FORM
14 September 2016
Proxy Forms
PROXY FORM
(1) MAJOR TRANSACTION IN RELATION TO THE DEED OF TRANSFER; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
14 September 2016
Circulars – [Major Transaction]
(1) MAJOR TRANSACTION IN RELATION TO THE DEED OF TRANSFER; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
DELAY IN DISPATCH OF CIRCULAR
12 September 2016
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DISPATCH OF CIRCULAR
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
1 September 2016
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
PROXY FORM
25 August 2016
Proxy Forms
PROXY FORM
