3, Jalan Anggerik Mokara 31/48
Tel: +603-5525-3863

Bursa Announcements

Date
Title
01 Dec 2023 General Meetings: Notice of Meeting
30 Nov 2023 Quarterly rpt on consolidated results for the financial period ended 30/09/2023
22 Nov 2023 Change in Boardroom – ENCIK SYED MOHD HAFIZ BIN SYED MOHD
22 Nov 2023 Change in Remuneration Committee – ENCIK SYED MOHD HAFIZ BIN SYED MOHD
22 Nov 2023 Change in Nomination Committee – ENCIK SYED MOHD HAFIZ BIN SYED MOHD
22 Nov 2023 Change in Audit Committee – ENCIK SYED MOHD HAFIZ BIN SYED MOHD
22 Nov 2023 Change in Audit Committee – PROF WANG HONG
22 Nov 2023 Change in Boardroom – ENCIK SINDI, MOHAMMED NABIL M
31 Oct 2023 Annual Report & CG Report – 2023
31 Oct 2023 MIKROMB – Notice of Book Closure
30 Oct 2023 Final Dividend
30 Oct 2023
General Meetings: Notice of Meeting
22 Sept 2023
Change in Boardroom – MR FONG SEE NI
22 Sept 2023
Changes in Director’s Interest (Section 219 of CA 2016) – MR FONG SEE NI
22 Sept 2023
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
22 Sept 2023
Change in Boardroom – MISS YANG SHING SING
13 Sept 2023
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – MR YEO HOCK CHEONG
13 Sept 2023
MULTIPLE PROPOSALS

MIKRO MSC BERHAD (“MIKRO” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

12 Sept 2023
Additional Listing Announcement /Subdivision of Shares
04 Sept 2023
General Meetings: Outcome of Meeting
30 Aug 2023
OTHERS

MIKRO MSC BERHAD (“MIKRO” OR “THE COMPANY”) PROPOSED FINAL SINGLE TIER DIVIDEND OF 0.05 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023

30 Aug 2023
Quarterly rpt on consolidated results for the financial period ended 30/06/2023
18 Aug 2023
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED ACQUISITION BY MIKRO MSC BERHAD (“MIKRO”) OF 1,050,000 ORDINARY SHARES IN BIO ENECO SDN BHD (“BESB”), REPRESENTING 15.0% OF THE ISSUED SHARE CAPITAL OF BESB, FOR A PURCHASE CONSIDERATION OF RM52,500,000 TO BE SATISFIED VIA THE ISSUANCE OF 328,125,000 NEW ORDINARY SHARES IN MIKRO (“CONSIDERATION SHARES”) AT AN ISSUE PRICE OF RM0.16 PER CONSIDERATION SHARE; AND (II) PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF MIKRO AND ITS SUBSIDIARIES INTO THE BUSINESS OF MANUFACTURING AND TRADING OF BIOMASS FUEL PRODUCTS, COLLECTIVELY REFERRED TO AS THE “PROPOSALS”
17 Aug 2023
General Meetings: Notice of Meeting
11 Aug 2023
MULTIPLE PROPOSALS

MIKRO MSC BERHAD (“MIKRO” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”

31 Jul 2023
Change of Company Secretary – TANG CHI HOE (KEVIN)
31 Jul 2021
Change of Company Secretary – M. CHANDRASEGARAN A/L S. MURUGASU
28 Jul 2023
MULTIPLE PROPOSALS

MIKRO MSC BERHAD (“MIKRO” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

07 July
2023
MULTIPLE PROPOSALS

MIKRO MSC BERHAD (“MIKRO” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; AND (II) PROPOSED DIVERSIFICATION COLLECTIVELY REFERRED AS THE “PROPOSALS”

23 Jun
2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

PROPOSED ACQUISITION BY MIKRO OF UP TO 10% IN BIO ENECO SDN BHD (BESB) FOR A TOTAL PURCHASE CONSIDERATION OF RM22.5 MILLION (HEREINAFTER REFERRED TO AS THE PROPOSED ACQUISITION)

22 Jun
2023
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

MIKRO MSC BERHAD (“MIKRO” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO FIFTEEN PERCENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES IN MIKRO (“PRIVATE PLACEMENT”)

22 Jun
2023
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CARTABAN NOMINEES (TEMPATAN) SDN BHD – RHB TRUSTEE BERHAD FOR KENANGA ISLAMIC ABSOLUTE RETURN FUND
21 Jun
2023
Additional Listing Announcement /Subdivision of Shares
16 Jun
2023
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

MIKRO MSC BERHAD (“MIKRO” OR THE “COMPANY”) PRIVATE PLACEMENT

29 May
2023
Change in Boardroom – PROF WANG HONG 
29 May
2023
Quarterly rpt on consolidated results for the financial period ended 31/03/2023 
26 May
2023
General Meetings: Outcome of Meeting 
11 May
2023
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PRIVATE PLACEMENT OF UP TO FIFTEEN PERCENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES IN MIKRO MSC BERHAD (EXCLUDING TREASURY SHARES) TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE (“PROPOSED PRIVATE PLACEMENT”)
10 May
2023
General Meetings: Notice of Meeting
02 May
2023
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

MIKRO MSC BERHAD (“MIKRO” OR THE “COMPANY”) PRIVATE PLACEMENT

04 Apr
2023
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

MIKRO MSC BERHAD (” MIKRO” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT

28 Mar
2023
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

MIKRO MSC BERHAD (“MIKRO” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT

28 Mar
2023
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CARTABAN NOMINEES (TEMPATAN) SDN BHD – RHB TRUSTEE BERHAD FOR KENANGA ISLAMIC ABSOLUTE RETURN FUND
28 Mar
2023
Notice of Person Ceasing (Section 139 of CA 2016) – MR FONG SEE NIGeneral Meetings: Notice of Meeting
28 Mar
2023
Notice of Person Ceasing (Section 139 of CA 2016) – MADAM THAM SU LIAM
28 Mar
2023
Changes in Director’s Interest (Section 219 of CA 2016) – MR FONG SEE NI
09 Mar
2023
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

MIKRO MSC BERHAD (“MIKRO” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES IN MIKRO (“PRIVATE PLACEMENT”)

08 Mar
2023
Additional Listing Announcement /Subdivision of Shares
06 Mar
2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

PROPOSED ACQUISITION BY MIKRO OF UP TO 10% IN BIO ENECO SDN BHD (BESB) FOR A TOTAL PURCHASE CONSIDERATION OF RM22.5 MILLION (HEREINAFTER REFERRED TO AS THE PROPOSED ACQUISITION)

01 Mar
2023
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

MIKRO MSC BERHAD (“MIKRO” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES IN MIKRO (“PROPOSED PRIVATE PLACEMENT”)

01 Mar
2023
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
01 Mar
2023
Changes in Director’s Interest (Section 219 of CA 2016) – MR YIM YUEN WAH
01 Mar
2023
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR YIM YUEN WAH
28 Feb
2023
Quarterly rpt on consolidated results for the financial period ended 31/12/2022
28 Feb
2023
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
28 Feb
2023
Changes in Director’s Interest (Section 219 of CA 2016) – MR YIM YUEN WAH
28 Feb
2023
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR YIM YUEN WAH
27 Feb
2023
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
27 Feb
2023
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR YIM YUEN WAH
27 Feb
2023
Changes in Director’s Interest (Section 219 of CA 2016) – MR YIM YUEN WAH
24 Feb
2023
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR YIM YUEN WAH
24 Feb
2023
Changes in Director’s Interest (Section 219 of CA 2016) – MR YIM YUEN WAH
24 Feb
2023
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
23 Feb
2023
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
23 Feb
2023
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR YIM YUEN WAH
23 Feb
2023
Changes in Director’s Interest (Section 219 of CA 2016) – MR YIM YUEN WAH
21 Feb
2023
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
21 Feb
2023
Changes in Director’s Interest (Section 219 of CA 2016) – MR YIM YUEN WAH
21 Feb
2023
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR YIM YUEN WAH
21 Feb
2023
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHOON HUAT
17 Feb
2023
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
17 Feb
2023
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHOON HUAT
15 Feb
2023
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

MIKRO MSC BERHAD (“MIKRO” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES IN MIKRO (“PROPOSED PRIVATE PLACEMENT”)

27 Jan
2023
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

MIKRO MSC BERHAD (“MIKRO” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES IN MIKRO (“PROPOSED PRIVATE PLACEMENT”)

18 Jan
2023
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

MIKRO MSC BERHAD (“MIKRO” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES IN MIKRO (“PROPOSED PRIVATE PLACEMENT”)

30 Dec 2022
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

MIKRO MSC BERHAD (MIKRO OR COMPANY) PROPOSED ACQUISITION BY MIKRO OF UP TO 10% IN BIO ENECO SDN BHD (BESB) FOR A TOTAL PURCHASE CONSIDERATION OF RM22.5 MILLION (HEREINAFTER REFERRED TO AS THE PROPOSED ACQUISITION)

08 Dec 2022 Change in Risk Committee – ENCIK WAN ADLI RIDZWAN BIN WAN HASSAN
08 Dec 2022 Change in Risk Committee – ENCIK NOR AZLAN BIN ZAINAL
08 Dec 2022 Change in Risk Committee – DR TOU TECK YONG
08 Dec 2022 Change in Risk Committee – MR WOON YEOW THONG
08 Dec 2022 Change in Remuneration Committee – ENCIK WAN ADLI RIDZWAN BIN WAN HASSAN
08 Dec 2022 Change in Remuneration Committee – ENCIK SYED MOHD HAFIZ BIN SYED MOHD
08 Dec 2022 Change in Remuneration Committee – DR TOU TECK YONG
08 Dec 2022 Change in Remuneration Committee – ENCIK NOR AZLAN BIN ZAINAL
08 Dec 2022 Change in Nomination Committee – ENCIK SYED MOHD HAFIZ BIN SYED MOHD
08 Dec 2022 Change in Remuneration Committee – MR WOON YEOW THONG
08 Dec 2022 Change in Remuneration Committee – MR LU CHEE LEONG
08 Dec 2022 Change in Nomination Committee – ENCIK NOR AZLAN BIN ZAINAL
08 Dec 2022 Change in Nomination Committee – ENCIK WAN ADLI RIDZWAN BIN WAN HASSAN
08 Dec 2022 Change in Nomination Committee – MR WOON YEOW THONG
08 Dec 2022 Change in Nomination Committee – DR TOU TECK YONG
08 Dec 2022 Change in Nomination Committee – MR LU CHEE LEONG
08 Dec 2022 Change in Audit Committee – ENCIK SYED MOHD HAFIZ BIN SYED MOHD
08 Dec 2022 Change in Audit Committee – ENCIK WAN ADLI RIDZWAN BIN WAN HASSAN
08 Dec 2022 Change in Audit Committee – ENCIK NOR AZLAN BIN ZAINAL
08 Dec 2022 Change in Audit Committee – MR WOON YEOW THONG
08 Dec 2022 Change in Audit Committee – MR LU CHEE LEONG
08 Dec 2022 Change in Audit Committee – DR TOU TECK YONG
08 Dec 2022 Change in Boardroom – ENCIK SYED MOHD HAFIZ BIN SYED MOHD
08 Dec 2022 Change in Boardroom – ENCIK NOR AZLAN BIN ZAINAL
08 Dec 2022 Change in Boardroom – ENCIK WAN ADLI RIDZWAN BIN WAN HASSAN
08 Dec 2022 Change in Boardroom – DATUK AZNAM BIN MANSOR
08 Dec 2022 Change in Boardroom – MR LU CHEE LEONG
08 Dec 2022 Change in Boardroom – DR TOU TECK YONG
08 Dec 2022
Change in Boardroom – MR WOON YEOW THONG
08 Dec 2022
General Meetings: Outcome of Meeting
16 Nov 2022
Quarterly rpt on consolidated results for the financial period ended 30/09/2022
28 Oct 2022 Annual Report & CG Report – 2022
28 Oct 2022 MIKROMB – Notice of Book Closure
27 Oct 2022 Final Dividend
27 Oct 2022 General Meetings: Notice of Meeting
26 Aug 2022 OTHERS

MIKRO MSC BERHAD (“MIKRO” OR “THE COMPANY”) PROPOSED FINAL SINGLE TIER DIVIDEND OF 0.05 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022

26 Aug 2022 Quarterly rpt on consolidated results for the financial period ended 30/06/2022
24 Jun 2022 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
17 Jun 2022 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHOON HUAT
10 Jun 2022 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHOON HUAT
01 Jun 2022 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHOON HUAT
25 May 2022 Quarterly rpt on consolidated results for the financial period ended 31 Mar 2022
14 Apr 2022 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHOON HUAT
24 Mar 2022 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHOON HUAT
15 Mar 2022 Changes in Director’s Interest (Section 219 of CA 2016) – MR MICHAEL AW MING HAN
15 Mar 2022 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
09 Mar 2022 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
09 Mar 2022 Changes in Director’s Interest (Section 219 of CA 2016) – MR MICHAEL AW MING HAN
25 Feb 2022 Quarterly rpt on consolidated results for the financial period ended 31/12/2021
19 Jan 2022 Changes in Director’s Interest (Section 219 of CA 2016) – MR YIM YUEN WAH
19 Jan 2022 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR YIM YUEN WAH
15 Dec 2021 General Meetings: Outcome of Meeting
07 Dec 2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHOON HUAT
02 Dec 2021 Changes in Director’s Interest (Section 219 of CA 2016) – MR MICHAEL AW MING HANeport & CG Report – 2021
30 Nov 2021 Quarterly rpt on consolidated results for the financial period ended 30/09/2021
28 Oct 2021
Annual Report & CG Report – 2021
28 Oct 2021
MIKROMB – Notice of Book Closure
27 Oct 2021
Final Dividend
27 Oct 2021
General Meetings: Notice of Meeting
29 Sep 2021
OTHERS

MIKRO MSC BERHAD (“MIKRO” OR “THE COMPANY”) PROPOSED FINAL SINGLE TIER DIVIDEND OF 0.05 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021

29 Sep 2021
Quarterly rpt on consolidated results for the financial period ended 30/06/2021
28 Sep 2021
Change in Audit Committee – DATUK AZNAM BIN MANSOR
28 Sep 2021
Change in Remuneration Committee – DATUK AZNAM BIN MANSOR
28 Sep 2021
Change in Remuneration Committee – MR LU CHEE LEONG
28 Sep 2021
Change in Nomination Committee – MR WOON YEOW THONG
28 Sep 2021
Change in Nomination Committee – DATUK AZNAM BIN MANSOR
30 Aug 2021
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHOON HUAT
23 Aug 2021
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
13 Aug 2021
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHON HUAT
09 Aug 2021
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHOON HUAT
06 Aug 2021
Changes in Director’s Interest (Section 219 of CA 2016) – MR MICHAEL AW MING HAN
03 Aug 2021
Changes in Director’s Interest (Section 219 of CA 2016) – MR MICHAEL AW MING HAN
19 Jul 2021
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHOON HUAT
14 Jul 2021
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHOON HUAT
29 Jun 2021
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LOW KHEK HENG @ LOW CHOON HUAT