| 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 |
