Bursa Announcement

2022 Bursa Announcement

24/02/2022 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2021
24/02/2022 CHANGE IN NOMINATION COMMITTEE – DATO’ SHAHROM BIN ABD MALIK 
24/02/2022 CHANGE IN AUDIT COMMITTEE – DATO’ SHAHROM BIN ABD MALIK 
24/02/2022 CHANGE IN REMUNERATION COMMITTEE – DATO’ MAGARET TING THIEN HUNG 
24/02/2022 CHANGE IN REMUNERATION COMMITTEE – DATO’ SHAHROM BIN ABD MALIK 
24/02/2022 CHANGE IN BOARDROOM – DATO’ SHAHROM BIN ABD MALIK 
27/05/2022 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2022
30/08/2022

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2022

31/10/2022

GENERAL MEETINGS: NOTICE OF MEETING

31/10/2022

ANNUAL REPORT & CG REPORT 2022

30/11/2022

GENERAL MEETINGS: OUTCOME OF MEETING

30/11/2022

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2022

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   
 

 

   
 

 

   
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   
 

 

 

 

   
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2021 Bursa Announcement

30/03/2021 MULTIPE PROPOSALS
MULTIPLE PROPOSALS SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (''RIGHTS ISSUE OF ICPS''); AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
31/03/2021 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2021
31/03/2021 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2020 (AMENDED ANNOUCEMENT)
14/04/2021 CHANGE IN FINANCIAL YEAR END 
21/04/2021 OTHERS – CHANGE OF AUDITORS 
28/05/2021 CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2021
30/09/2021 CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2021
27/10/2021 CHANGE IN REMUNERATION COMMITTEE - DATO' MAGARET TING THIEN HUNG 
27/10/2021 CHANGE IN REMUNERATION COMMITTEE - DATO' SEOW YONG CHIN
29/10/2021 GENERAL MEETINGS : NOTICE OF MEETING 
29/10/2021 ANNUAL REPORT & CG REPORT - 2021
30/11/2021 GENERAL MEETINGS : OUTCOME OF MEETING 
30/11/2021 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2021
30/11/2021 CHANGE IN AUDIT COMMITTEE – TAN SRI DATO’ SERI DR TING CHEW PEH 
30/11/2021 CHANGE IN BOARDROOM – TAN SRI DATO’ SERI DR TING CHEW PEH 
30/11/2021 CHANGE IN REMUNERATION COMMITTEE – TAN SRI DATO’ SERI DR TING CHEW PEH 
30/11/2021 CHANGE IN NOMINATION COMMITTEE – TAN SRI DATO’ SERI DR TING CHEW PEH 
30/11/2021 CHANGE IN BOARDROOM – DATO’ SRI HAJI ABD RAHIM BIN HAJI ABDUL 
   
   
 

 

2020 Bursa Announcement

31/01/2020 MULTIPLE PROPOSALS 
SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES; AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
31/01/2020 MULTIPLE PROPOSALS 
SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES; AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
28/02/2020 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2019
09/03/2020 MULTIPLE PROPOSALS 
SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (''PROPOSED RIGHTS ISSUE''); AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
17/03/2020 MULTIPLE PROPOSALS 
SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (''PROPOSED RIGHTS ISSUE''); AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
01/04/2020 MULTIPLE PROPOSALS 
SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (''PROPOSED RIGHTS ISSUE''); AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
27/05/2020 MULTIPLE PROPOSALS 
SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (''PROPOSED RIGHTS ISSUE''); AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
09/06/2020 MULTIPLE PROPOSALS 
SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (''PROPOSED RIGHTS ISSUE''); AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
17/06/2020 NOTICE OF PERSON CEASING (SECTION 139 OF CA 2016) – ACE CREDIT (M) SDN BHD 
29/06/2020 GENERAL MEETINGS : NOTICE OF MEETING 
29/06/2020 ANNUAL AUDITED ACCOUNTS – 31 DEC 2019
29/06/2020 GENERAL MEETINGS : NOTICE OF MEETING 
30/06/2020 CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 6,244,866,420 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (''ICPS'') ON THE BASIS OF 15 ICPS FOR EVERY 1 EXISTING ORDINARY SHARE IN SYCAL VENTURES BERHAD (''SVB'') HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AT AN ISSUE PRICE OF RM0.01 PER ICPS; AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION 
30/06/2020 ANNUAL REPORT & CG REPORT 2019
30/06/2020 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2020
06/08/2020 GENERAL MEETINGS : OUTCOME OF MEETING
06/08/2020 GENERAL MEETINGS : OUTCOME OF MEETING
19/08/2020 MULTIPLE PROPOSALS 
SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (''RIGHTS ISSUE OF ICPS''); AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
27/08/2020 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2020
07/09/2020 MULTIPLE PROPOSALS 
MULTIPLE PROPOSALS SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (''RIGHTS ISSUE OF ICPS''); AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
01/10/2020 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – FANTASTIC HALLMARK SDN BHD 
01/10/2020 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – WESTHILL CAPITAL SDN BHD 
25/11/2020 MULTIPLE PROPOSALS 
SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (''RIGHTS ISSUE OF ICPS''); AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
26/11/2020 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2020
27/11/2020 MULTIPLE PROPOSALS (AMENDED ANNOUNCEMENT)
SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (''RIGHTS ISSUE OF ICPS''); AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
14/12/2020 MULTIPLE PROPOSALS 
MULTIPLE PROPOSALS SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (''RIGHTS ISSUE OF ICPS''); AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
   
 

 

2019 Bursa Announcement

28/02/2019 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2018
29/04/2019 GENERAL MEETINGS : NOTICE OF MEETING 
29/04/2019 ANNUAL REPORT & CG REPORT 2018
30/05/2019 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2019
25/06/2019 GENERAL MEETINGS : OUTCOME OF MEETING
29/08/2019 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2019
26/11/2019 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2019
06/12/2019 MULTIPLE PROPOSALS 
SYCAL VENTURES BERHAD (''SVB'' OR THE ''COMPANY'') (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES; AND (II) PROPOSED ADOPTION OF NEW CONSTITUTION (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
   
 

 

2018 Bursa Announcement

04/01/2018 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – ACE CREDIT (M) SDN BHD 
10/01/2018 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – ACE CREDIT (M) SDN BHD 
15/01/2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING 
SYCAL VENTURES BERHAD (''SVB'' OR ''COMPANY'') (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
28/02/2018 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2017
10/04/2018 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – WESTHILL CAPITAL SDN BHD 
10/04/2018 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – MR HEW KOK LONG
10/04/2018 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – MR TEO KOK KEONG 
13/04/2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING 
SYCAL VENTURES BERHAD (''SVB'' OR ''COMPANY'') (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
18/04/2018 ADDITIONAL LISTING ANNOUNCEMENT 
19/04/2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING 
SYCAL VENTURES BERHAD (''SVB'' OR ''COMPANY'') (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
19/04/2018 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – WEST EMERALD ISLE SDN BHD 
19/04/2018 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – WEST MALAYSIA HOLDINGS SDN BHD 
30/04/2018 ANNUAL REPORT & CG REPORT 2017
30/04/2018 GENERAL MEETINGS : NOTICE OF MEETING 
30/05/2018 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2018
30/05/2018 CHANGE IN AUDIT COMMITTEE – MR TEE LAY PENG
30/05/2018 CHANGE IN AUDIT COMMITTEE – TAN SRI DATO' SERI DR TING CHEW PEH 
01/06/2018 ANNUAL REPORT & CG REPORT 2017
05/06/2018 CHANGE IN AUDIT COMMITTEE – ENCIK ABDUL WAHID B. AHMAD SHUHAIME 
05/06/2018 CHANGE IN BOARDROOM – ENCIK ABDUL WAHID B. AHMAD SHUHAIME
05/06/2018 CHANGE IN NOMINATION COMMITTEE – ENCIK ABDUL WAHID B. AHMAD SHUHAIME
12/06/2018 GENERAL MEETINGS : OUTCOME OF MEETING
29/08/2018 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2018
26/09/2018 CHANGE IN REMUNERATION COMMITTEE – TAN SRI DATO' SERI DR TING CHEW PEH
26/09/2018 CHANGE IN BOARDROOM – DATO' MAGARET TING THIEN HUNG
26/09/2018 CHANGE IN NOMINATION COMMITTEE – DATO' MAGARET TING THIEN HUNG
26/09/2018 CHANGE IN AUDIT COMMITTEE – DATO' MAGARET TING THIEN HUNG
29/11/2018 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2018
   
 

 

2017 Bursa Announcement

09/01/2017 MULTIPLE PROPOSALS 
SYCAL VENTURES BERHAD (''SVB'' OR ''COMPANY'') (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
19/01/2017 CHANGES IN DIRECTOR'S INTEREST (S135) - DATO' SEOW YONG CHIN
24/01/2017 GENERAL MEETINGS : NOTICE OF MEETING 
25/01/2017 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PAR VALUE REDUCTION, PROPOSED PRIVATE PLACEMENT AND PROPOSED M&A AMENDMENT 
13/02/2017 NOTICE OF INTEREST SUB. S-HLDR (29A) - ACE CREDIT (M) SDN BHD 
23/02/2017 GENERAL MEETINGS : OUTCOME OF MEETING
28/02/2017 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2016
06/04/2017 CHANGE IN SUB. S-HLDR’S INT. (29B) – ACE CREDIT (M) SDN BHD
27/04/2017 ANNUAL REPORT – 2016
27/04/2017 GENERAL MEETINGS : NOTICE OF MEETING 
03/05/2017 MULTIPLE PROPOSALS 
SYCAL VENTURES BERHAD (''SVB'' OR ''COMPANY'') (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
24/05/2017 GENERAL MEETINGS : OUTCOME OF MEETING
25/05/2017 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2017
05/07/2017 MULTIPLE PROPOSALS
SYCAL VENTURES BERHAD (''SVB'' OR ''COMPANY'') (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
17/08/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – ACE CREDIT (M) SDN BHD 
17/08/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD 
25/08/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – ACE CREDIT (M) SDN BHD 
29/08/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – DATO’ SEOW YONG CHIN 
29/08/2017 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2017
08/09/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – FANTASTIC HALLMARK SDN BHD 
08/09/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – ENCIK MOHD WAZIR BIN KHALID 
08/09/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – CIK SUZANNA BINTI MOHD NOR 
18/09/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – ACE CREDIT (M) SDN BHD 
18/09/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – DATO’ SEOW YONG CHIN 
05/10/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – WESTHILL CAPITAL SDN BHD
05/10/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – MR HEW KOK LONG
05/10/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – MR TEO KOK KEONG
05/10/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – CIK SUZANNA BINTI MOHD NOR
05/10/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – FANTASTIC HALLMARK SDN BHD
05/10/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – ENCIK MOHD WAZIR BIN KHALID
19/10/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – DATO’ SEOW YONG CHIN 
08/11/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

 

13/11/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – DATO’ SEOW YONG CHIN
29/11/2017 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2017
19/12/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – ACE CREDIT (M) SDN BHD 
19/12/2017

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING 

SYCAL VENTURES BERHAD (''SVB'' OR ''COMPANY'') (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')

21/12/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – ACE CREDIT (M) SDN BHD 
21/12/2017

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING (AMENDED ANNOUCEMENT)

SYCAL VENTURES BERHAD (''SVB'' OR ''COMPANY'') (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')

21/12/2017

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING 

SYCAL VENTURES BERHAD (''SVB'' OR ''COMPANY'') (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
27/12/2017 ADDITIONAL LISTING ANNOUNCEMENT 
27/12/2017

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

SYCAL VENTURES BERHAD (''SVB'' OR ''COMPANY'') (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')

28/12/2017 ADDITIONAL LISTING ANNOUNCEMENT 
28/12/2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SYCAL VENTURES BERHAD (''SVB'' OR ''COMPANY'') (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
29/12/2017 NOTICE OF INTEREST SUB. S-HLDR'S INT. (SECTION 137 OF CA 2016) - WEST EMERALD ISLE SDN BHD 
29/12/2017 CHANGE IN SUB. S-HLDR’S INT. (SECTION 138 OF CA 2016) – ACE CREDIT (M) SDN BHD 
29/12/2017

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING 
SYCAL VENTURES BERHAD (''SVB'' OR ''COMPANY'') (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')

   
 

 

 

 

 

 

2016 Bursa Announcement

24/02/2016 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2015
28/04/2016 ANNUAL REPORT – 2015
27/05/2016 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2016
02/06/2016 GENERAL MEETINGS : OUTCOME OF MEETING 
11/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – WESTHILL CAPITAL SDN BHD 
11/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – MR TEO KOK KEONG 
11/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – MR HEW KOK LONG 
12/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – WESTHILL CAPITAL SDN BHD 
12/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – MR HEW KOK LONG 
12/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – MR TEO KOK KEONG 
14/07/2016

CHANGE IN SUB. S-HLDR INTEREST (29B) – FANTASTIC HALLMARK SDN BHD

14/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – ENCIK MOHD WAZIR BIN KHALID 
14/07/2016

CHANGE IN SUB. S-HLDR INTEREST (29B) – CIK SUZANNA BINTI MOHD NOR 

15/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – FANTASTIC HALLMARK SDN BHD
15/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – CIK SUZANNA BINTI MOHD NOR
15/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – ENCIK MOHD WAZIR BIN KHALID
15/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – WESTHILL CAPITAL SDN BHD
15/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – MR TEO KOK KEONG 
15/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – MR HEW KOK LONG 
19/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – FANTASTIC HALLMARK SDN BHD
19/07/2016 CHANGE IN SUB. S-HLDR INTEREST (29B) – ENCIK MOHD WAZIR BIN KHALID
19/07/2016

CHANGE IN SUB. S-HLDR INTEREST (29B) – CIK SUZANNA BINTI MOHD NOR

24/08/2016

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2016

25/10/2016 MULTIPLE PROPOSALS 
(I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
28/10/2016 CHANGES IN DIRECTOR'S INTEREST (S135) - DATO' SEOW YONG CHIN 
28/10/2016 NOTICE OF PERSON CEASING (29C) - SYC HOLDINGS SDN BHD 
29/11/2016 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2016
01/12/2016 CHANGES IN DIRECTOR'S INTEREST (S135) - DATO' SEOW YONG CHIN
15/12/2016 CHANGES IN DIRECTOR'S INTEREST (S135) - DATO' SEOW YONG CHIN
15/12/2016 MULTIPLE PROPOSALS 
(I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
   
   
   
   
 

 

2015 Bursa Announcement

27/02/2015

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2014

30/04/2015

ANNUAL AUDITED ACCOUNTS – 31 DECEMBER 2014

30/04/2015

OTHERS - DEVIATION OF PROFIT AFTER TAX AND MINORITY INTEREST MORE THAN 10% BETWEEN AUDITED FINANCIAL STATEMENTS AND UNAUDITED RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

27/05/2015

GENERAL MEETINGS : NOTICE OF MEETING

27/05/2015 ANNUAL REPORT - 2014
27/05/2015 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2015
23/06/2015 GENERAL MEETINGS : OUTCOME OF MEETING 
28/08/2015 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2015
07/10/2015 NOTICE OF INTEREST SUB. S-HLDR (29A) – FANTASTIC HALLMARK SDN BHD  
07/10/2015 NOTICE OF INTEREST SUB. S-HLDR (29A) – ENCIK MOHD WAZIR BIN KHALID 
07/10/2015 NOTICE OF INTEREST SUB. S-HLDR (29A) – CIK SUZANNA BINTI MOHD NOR 
19/10/2015 CHANGE IN SUB. S-HLDR INTEREST (29B) – ENCIK MOHD WAZIR BIN KHALID
19/10/2015 CHANGE IN SUB. S-HLDR INTEREST (29B) – CIK SUZANNA BINTI MOHD NOR
19/10/2015 CHANGE IN SUB. S-HLDR INTEREST (29B) – FANTASTIC HALLMARK SDN BHD
05/11/2015 NOTICE OF INTEREST SUB. S-HLDR (29A) – MR HEW KOK LONG 
05/10/2015 NOTICE OF INTEREST SUB. S-HLDR (29A) – MR TEO KOK KEONG 
05/11/2015 NOTICE OF INTEREST SUB. S-HLDR (29A) – WESTHILL CAPITAL SDN BHD 
26/11/2015 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2015
   
   

2014 Bursa Announcement

28/02/2014 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2013
10/04/2014 CHANGE IN BOARDROOM 
10/04/2014 CHANGE IN AUDIT COMMITTEE 
30/04/2014 ANNUAL AUDITED ACCOUNTS – 31 DECEMBER 2013
29/05/2014 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2014
04/06/2014 GENERAL MEETINGS : NOTICE OF MEETING
05/06/2014 ANNUAL REPORT 2013
28/06/2014 GENERAL MEETINGS : OUTCOME OF MEETING 
28/06/2014 CHANGE IN AUDIT COMMITTEE 
28/06/2014 CHANGE IN BOARDROOM 
30/06/2014 CHANGE IN BOARDROOM (AMENDED ANNOUNCEMENT)
30/06/2014 CHANGE IN AUDIT COMMITTEE (AMENDED ANNOUNCEMENT)
27/08/2014 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2014
26/11/2014 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2014
   
   
   
   

2013 Bursa Announcement

09/01/2013

NOTICE OF INTEREST SUB. S-HLDR (29B) – SYC HOLDINGS SDN BHD  

09/01/2013

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 

08/02/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD 
18/02/2013 CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 
18/02/2013

NOTICE OF INTEREST SUB. S-HLDR (29B) – SYC HOLDINGS SDN BHD  

28/02/2013

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2012

03/04/2013

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD 

11/04/2013 CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 
11/04/2013 NOTICE OF INTEREST SUB. S-HLDR (29B) – SYC HOLDINGS SDN BHD  
11/04/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD 
24/04/2013

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD 

30/04/2013 CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 
30/04/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD 
30/04/2013 NOTICE OF INTEREST SUB. S-HLDR (29B) – SYC HOLDINGS SDN BHD  
30/04/2013 ANNUAL AUDITED ACCOUNTS – 31 DECEMBER 2012
30/05/2013 CHANGE IN AUDIT COMMITTEE 
30/05/2013 CHANGE IN BOARDROOM 
30/05/2013 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2013
04/06/2013 GENERAL MEETINGS : NOTICE OF MEETING
05/06/2013 ANNUAL REPORT 2012
11/06/2013 CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 
11/06/2013 NOTICE OF INTEREST SUB. S-HLDR (29B) – SYC HOLDINGS SDN BHD  
27/06/2013 GENERAL MEETINGS : OUTCOME OF MEETING 
10/07/2013 CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 
10/07/2013

NOTICE OF INTEREST SUB. S-HLDR (29B) – SYC HOLDINGS SDN BHD  

29/08/2013 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2013
30/09/2013 CHANGE IN BOARDROOM 
30/09/2013 CHANGE IN AUDIT COMMITTEE 
29/11/2013 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2013
27/12/2013 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS 
DISPOSALS OF 1,250,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% OF THE TOTAL ISSUED AND PAID UP CAPITAL OF SYCALLAND DEVELOPMENT SDN BHD AND 1,053,402 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% OF THE TOTAL ISSUED AND PAID UP CAPITAL OF SOUTHHOST SDN BHD, BOTH WHOLLY-OWNED SUBSIDIARY COMPANY OF SYCAL VENTURES BERHAD
31/12/2013 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS 
DISPOSALS OF 1,250,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% OF THE TOTAL ISSUED AND PAID UP CAPITAL OF SYCALLAND DEVELOPMENT SDN BHD AND 1,053,402 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% OF THE TOTAL ISSUED AND PAID UP CAPITAL OF SOUTHHOST SDN BHD, BOTH WHOLLY-OWNED SUBSIDIARY COMPANY OF SYCAL VENTURES BERHAD
   
   
   
   
   

2012 Bursa Announcement

19/01/2012

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 

19/01/2012

NOTICE OF INTEREST SUB. S-HLDR (29B) – DATO’ SEOW YONG CHIN   

25/01/2012

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 

25/01/2012

NOTICE OF INTEREST SUB. S-HLDR (29B) – DATO’ SEOW YONG CHIN   

09/02/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD 
23/02/2012

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALING DURING CLOSED PERIOD

23/02/2012

CHANGES IN DIRECTOR’S INTEREST (S135) – SYED ZAIN AL-KUDCY BIN DATO’ SYED MAHMOOD

23/02/2012

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 

23/02/2012

NOTICE OF INTEREST SUB. S-HLDR (29A) – SYC HOLDINGS SDN BHD 

23/02/2012

NOTICE OF INTEREST SUB. S-HLDR (29B) – CYGAL HOLDINGS SDN BHD 

27/02/2012

CHANGE IN BOARDROOM 

27/02/2012

CHANGE IN AUDIT COMMITTEE 

27/02/2012

CHANGE IN AUDIT COMMITTEE 

29/02/2012

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2011

12/03/2012

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 

12/03/2012

NOTICE OF INTEREST SUB. S-HLDR (29A) – SYC HOLDINGS SDN BHD 

30/04/2012

ANNUAL AUDITED ACCOUNTS – 31 DECEMBER 2011

14/05/2012

OTHERS – VARIANCE BETWEEN UNAUDITED RESULTS AND AUDITED RESULTS - 2011

17/05/2012 NOTICE TO HOLDERS OF WARRANTS 2007/2012IN RELATION TO THE MATURITY AND LAST DATE FOR CONVERSION OF WARRANTS 
18/05/2012 NOTICE TO HOLDERS OF WARRANTS 2007/2012IN RELATION TO THE MATURITY AND LAST DATE FOR CONVERSION OF WARRANTS
18/05/2012

OTHERS – VARIANCE BETWEEN UNAUDITED RESULTS AND AUDITED RESULTS FOR YEAR ENDED 31 DECEMBER 2011- RECONCILIATION 

22/05/2012

SYCAL-MATURITY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2007/2012 (STOCK SHORT NAME & NUMBER: SYCAL-WA & 9717WA)

31/05/2012

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2012

07/06/2012

ANNUAL REPORT 2011

07/06/2012

GENERAL MEETINGS : NOTICE OF MEETING

29/06/2012

GENERAL MEETINGS : OUTCOME OF MEETING 

05/07/2012

SYCAL-MATURITY OF 68,290,604UNITS OF 5-YEARS 3% COUPON REDEEMABLE CONVERTIBLE SECURED LOAD STOCK OF NOMINAL VALUE RM1.00 EACH (''CONVERSION'')

10/07/2012

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 

10/07/2012

NOTICE OF INTEREST SUB. S-HLDR (29B) – SYC HOLDINGS SDN BHD  

10/07/2012

NOTICE OF PERSON CEASING (29C) – CYGAL HOLDINGS SDN BHD  

10/07/2012

NOTICE OF PERSON CEASING (29C) – SUNGAI KASA SDN BHD  

06/08/2012

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD 

06/08/2012

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENSTION TO DEAL DURING CLOSED PERIOD

06/08/2012

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 

06/08/2012

NOTICE OF INTEREST SUB. S-HLDR (29B) – SYC HOLDINGS SDN BHD  

29/08/2012

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2012

04/09/2012

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 

04/09/2012

NOTICE OF INTEREST SUB. S-HLDR (29B) – SYC HOLDINGS SDN BHD  

02/10/2012

NOTICE OF INTEREST SUB. S-HLDR (29B) – SYC HOLDINGS SDN BHD  

02/10/2012

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 

05/11/2012

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 

05/11/2012

NOTICE OF INTEREST SUB. S-HLDR (29B) – SYC HOLDINGS SDN BHD  

30/11/2012

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2012

04/12/2012

NOTICE OF INTEREST SUB. S-HLDR (29B) – SYC HOLDINGS SDN BHD  

04/12/2012

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 

   
   
   

2011 Bursa Announcement

19/01/2011 JOINT VENTURE DEVELOPMENT IN TEMPAT SUNGEI PUTEH, KUALA LUMPUR
27/01/2011

CHANGES IN DIRECTOR’S INTEREST (S135) – SYED ZAIN AL-KUDCY BIN DATO’ SYED MAHMOOD

27/01/2011

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 

27/01/2011

NOTICE OF INTEREST SUB. S-HLDR (29B) – CYGAL HOLDINGS SDN BHD

28/02/2011

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2010

29/04/2011

ANNUAL AUDITED ACCOUNTS – 31 DECEMBER 2010

27/05/2011

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2011

07/06/2011

GENERAL MEETINGS : NOTICE OF MEETING

08/06/2011

ANNUAL REPORT 2010

30/06/2011 GENERAL MEETINGS : OUTCOME OF MEETING 
26/08/2011 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2011
29/10/2011 CHANGE IN AUDIT COMMITTEE
29/10/2011 CHANGE IN BOARDROOM 
15/11/2011

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD

30/11/2011 CHANGES IN DIRECTOR’S INTEREST (S135) – SYED ZAIN AL-KUDCY BIN DATO’ SYED MAHMOOD
30/11/2011 CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 
30/11/2011 NOTICE OF INTEREST SUB. S-HLDR (29B) – CYGAL HOLDINGS SDN BHD 
30/11/2011 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
30/11/2011 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
30/11/2011 QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2011
02/12/2011 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
02/12/2011 CHANGES IN DIRECTOR’S INTEREST (S135) – SYED ZAIN AL-KUDCY BIN DATO’ SYED MAHMOOD
02/12/2011 CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 
02/12/2011 NOTICE OF INTEREST SUB. S-HLDR (29B) – CYGAL HOLDINGS SDN BHD
06/12/2011 CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN
06/12/2011 CHANGES IN DIRECTOR’S INTEREST (S135) – SYED ZAIN AL-KUDCY BIN DATO’ SYED MAHMOOD
06/12/2011 NOTICE OF INTEREST SUB. S-HLDR (29B) – CYGAL HOLDINGS SDN BHD
08/12/2011 CHANGES IN DIRECTOR’S INTEREST (S135) – SYED ZAIN AL-KUDCY BIN DATO’ SYED MAHMOOD
08/12/2011 CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN
08/12/2011 NOTICE OF INTEREST SUB. S-HLDR (29B) – CYGAL HOLDINGS SDN BHD
12/12/2011 CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN
12/12/2011 CHANGES IN DIRECTOR’S INTEREST (S135) – SYED ZAIN AL-KUDCY BIN DATO’ SYED MAHMOOD
12/12/2011 NOTICE OF INTEREST SUB. S-HLDR (29B) – CYGAL HOLDINGS SDN BHD 
14/12/2011 CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN
14/12/2011 CHANGES IN DIRECTOR’S INTEREST (S135) – SYED ZAIN AL-KUDCY BIN DATO’ SYED MAHMOOD
14/12/2011 NOTICE OF INTEREST SUB. S-HLDR (29B) – CYGAL HOLDINGS SDN BHD

2010 Bursa Announcement

25/02/2010

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2009

30/04/2010

ANNUAL AUDITED ACCOUNTS – 31 DECEMBER 2009

19/05/2010

NOTICE TO HOLDERS OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2010 IN RELATION TO THE MATURITY AND LAST DATE FOR CONVERSION OF SYCAL- LA AND SYCAL- LB

27/05/2010

NOTICE OF MATURITY AND LAST DATE FOR CONVERSION OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2010

31/05/2010

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2010

31/05/2010

SYCAL-MATURITY AND LAST DATE FOR CONVERSION OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2010 (STOCK SHORT NAMES: SYCAL- LA & SYCAL- LB; STOCK CODES: 9717LA & 9717LB, RESPECTIVELY) (''ICULS'')

08/06/2010

SYCAL VENTURES BERHAD NOTICE OF THE 9TH ANNUAL GENERAL MEETING

09/06/2010

ANNUAL REPORT 2009

30/06/2010

9TH ANNUAL GENERAL MEETING 

30/06/2010

SYCAL-CONVERSION OF 141,703,324 UNITS OF 3-YEARS ZERO COUPON IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ISSUED AT 92% OF THE NOMINAL VALUE OF RM1.00 EACH (“SYCAL-LA”) AND 43,900,260 UNITS OF 3-YEARS ZERO COUPON IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ISSUED AT 92% OF THE NOMINAL VALUE OF RM1.00 EACH (“SYCAL-LB”) (''CONVERSION'')

08/07/2010

NOTICE OF INTEREST SUB. S-HLDR (29A) – MALAYAN BANKING BERHAD

16/07/2010

NOTICE OF INTEREST SUB. S-HLDR (29B) – MALAYAN BANKING BERHAD

20/07/2010

NOTICE OF INTEREST SUB. S-HLDR (29A) – SUNGAI KASA SDN BHD  

20/07/2010

NOTICE OF INTEREST SUB. S-HLDR (29B) – MALAYAN BANKING BERHAD

27/07/2010

NOTICE OF INTEREST SUB. S-HLDR (29B) – MALAYAN BANKING BERHAD 

29/07/2010

NOTICE OF INTEREST SUB. S-HLDR (29B) – MALAYAN BANKING BERHAD

05/08/2010

NOTICE OF INTEREST SUB. S-HLDR (29B) – MALAYAN BANKING BERHAD

13/08/2010

NOTICE OF INTEREST SUB. S-HLDR (29B) – SUNGAI KASA SDN BHD  

20/08/2010

NOTICE OF INTEREST SUB. S-HLDR (29B) – MALAYAN BANKING BERHAD 

30/08/2010

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2010

21/10/2010

NOTICE OF PERSON CEASING (29C) – MALAYAN BANKING BERHAD 

30/11/2010

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2010

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2009 Bursa Announcement

27/02/2009

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2008

02/03/2009

SYCAL – TRADING HALT

11/03/2009

CHANGE OF COMPANY SECRETARY

19/03/2009

CHANGE OF REGISTRAR

09/04/2009

EXTENSION OF MEMORANDUM OF UNDERSTANDING FOR PROPOSED JOINT VENTURE DEVELOPMENT IN TEMPAT SUNGEI PUTEH, KUALA LUMPUR

30/04/2009

VARIANCE BETWEEN UNAUDITED RESULTS AND AUDITED RESULTS

30/04/2009

ANNUAL AUDITED ACCOUNTS – 31 DECEMBER 2008

29/05/2009

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2009

05/06/2009

SYCAL VENTURES BERHAD NOTICE OF THE 8TH ANNUAL GENERAL MEETING

08/06/2009

ANNUAL REPORT 2008

30/06/2009

8TH ANNUAL GENERAL MEETING

26/08/2009

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2009

02/09/2009

EXTENSION OF MEMORANDUM OF UNDERSTANDING FOR PROPOSED JOINT VENTURE DEVELOPMENT IN TEMPAT SUNGEI PUTEH, KUALA LUMPUR 

25/11/2009

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2009

25/11/2009

EXTENSION OF MEMORANDUM OF UNDERSTANDING FOR PROPOSED JOINT VENTURE DEVELOPMENT IN TEMPAT SUNGEI PUTEH, KUALA LUMPUR

08/12/2009

NOTICE OF INTEREST SUB. S-HLDR (29B) – CYGAL HOLDINGS SDN BHD

08/12/2009

CHANGES IN DIRECTOR’S INTEREST (S135) – SYED ZAIN AL-KUDCY BIN DATO’ SYED MAHMOOD

08/12/2009

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2008 Bursa Announcement

28/02/2008

CHANGE OF COMPANY SECRETARY

29/02/2008

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/12/2007

24/03/2008

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN

24/03/2008

NOTICE OF INTEREST SUB. S-HLDR (29B) – DATO’ SEOW YONG CHIN

30/04/2008

ANNUAL AUDITED ACCOUNTS – 31 DECEMBER 2007

30/05/2008

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31/03/2008

04/06/2008

SYCAL VENTURES BERHAD NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING

05/06/2008

ANNUAL REPORT 2007

16/06/2008

MEMORANDUM OF UNDERSTANDING FOR PROPOSED JOINT VENTURE DEVELOPMENT IN TEMPAT SUNGEI PUTEH, KUALA LUMPUR

27/06/2008

SYCAL VENTURES BERHAD SEVENTH ANNUAL GENERAL MEETING

29/08/2008

CHANGE OF ADDRESS

29/08/2008

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2008

16/09/2008

CHANGE IN AUDIT COMMITTEE

16/09/2008

CHANGE IN BOARDROOM

17/09/2008

CHANGE IN BOARDROOM

08/10/2008

NOTICE OF PERSON CEASING (29C) – LIM KIAN WAT

08/10/2008

NOTICE OF INTEREST SUB. S-HLDR (29A) – KHOH SIEW KIM

08/10/2008

NOTICE OF INTEREST SUB. S-HLDR (29A) – WASTE ENVIRONMENT SERVICES SDN BHD

08/10/2008

NOTICE OF INTEREST SUB. S-HLDR (29A) – SHAARI BIN MOKHTAR

28/11/2008

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2008

01/12/2008

NOTICE OF INTEREST SUB. S-HLDR (29A) – EIK LAI SENG

01/12/2008

NOTICE OF PERSON CEASING (2C) – SHAARI BIN MOKHTAR

01/12/2008

NOTICE OF PERSON CEASING (2C) – KHOH SIEW KIM

01/12/2008

NOTICE OF INTEREST SUB. S-HLDR (29A) – MOHD TOM BIN HUSIN

12/12/2008

CHANGE IN AUDIT COMMITTEE

12/12/2008

CHANGE IN BOARDROOM

12/12/2008

CHANGE IN AUDIT COMMITTEE

12/12/2008

CHANGE IN BOARDROOM

31/12/2008

CHANGE IN AUDIT COMMITTEE

2007 Bursa Announcement

29/06/2007

CYGAL BERHAD (“CYGAL”) SYCAL VENTURES BERHAD (“SVB”)

02/07/2007

CORPORATE INFORMATION - SYCAL VENTURES BERHAD (''SVB'')

24/07/2007

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN

24/07/2007

CHANGES IN DIRECTOR’S INTEREST (S135) – SYED ZAIN AL-KUDCY BIN DATO’ SYED MAHMOOD

24/07/2007

NOTICE OF INTEREST SUB. S-HLDR (29B) – CYGAL HOLDINGS SDN BHD

27/07/2007

CHANGE OF NAMES OF SUBSIDIARY COMPANIES

02/08/2007

NOTICE OF INTEREST SUB. S-HLDR (29B) – CYGAL HOLDINGS SDN BHD

02/08/2007

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN

02/08/2007

CHANGES IN DIRECTOR’S INTEREST (S135) – SYED ZAIN AL-KUDCY BIN DATO’ SYED MAHMOOD

30/08/2007

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/06/2007

18/09/2007

CHANGE OF ADDRESS

22/10/2007

PROPOSAED JOINT VENTURE DEVELOPMENT IN TAIPING

23/10/2007

SYCAL – TRADING HALT

24/10/2007

PROPOSAED JOINT VENTURE DEVELOPMENT IN TAIPING (“PROPOSED JV”)

31/10/2007

INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD

31/10/2007

NOTICE OF INTEREST SUB. S-HLDR (29B) – DATO’ SEOW YONG CHIN

31/10/2007

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN

31/10/2007

CHANGES IN DIRECTOR’S INTEREST (S135) – SYED ZAIN AL-KUDCY BIN DATO’ SYED MAHMOOD

31/10/2007

NOTICE OF INTEREST SUB. S-HLDR (29B) - SYED ZAIN AL-KUDCY BIN DATO’ SYED MAHMOOD

05/11/2007

CHANGES IN DIRECTOR’S INTEREST (S135) – DATO’ SEOW YONG CHIN

05/11/2007

NOTICE OF INTEREST SUB. S-HLDR (29B) – DATO’ SEOW YONG CHIN

05/11/2007

NOTICE OF INTEREST SUB. S-HLDR (29B) – CYGAL HOLDINGS SDN BHD

05/11/2007

NOTICE OF INTEREST SUB. S-HLDR (29A) – LIM KIAN WAT

05/11/2007

DEALING IN SECURITIES BY PRINCIPAL OFFICER DURING CLOSED PERIOD

30/11/2007

QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/09/2007