Arris Holdings Berhad - CDI

AR20.200
  • CHANGE
    0.00%
  • LAST
    0.2
  • VOLUME
    9900
  • LAST TRADE
    26-Apr-2016 3:58:09 PM

Announcements For AR2


Code Headline Release Date

AR2

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Audit Report - Half Yearly 31.12.2025
Audit Report - Half Yearly 31.12.2025
16-Feb-2026 8:37:04 AM;20260216083704

AR2

Price Sensitive
40540 NSX Half Yearly Report - Half Year Report 31.12.2025
Half Year Report 31.12.2025
16-Feb-2026 8:36:51 AM;20260216083651

AR2

Price Sensitive
40930 NSX Results of Meeting - Results of 10th Annual General Meeting
Results of 10th Annual General Meeting (“10th AGM”) – 16th October 2025
23-Oct-2025 8:59:40 AM;20251023085940

AR2

40940 NSX Proxy Form - Annual General Meeting Proxy Form
Tenth Annual General Meeting Proxy Form
24-Sep-2025 8:53:29 AM;20250924085329

AR2

40910 NSX Notice of Annual General Meeting - Tenth Annual General Meeting
NOTICE IS HEREBY GIVEN that the Tenth Annual General Meeting of Arris Holdings Berhad will be convened and held on Thursday, 16 October 2025 at 11.00 a.m.
24-Sep-2025 8:53:17 AM;20250924085317

AR2

Price Sensitive
40510 NSX Annual Report - Annual Report 2025
Reports and Financial Statements for the Financial Year Ended 30 June 2025
12-Sep-2025 9:32:28 AM;20250912093228

AR2

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report - 30 June 2025
Preliminary Final Report for period ending 30 June 2025
12-Sep-2025 9:32:16 AM;20250912093216

AR2

40399 NSX Issued Capital Other - Application for Quotation of Reduced Securities
Amendment to the Application for Quotation of Reduced Securities announcement dated 02-May-2025.
06-May-2025 10:11:36 AM;20250506101136

AR2

40399 NSX Issued Capital Other - Application for Quotation of Reduced Securities
Pursuant to the SCR, entitled shareholders will receive a cash payment of RM0.32 for each ordinary share held, amounting to a total repayment of RM5,433.67. As a result of the capital repayment, the Company’s share will be reduced from 76,173,591 ordinary shares to 76,156,656 ordinary shares. This reduction reflects the cancellation of 16,935 shares held by shareholders who are entitled under the SCR.
02-May-2025 9:14:34 AM;20250502091434

AR2

40370 NSX On Market BuyBack - Selective Capital Repayment (SCR)
Pursuant to the SCR, entitled shareholders will receive a cash payment of RM0.32 for each ordinary share held, amounting to a total repayment of RM5,433.67. As a result of the capital repayment, the Company’s share capital will be reduced from RM24,440,640.55, comprising 76,173,591 ordinary shares, to RM24,435,206.88, comprising 76,156,656 ordinary shares. This reduction reflects the cancellation of 16,935 shares held by shareholders who are entitled under the SCR. The said reduction in share capital will be effected through the cash repayment of RM5,433.67.
02-May-2025 9:14:14 AM;20250502091414

AR2

Price Sensitive
40540 NSX Half Yearly Report - Half Year Report 31.12.2024
Half Year Report 31.12.2024
12-Mar-2025 9:09:34 AM;20250312090934

AR2

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Audit Report - Half Yearly 31.12.2024
Audit Report - Half Yearly 31.12.2024
12-Mar-2025 9:09:22 AM;20250312090922

AR2

Price Sensitive
40930 NSX Results of Meeting - Results of 9th Annual General Meeting
Results of 9th Annual General Meeting (“9th AGM”) – 23rd October 2024
29-Oct-2024 9:11:12 AM;20241029091112

AR2

40940 NSX Proxy Form - Annual General Meeting Proxy Form
Ninth Annual General Meeting Proxy Form
03-Oct-2024 9:45:41 AM;20241003094541

AR2

40910 NSX Notice of Annual General Meeting - Ninth Annual General Meeting
NOTICE IS HEREBY GIVEN that the Ninth Annual General Meeting of Arris Holdings Berhad will be convened and held on Wednesday, 23 October 2024 at 11.00 a.m.
03-Oct-2024 9:45:26 AM;20241003094526

AR2

Price Sensitive
40510 NSX Annual Report - Annual Report 2024
Reports and Financial Statements for the Financial Year Ended 30 June 2024
26-Sep-2024 10:37:40 AM;20240926103740

AR2

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report - 30 June 2024
Preliminary Final Report for period ending 30 June 2024
10-Sep-2024 8:47:33 AM;20240910084733

AR2

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Audit Report - Half Yearly 31.12.2023
Audit Report - Half Yearly 31.12.2023
08-Mar-2024 8:07:21 AM;20240308080721

AR2

Price Sensitive
40540 NSX Half Yearly Report - Half Year Report 31.12.2023
Half Year Report 31.12.2023
08-Mar-2024 8:07:06 AM;20240308080706

AR2

Price Sensitive
40930 NSX Results of Meeting - Results of 8th Annual General Meeting
Results of 8th Annual General Meeting (“8th AGM”) – 19th October 2023
23-Oct-2023 7:38:07 PM;20231023193807

AR2

40940 NSX Proxy Form - Annual General Meeting Proxy Form
Eighth Annual General Meeting Proxy Form
28-Sep-2023 8:59:12 AM;20230928085912

AR2

40910 NSX Notice of Annual General Meeting - Eighth Annual General Meeting
NOTICE IS HEREBY GIVEN that the Eighth Annual General Meeting of Arris Holdings Berhad will be convened and held on Thursday, 19 October 2023 at 11.00 a.m
28-Sep-2023 8:58:29 AM;20230928085829

AR2

Price Sensitive
40510 NSX Annual Report - Annual Report 2023
Reports and Financial Statements for the Financial Year Ended 30 June 2023
22-Sep-2023 8:38:55 AM;20230922083855

AR2

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report - 30 June 2023
Preliminary Final Report for period ending 30 June 2023
11-Sep-2023 8:51:46 AM;20230911085146

AR2

40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2023 - 2024
Annual Nominated Adviser Statement for 2023 - 2024
03-Aug-2023 12:29:15 PM;20230803122915

AR2

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Audit Report - Half Yearly 31.12.2022
Audit Report - Half Yearly 31.12.2022
08-Mar-2023 8:10:58 AM;20230308081058

AR2

Price Sensitive
40540 NSX Half Yearly Report - Half Year Report 31.12.2022
Half Year Report 31.12.2022
08-Mar-2023 8:10:33 AM;20230308081033

AR2

Price Sensitive
40410 NSX Asset Acquisition - Acquisition of a property by ACTP Sdn. Bhd.
Acquisition of a leasehold property by ACTP Sdn. Bhd., an Indirect Wholly Owned Subsidiary of Arris Holdings Berhad
18-Nov-2022 10:50:01 AM;20221118105001

AR2

40816 NSX Nominated Adviser Appointment/Resignation - Appointment of ACTP Sdn. Bhd. as Nominated Adviser
Arris Holdings Berhad (NSX:AR2) is pleased to announce the appointment of ACTP Sdn. Bhd. as its Nominated Adviser
03-Nov-2022 3:04:15 PM;20221103150415

AR2

40750 NSX Details of Share Registry - Share Registry Boardroom Pty Limited - Change of Registered Office and Share Registry
Share Registry Boardroom Pty Limited - Change of Registered Office and Share Registry
31-Oct-2022 3:46:37 PM;20221031154637

AR2

Price Sensitive
40930 NSX Results of Meeting - Results of 7th Annual General Meeting
Results of 7th Annual General Meeting (“7th AGM”) – 20th October 2022
24-Oct-2022 9:13:31 AM;20221024091331

AR2

40940 NSX Proxy Form - Annual General Meeting Proxy Form
Seventh Annual General Meeting Proxy Form
29-Sep-2022 3:04:22 PM;20220929150422

AR2

40910 NSX Notice of Annual General Meeting - Seventh Annual General Meeting
NOTICE IS HEREBY GIVEN that the Seventh Annual General Meeting of Arris Holdings Berhad will be convened and held on Thursday, 20 October 2022 at 11.00 a.m.
29-Sep-2022 3:03:53 PM;20220929150353

AR2

Price Sensitive
40510 NSX Annual Report - Annual Report 2022
REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022
23-Sep-2022 7:53:10 AM;20220923075310

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Business update
ACTP Sdn. Bhd., a wholly owned subsidiary of Arris Holding Berhad has been approved to be recognised as a Nominated Adviser for the National Stock Exchange of Australia (NSX)
20-Sep-2022 9:26:32 AM;20220920092632

AR2

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report - 30 June 2022
Preliminary Final Report for Period ending 30 June 2022
08-Sep-2022 9:14:17 AM;20220908091417

AR2

40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2022 - 2023
Annual Nominated Adviser Statement for 2022 - 2023
05-Sep-2022 10:35:30 AM;20220905103530

AR2

40814 NSX Company Secretary Appointment/Resignation - Appointment of Company Secretary
Appointment and resignation of Company Secretary
26-Aug-2022 8:39:36 AM;20220826083936

AR2

Price Sensitive
40399 NSX Issued Capital Other - AR2 Quotation of Additional Securities
Application for quotation of 780,400 CDIs to be released from Escrow
25-Jul-2022 8:12:58 AM;20220725081258

AR2

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Audit Report - Half Yearly 31.12.2021
Audit Report - Half Yearly 31.12.2021
10-Mar-2022 4:57:03 PM;20220310165703

AR2

Price Sensitive
40540 NSX Half Yearly Report - Half Year Report 31.12.2021
Half Year Report 31.12.2021
10-Mar-2022 4:56:53 PM;20220310165653

AR2

40930 NSX Results of Meeting - Results of 6th Annual General Meeting
Results of 6th Annual General Meeting – 28 October 2021
10-Nov-2021 2:33:26 PM;20211110143326

AR2

40940 NSX Proxy Form - Annual General Meeting Proxy Form
Sixth Annual General Meeting Proxy Form
08-Oct-2021 8:52:10 AM;20211008085210

AR2

40910 NSX Notice of Annual General Meeting - Sixth Annual General Meeting
NOTICE IS HEREBY GIVEN that the Sixth Annual General Meeting of Arris Holdings Berhad will be convened and held on Thursday, 28 October 2021 at 11.00 a.m.
08-Oct-2021 8:51:43 AM;20211008085143

AR2

40599 NSX Periodic Disclosure Other - Additional Annual Report Disclosure
Arris Holdings Berhad (NSX: AR2) provides additional disclosure in relation to NSX Listing Rule 6.9.
06-Oct-2021 9:31:57 AM;20211006093157

AR2

Price Sensitive
40510 NSX Annual Report - Annual Report 2021
REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2020 TO 30 JUNE 2021 (18 MONTHS)
29-Sep-2021 5:19:14 PM;20210929171914

AR2

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report - 30 June 2021
Preliminary Final Report for Period ending 30 June 2021
09-Sep-2021 6:58:55 PM;20210909185855

AR2

40024 NSX Nominated Adviser's Declaration - Annual Nominated Adviser Statement - 2021-2022
Annual Nominated Adviser Statement - 2021-2022
23-Aug-2021 3:25:49 PM;20210823152549

AR2

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Audit Report - Half Yearly 31.12.2020
Audit Report - Half Yearly 31.12.2020
09-Mar-2021 5:23:28 PM;20210309172328

AR2

Price Sensitive
40540 NSX Half Yearly Report - Half Year Report 31.12.2020
Half Year Report 31.12.2020
09-Mar-2021 5:23:17 PM;20210309172317

AR2

Price Sensitive
40399 NSX Issued Capital Other - AR2 Quotation of Additional Securities
Application for quotation for two lots of CDIs to be released from Escrow
14-Jan-2021 8:50:17 AM;20210114085017

AR2

40024 NSX Nominated Adviser's Declaration - Annual Nominated Adviser Statement for 2020 - 2021 - Collins Street Group Pty Ltd
Annual Nominated Adviser Statement for 2020 - 2021 - Collins Street Group Pty Ltd
06-Nov-2020 11:10:54 AM;20201106111054

AR2

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation
Reinstatement to Official Quotation
04-Nov-2020 11:57:46 AM;20201104115746

AR2

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Arris 2020 Audit Reviewed Half Year Report
Arris Holdings Berhad’s Audit Reviewed Half Year Report (for period of 1 January 2020 – 30 June 2020)
03-Nov-2020 6:52:26 PM;20201103185226

AR2

40930 NSX Results of Meeting - Results of General Meeting
Results of General Meeting – 12 October 2020
15-Oct-2020 9:05:11 AM;20201015090511

AR2

40940 NSX Proxy Form - PROXY FORM
12 October 2020 General Meeting Proxy Form
29-Sep-2020 9:09:06 AM;20200929090906

AR2

40920 NSX Notice of Extraordinary Meeting - NOTICE OF GENERAL MEETING
Notice is hereby given that a General Meeting of Members of Arris Holdings Berhad (formerly known as I Synergy Holdings Berhad) Company No: 201501013383 (1138715-H) ARBN 606 426 831 (the “Company”) will be held on the 12 October 2020 at 10.30am.
29-Sep-2020 9:09:00 AM;20200929090900

AR2

40814 NSX Company Secretary Appointment/Resignation - CHANGE OF COMPANY SECRETARY
Arris Holdings Berhad would like to announce that Ms Siti Nuraini Binti Rusidi has been appointed as the new Company Secretary.
28-Sep-2020 7:24:18 PM;20200928192418

AR2

40050 NSX Suspension from Official Quotation - REQUEST FOR VOLUNTARY SUSPENSION
Arris Holdings Berhad (formerly known as I Synergy Holdings Berhad) (NSX: AR2) would like to inform that due to the change of its financial year end, NSX have requested for Arris Holdings Berhad’s Audit Reviewed Half Year Report (for period of 1 January 2020 – 30 June 2020) by 30 September 2020. However as it is not in a position to release the Audit Reviewed Half Year Report (for period of 1 January 2020 – 30 June 2020) by the due date and therefore, have requested a voluntary suspension be applied to Arris Holdings Berhad CDI’s securities
18-Sep-2020 9:38:15 AM;20200918093815

AR2

40599 NSX Periodic Disclosure Other - FINANCIAL REPORTING TIMELINE
Due to the recent change in financial year end from 31 December to 30 June, Arris Holdings Berhad (formerly known as I Synergy Holdings Berhad) (NSX: AR2) would like to notify of the subsequent financial reporting timeline
18-Sep-2020 9:38:10 AM;20200918093810

AR2

Price Sensitive
40530 NSX Preliminary/Final Statement - Half Yearly 2A Annexure - 30 June 2020
Half Yearly 2A Annexure - 30 June 2020
11-Sep-2020 8:07:18 AM;20200911080718

AR2

40799 NSX Details Other - CHANGE IN FINANCIAL YEAR END
Arris Holdings Berhad (formerly known as I Synergy Holdings Berhad) (NSX: AR2) would like to announce that the Board has resolved to change the Company’s financial year end date from 31 December to 30 June.
08-Sep-2020 12:57:43 PM;20200908125743

AR2

40760 NSX Company Name Change Notification - Change Of Company Name and Ticker NSX Code
Effective from Monday, 6 July 2020, the Company will trade as Arris Holdings Berhad using a new ticker NSX code: AR2.
29-Jun-2020 7:50:40 AM;20200629075040

AR2

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation - Completion of Transaction & Reconstruction of Capital
Reinstatement to Official Quotation - Completion of Transaction & Reconstruction of Capital
25-Jun-2020 8:26:29 AM;20200625082629

AR2

40799 NSX Details Other - Updates In Corporate Directory
Updates In Corporate Directory: Principal Activities, Industry Class, Chairman, CEO, Street Address, Email, Website, Telephone and Fax number
25-Jun-2020 8:23:06 AM;20200625082306

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Completion of Proposed Transaction
Completion of Proposed Transaction to Acquire Arris Consulting
25-Jun-2020 8:23:00 AM;20200625082300

AR2

40811 NSX Chairman Appointment/Resignation - Appointment of Chairman and CEO
Appointment of Chairman and CEO - Mr. Loh Lim Hock
25-Jun-2020 8:22:55 AM;20200625082255

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Distribution Schedule
Distribution Schedule
16-Jun-2020 12:00:49 PM;20200616120049

AR2

Price Sensitive
40520 NSX Top 20 Shareholders - Top 20 Shareholders
Top 20 Shareholders
16-Jun-2020 12:00:43 PM;20200616120043

AR2

Price Sensitive
40325 NSX Capital Reconstruction - Application for Quotation - Capital Reconstruction
Application for Quotation - Capital Reconstruction
16-Jun-2020 12:00:30 PM;20200616120030

AR2

40399 NSX Issued Capital Other - Application of Quotation - Issue of Shares - Approved at EGM
Application of Quotation - Issue of 362.6m Shares - Approved at EGM
10-Jun-2020 2:55:02 PM;20200610145502

AR2

40399 NSX Issued Capital Other - Application of Quotation - Issue of Shares approved at EGM
Application of Quotation - Issue of 12.7m Shares approved at EGM
10-Jun-2020 2:34:30 PM;20200610143430

AR2

Price Sensitive
40325 NSX Capital Reconstruction - Share Consolidation - Revised Timetable
Consolidation of Securities on the Basis of 1 Share for Every 5 Shares on Issue - Revised Timetable
02-Jun-2020 3:53:01 PM;20200602155301

AR2

Price Sensitive
40325 NSX Capital Reconstruction - Share Consolidation
Consolidation of Securities on the Basis of 1 Share for Every 5 Shares on Issue
29-May-2020 4:41:09 PM;20200529164109

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Completion of Acquisition of Arris Consulting Sdn Bhd
Completion of Acquisition of Arris Consulting Sdn Bhd
29-May-2020 4:40:57 PM;20200529164057

AR2

40760 NSX Company Name Change Notification - Change of Company Name to Arris Holdings Berhad
Change of Company Name to Arris Holdings Berhad with effect from 15 May 2020 in Malaysia
29-May-2020 4:09:27 PM;20200529160927

AR2

40930 NSX Results of Meeting - Results of AGM
Results of AGM
29-May-2020 4:09:20 PM;20200529160920

AR2

40599 NSX Periodic Disclosure Other - Voluntary Escrow of Shares
Securities Holders - Voluntary Escrow of Shares
29-May-2020 4:26:49 PM;20200529162649

AR2

40120 NSX Change in Substantial Shareholder - Change in Substantial Shareholder interest - Dato Teo
Change in Substantial Shareholder interest - Dato Teo Chee Hong
29-May-2020 4:14:59 PM;20200529161459

AR2

40120 NSX Change in Substantial Shareholder - Change in SubstantialShareholder interest-Chew Por Yan
Change in Substantial Shareholder interest - Chew Por Yan
29-May-2020 4:14:42 PM;20200529161442

AR2

40120 NSX Change in Substantial Shareholder - Change in SubstantialShareholder interest-Loh Lim Hock
Change in Substantial Shareholder interest - Loh Lim Hock
29-May-2020 4:14:21 PM;20200529161421

AR2

40150 NSX Section 205G Notice Change in Director's Interests - Change of Director's Interests Notice - Chew Por Yan
Change of Director's Interests Notice - Chew Por Yan
29-May-2020 4:14:06 PM;20200529161406

AR2

40150 NSX Section 205G Notice Change in Director's Interests - Change of Director's Interests Notice - Loh Lim Hock
Change of Director's Interests Notice - Loh Lim Hock
29-May-2020 4:13:48 PM;20200529161348

AR2

40110 NSX Becoming a Substantial Shareholder - Notice Of Initial Substantial Holder - Chew Por Yan
Form 603 - Notice Of Initial Substantial Holder - Chew Por Yan
29-May-2020 4:11:29 PM;20200529161129

AR2

40110 NSX Becoming a Substantial Shareholder - Notice Of Initial Substantial Holder - Loh Lim Hock
Form 603 - Notice Of Initial Substantial Holder - Loh Lim Hock
29-May-2020 4:11:16 PM;20200529161116

AR2

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Chew Por Yan
Initial Director's Interests - Chew Por Yan
15-May-2020 9:36:08 AM;20200515093608

AR2

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Loh Lim Hock
Initial Director's Interests - Loh Lim Hock
15-May-2020 9:35:53 AM;20200515093553

AR2

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interests - Ong Han Keong
Final Director's Interests - Ong Han Keong
14-May-2020 11:01:12 AM;20200514110112

AR2

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interests - Chu Chung Piow
Final Director's Interests - Chu Chung Piow
14-May-2020 11:00:59 AM;20200514110059

AR2

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Chew Por Yan
Director's Declaration - Chew Por Yan
14-May-2020 8:34:55 AM;20200514083455

AR2

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Loh Lim Hock
Director's Declaration - Loh Lim Hock
14-May-2020 8:34:13 AM;20200514083413

AR2

40810 NSX Director Appointment/Resignation - Director Resignation
Resignation of Two Directors
14-May-2020 8:33:24 AM;20200514083324

AR2

40810 NSX Director Appointment/Resignation - Director Appointment
Appointment of Two New Executive director
14-May-2020 8:32:36 AM;20200514083236

AR2

40940 NSX Proxy Form - AGM Proxy Form
AGM Proxy Form
01-May-2020 8:41:31 AM;20200501084131

AR2

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting
01-May-2020 8:41:17 AM;20200501084117

AR2

40930 NSX Results of Meeting - Results of Extraordinary General Meeting
Results of Extraordinary General Meeting
29-Apr-2020 5:20:24 PM;20200429172024

AR2

40940 NSX Proxy Form - EGM Proxy Form
EGM Proxy Form
06-Apr-2020 10:13:12 AM;20200406101312

AR2

Price Sensitive
40920 NSX Notice of Extraordinary Meeting - Change of Date of Extraordinary General Meeting And Shareholders' Meetings
Change of Date of Extraordinary General Meeting And Shareholders' Meetings
06-Apr-2020 10:12:58 AM;20200406101258

AR2

40599 NSX Periodic Disclosure Other - Shareholders Holding Analysis
Additional Information – Shareholders Holding Analysis
23-Mar-2020 1:17:32 PM;20200323131732

AR2

Price Sensitive
40510 NSX Annual Report - Financial Statements For the FYE 31 December 2019
Financial Statements For the Financial Year Ended 31 December 2019
23-Mar-2020 1:17:27 PM;20200323131727

AR2

Price Sensitive
40920 NSX Notice of Extraordinary Meeting - Independent Expert Report-Kingston & Knight Audit
Independent Expert Report
13-Mar-2020 5:22:45 PM;20200313172245

AR2

Price Sensitive
40920 NSX Notice of Extraordinary Meeting - Notice of Extraordinary Meeting
Notice of Extraordinary Meeting
13-Mar-2020 5:22:34 PM;20200313172234

AR2

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Results - 31 December 2019
Preliminary Financial Results for the Financial Year Ended 31 December 2019
13-Mar-2020 9:52:27 AM;20200313095227

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Update On Proposed Acquisition Plan And Requotation
Update On The Proposed Acquisition Plan And The Proposed Requotation
18-Dec-2019 1:19:25 PM;20191218131925

AR2

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Audit Report- Half Yearly
Audit Report- Half Yearly 30.6.2019
30-Aug-2019 6:54:13 AM;20190830065413

AR2

Price Sensitive
40540 NSX Half Yearly Report - Half Year Report
Half Year Report 30.6.2019
30-Aug-2019 6:53:30 AM;20190830065330

AR2

40110 NSX Becoming a Substantial Shareholder - Initial Substantial Shareholder Notice - Dato Seri Ng Weng Sung
Initial Substantial Shareholder Notice - Dato Seri Ng Weng Sung
26-Jun-2019 5:10:18 PM;20190626171018

AR2

40399 NSX Issued Capital Other - Application for Quotation of Additional Securities
Application for Quotation of Additional Securities
26-Jun-2019 5:07:00 PM;20190626170700

AR2

40130 NSX Ceasing to be a Substantial Shareholder - Cease to be a Substantial Shareholder - Time Guardian Ventures Limited
Cease to be a Substantial Shareholder - Time Guardian Ventures Limited
26-Jun-2019 5:06:30 PM;20190626170630

AR2

40120 NSX Change in Substantial Shareholder - Change in Substantial Shareholder interest - Dato Teo Chee Hong
Change in Substantial Shareholder interest - Dato Teo Chee Hong
26-Jun-2019 4:51:57 PM;20190626165157

AR2

40150 NSX Section 205G Notice Change in Director's Interests - Change of Director's Notice - Dato Teo Chee Hong
Change of Director's Notice - Dato Teo Chee Hong
26-Jun-2019 4:51:17 PM;20190626165117

AR2

40120 NSX Change in Substantial Shareholder - Change in Substantial Shareholder interest - Dato Teo Chee Hong
Change in Substantial Shareholder interest - Dato Teo Chee Hong
26-Jun-2019 4:50:54 PM;20190626165054

AR2

40150 NSX Section 205G Notice Change in Director's Interests - Change of Director's Notice - Dato Teo Chee Hong
Change of Director's Notice - Dato Teo Chee Hong
26-Jun-2019 4:49:34 PM;20190626164934

AR2

40120 NSX Change in Substantial Shareholder - Change in Substantial Shareholder interest - Dato Teo Chee Hong
Change in Substantial Shareholder interest - Dato Teo Chee Hong
26-Jun-2019 4:48:53 PM;20190626164853

AR2

40150 NSX Section 205G Notice Change in Director's Interests - Change of Director's Notice - Dato Teo Chee Hong
Change of Director's Notice - Dato Teo Chee Hong
26-Jun-2019 4:48:32 PM;20190626164832

AR2

40930 NSX Results of Meeting - Results of AGM
Results of AGM
28-May-2019 6:40:46 PM;20190528184046

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Update On The Progress Of The Requotation Plan
Update On The Progress Of The Requotation Plan And The Proposed Acquisition
10-May-2019 2:18:09 PM;20190510141809

AR2

40940 NSX Proxy Form - Errata - AGM Proxy Form
Errata - AGM Proxy Form
08-May-2019 8:11:05 AM;20190508081105

AR2

40910 NSX Notice of Annual General Meeting - Errata - Notice of Annual General Meeting
Errata - Notice of Annual General Meeting
08-May-2019 8:10:39 AM;20190508081039

AR2

40940 NSX Proxy Form - AGM Proxy Form
AGM Proxy Form
30-Apr-2019 1:04:39 PM;20190430130439

AR2

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting
30-Apr-2019 1:04:23 PM;20190430130423

AR2

40599 NSX Periodic Disclosure Other - Shareholder Distribution Analysis
Additional Information – Shareholder Distribution Analysis
28-Mar-2019 6:13:05 PM;20190328181305

AR2

Price Sensitive
40510 NSX Annual Report - Financial Statements For the FYE 31 December 2018
Financial Statements For the Financial Year Ended 31 December 2018
28-Mar-2019 6:12:59 PM;20190328181259

AR2

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Results - 31 December 2018
Preliminary Financial Results for the Financial Year Ended 31 December 2018
12-Mar-2019 6:03:30 PM;20190312180330

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Monthly Update On The Progress Of The Requotation Plan
Monthly Update On The Progress Of The Requotation Plan
25-Feb-2019 9:39:00 AM;20190225093900

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Monthly Update On The Progress Of The Requotation Plan
Monthly Update On The Progress Of The Requotation Plan
24-Jan-2019 2:01:22 PM;20190124140122

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Monthly Update On The Progress Of The Requotation Plan
Monthly Update On The Progress Of The Requotation Plan
18-Dec-2018 8:49:05 AM;20181218084905

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Monthly Update On The Progress Of The Requotation Plan
Monthly Update On The Progress Of The Requotation Plan
20-Nov-2018 12:28:46 PM;20181120122846

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Monthly Update On The Progress Of The Requotation Plan
Monthly Update On The Progress Of The Requotation Plan
18-Oct-2018 2:29:40 PM;20181018142940

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Monthly Update On The Progress Of The Requotation Plan
Monthly Update On The Progress Of The Requotation Plan
14-Sep-2018 1:19:00 PM;20180914131900

AR2

Price Sensitive
40530 NSX Preliminary/Final Statement - Appendix 2a - 30 June 2018 Half Yearly Report
Appendix 2a - 30 June 2018 Half Yearly Report
31-Aug-2018 9:30:56 AM;20180831093056

AR2

Price Sensitive
40540 NSX Half Yearly Report - 30 June 2018 Half Yearly Report
30 June 2018 Half Yearly Report
31-Aug-2018 9:30:52 AM;20180831093052

AR2

Price Sensitive
40050 NSX Suspension from Official Quotation - Payment of Annual Listing Fee - Continued Suspension from Official Quotation
Payment of Annual Listing Fee - Continued Suspension from Official Quotation
21-Aug-2018 4:10:55 PM;20180821161055

AR2

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued suspension due to non-payment of Annual Listing Fees
Continued suspension due to non-payment of Annual Listing Fees
21-Aug-2018 9:47:20 AM;20180821094720

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Monthly Update On The Progress Of The Requotation Plan
Monthly Update On The Progress Of The Requotation Plan
15-Aug-2018 2:45:09 PM;20180815144509

AR2

Price Sensitive
40410 NSX Asset Acquisition - Entry Into A Conditional Share Sale Agreement
The Company's Entry Into A Conditional Share Sale Agreement
11-Jul-2018 3:02:12 PM;20180711150212

AR2

40110 NSX Becoming a Substantial Shareholder - Amended - Notice of Initial Substantial Shareholder - Yean Chin GEH
Amended - Notice of Initial Substantial Shareholder - Yean Chin GEH
10-Jul-2018 5:24:45 PM;20180710172445

AR2

40110 NSX Becoming a Substantial Shareholder - Notice Of Initial Substantial Holder - Yean Chin GEH
Form 603 - Notice Of Initial Substantial Holder - Yean Chin GEH
10-Jul-2018 2:25:04 PM;20180710142504

AR2

Price Sensitive
40399 NSX Issued Capital Other - Update On The Subscription And Share Lending Agreement
Update On The Subscription And Share Lending Agreement
10-Jul-2018 2:22:01 PM;20180710142201

AR2

Price Sensitive
40399 NSX Issued Capital Other - Entry Into A Subscription And Share Lending Agreement
The Company's Entry Into A Subscription And Share Lending Agreement
02-Jul-2018 5:08:37 PM;20180702170837

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - Market Update
Action Plan For The Re-Quotation Of The Company's Securities
02-Jul-2018 5:08:04 PM;20180702170804

AR2

Price Sensitive
40410 NSX Asset Acquisition - Termination of the Proposed Acquisition
Termination of the Proposed Acquisition of All the Issued Shares of X Spa
28-Jun-2018 2:44:49 PM;20180628144449

AR2

40930 NSX Results of Meeting - Results of AGM
Results of AGM
31-May-2018 2:35:29 PM;20180531143529

AR2

40940 NSX Proxy Form - AGM Proxy Form
AGM Proxy Form
30-Apr-2018 8:44:05 AM;20180430084405

AR2

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting
30-Apr-2018 8:43:59 AM;20180430084359

AR2

40599 NSX Periodic Disclosure Other - Additional Information – Shareholder Distribution Analysis
Additional Information – Shareholder Distribution Analysis
03-Apr-2018 11:23:55 AM;20180403112355

AR2

Price Sensitive
40510 NSX Annual Report - Financial Statements For the Financial Year Ended 31 December 2017
Financial Statements For the Financial Year Ended 31 December 2017
29-Mar-2018 4:41:24 PM;20180329164124

AR2

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary final results - 31 December 2017
Preliminary financial results for the financial year ended 31 December 2017
16-Mar-2018 4:13:28 PM;20180316161328

AR2

Price Sensitive
40410 NSX Asset Acquisition - Potential acquisition
Discussion with X Spa
26-Feb-2018 7:44:03 AM;20180226074403

AR2

Price Sensitive
40050 NSX Suspension from Official Quotation - Suspension from Official Quotation
Suspension from Official Quotation - Suspension from Official Quotation
22-Sep-2017 8:24:28 AM;20170922082428

AR2

Price Sensitive
40540 NSX Half Yearly Report - Half Yearly Financial Statements - 30 June 2017
Half Yearly Financial Statements - 30 June 2017
14-Sep-2017 8:01:49 AM;20170914080149

AR2

40829 NSX Appointment/Resignation Other - Change of CFO
Change of CFO
17-Jul-2017 1:36:20 PM;20170717133620

AR2

40930 NSX Results of Meeting - Result of AGM
Result of AGM
06-Jun-2017 3:00:06 PM;20170606150006

AR2

40940 NSX Proxy Form - AGM Proxy Form
AGM Proxy Form
28-Apr-2017 5:06:59 PM;20170428170659

AR2

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting
28-Apr-2017 5:06:49 PM;20170428170649

AR2

Price Sensitive
40510 NSX Annual Report - I Synergy Holdings Berhad -Annual Report 2016
I Synergy Holdings Berhad -Annual Report 2016
31-Mar-2017 4:07:32 PM;20170331160732

AR2

40051 NSX Reinstatement to Official Quotation - Removal of Trading Halt - Price sensitive announcement received
Removal of Trading Halt - Price sensitive announcement received
30-Mar-2017 10:54:03 AM;20170330105403

AR2

Price Sensitive
41999 NSX General Market Disclosure Other - I Synergy Group Limited Listing on the ASX
I Synergy Group Limited Listing on the ASX
30-Mar-2017 8:33:59 AM;20170330083359

AR2

40030 NSX Trading Halt - Company request - Trading Halt pending price sensitive announcement.
Company request - Trading Halt pending price sensitive announcement.
29-Mar-2017 10:01:18 AM;20170329100118

AR2

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary final results- 31 December 2016
Preliminary financial results for financial year ended 31 December 2016
16-Mar-2017 7:11:45 AM;20170316071145

AR2

40150 NSX Section 205G Notice Change in Director's Interests - Change of Director Interest- Chu Chung Piow
Change of Director Interest
29-Dec-2016 3:03:10 PM;20161229150310

AR2

40150 NSX Section 205G Notice Change in Director's Interests - Change of Director Interest
Change of Director interest- Ong Han Keong
29-Dec-2016 3:03:07 PM;20161229150307

AR2

40599 NSX Periodic Disclosure Other - ISY Looking to List its Assets on ASX
ISY Looking to List its Assets on ASX
21-Oct-2016 10:39:57 AM;20161021103957

AR2

Price Sensitive
40530 NSX Preliminary/Final Statement - Appendix 2a
Appendix 2a- half yearly report
14-Sep-2016 6:50:22 AM;20160914065022

AR2

Price Sensitive
40540 NSX Half Yearly Report - 30 June 2016 Half Yearly Report
30 June 2016 Half Yearly Report
14-Sep-2016 6:48:54 AM;20160914064854

AR2

41999 NSX General Market Disclosure Other - Price Adjustment - 1 for 50 Consolidation
Price Adjustment - 1 for 50 Consolidation
23-Aug-2016 4:44:11 PM;20160823164411

AR2

40325 NSX Capital Reconstruction - Share Consolidation
1 for every 50 share consolidation
17-Aug-2016 12:52:46 PM;20160817125246

AR2

40599 NSX Periodic Disclosure Other - Nominated Advisers Annual Statement to NSX
Nominated Advisers Annual Statement to NSX
09-Aug-2016 10:38:15 AM;20160809103815

AR2

40930 NSX Results of Meeting - Results of Extraordinary General Meeting
Results of Extraordinary General Meeting 28 July 2016
03-Aug-2016 1:36:35 PM;20160803133635

AR2

40950 NSX Alteration to Notice of Meeting - Supplementary Notice of Meeting
Supplementary notice of meeting on updates on resolution
20-Jul-2016 4:09:27 PM;20160720160927

AR2

40999 NSX Notice of Meeting Other - Amended Supplementary Notice of Meeting
Amended Supplementary Notice of Meeting
07-Jul-2016 8:38:47 AM;20160707083847

AR2

Price Sensitive
40950 NSX Alteration to Notice of Meeting - Supplementary Notice of Meeting
Supplementary Notice of Meeting to EGM (The date of the General Meeting has been postponed from 15 July 2016 to Thursday, 28 July 2016, commencing at 11:00am (Kuala Lumpur time).
06-Jul-2016 2:35:20 PM;20160706143520

AR2

40930 NSX Results of Meeting - Results of AGM
Results of AGM
21-Jun-2016 1:05:45 PM;20160621130545

AR2

40940 NSX Proxy Form - EGM 15 July 2016 Proxy Form
EGM 15 July 2016 Proxy Form
16-Jun-2016 4:33:19 PM;20160616163319

AR2

Price Sensitive
40920 NSX Notice of Extraordinary Meeting - Notice of EGM
Extraordinary General Meeting
16-Jun-2016 4:32:36 PM;20160616163236

AR2

40940 NSX Proxy Form - AGM Proxy Form
AGM Proxy Form
29-Apr-2016 9:34:15 AM;20160429093415

AR2

40910 NSX Notice of Annual General Meeting - Notice of AGM
Notice of AGM
29-Apr-2016 9:25:48 AM;20160429092548

AR2

Price Sensitive
40510 NSX Annual Report - Amended Annual Report - 31 December 2015 (Amendment Page 7)
Amended Annual Report - 31 December 2015 (Amendment Page 7)
06-Apr-2016 4:10:43 PM;20160406161043

AR2

Price Sensitive
40510 NSX Annual Report - ISY- Annual Report
Annual report for year ended 31 December 2015
31-Mar-2016 1:20:53 PM;20160331132053

AR2

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Accounts
Preliminary Final Accounts for period ended 31 Dec 15
15-Mar-2016 7:07:41 PM;20160315190741

AR2

40829 NSX Appointment/Resignation Other - Change of auditor
Appointment of Crowe Horwath
17-Dec-2015 10:51:43 AM;20151217105143

AR2

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Half Yearly Audited Accounts
Half Yearly Audited Accounts
28-Oct-2015 7:44:21 AM;20151028074421

AR2

40540 NSX Half Yearly Report - Press Release -Half Yearly Report
strong growth posted for 1H2015
06-Oct-2015 7:33:43 AM;20151006073343

AR2

Price Sensitive
40540 NSX Half Yearly Report - Half Yearly Report
Half Yearly Report for period ended 30 June 2015
13-Sep-2015 7:09:28 AM;20150913070928

AR2

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Chu Chung Piow
Director's Declaration - Chu Chung Piow
27-Aug-2015 1:26:47 PM;20150827132647

AR2

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Chu Chung Piow
Initial Director's Interests - Chu Chung Piow
27-Aug-2015 1:26:34 PM;20150827132634

AR2

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Ong Han Keong
Director's Declaration - Ong Han Keong
27-Aug-2015 1:26:23 PM;20150827132623

AR2

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Ong Han Keong
Initial Director's Interests - Ong Han Keong
27-Aug-2015 1:26:11 PM;20150827132611

AR2

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Dato Teo Chee Hong
Director's Declaration - Dato Teo Chee Hong
27-Aug-2015 1:25:53 PM;20150827132553

AR2

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Dato Teo Chee Hong
Initial Director's Interests - Dato Teo Chee Hong
27-Aug-2015 1:25:22 PM;20150827132522

AR2

40099 NSX Official List Other - Issuers Undertaking
Issuers Undertaking
27-Aug-2015 1:24:48 PM;20150827132448

AR2

40024 NSX Nominated Adviser's Declaration - Nominated Adviser's Declaration
Nominated Adviser's Declaration
27-Aug-2015 1:24:44 PM;20150827132444

AR2

40110 NSX Becoming a Substantial Shareholder - Substantial Shareholder Notice - Dato Teo Chee Hong
Substantial Shareholder Notice - Dato Teo Chee Hong
27-Aug-2015 1:23:52 PM;20150827132352

AR2

40099 NSX Official List Other - Shareholder Analysis
Shareholder Analysis
27-Aug-2015 1:23:07 PM;20150827132307

AR2

40520 NSX Top 20 Shareholders - Top 20 Shareholders
Top 20 Shareholders
27-Aug-2015 1:22:42 PM;20150827132242

AR2

40510 NSX Annual Report - I Synergy Holdings Berhad - Pro-forma Financial Statements - 31 May 2015
I Synergy Holdings Berhad - Pro-forma Financial Statements - 31 May 2015
27-Aug-2015 1:22:13 PM;20150827132213

AR2

40510 NSX Annual Report - I Synergy International (M) SDN.BHD - Annual Report - 31 December 2014
I Synergy International (M) SDN.BHD - Annual Report - 31 December 2014
27-Aug-2015 1:21:52 PM;20150827132152

AR2

40510 NSX Annual Report - I Synergy International (M) SDN.BHD - Annual Report - 31 December 2013
I Synergy International (M) SDN.BHD - Annual Report - 31 December 2013
27-Aug-2015 1:21:21 PM;20150827132121

AR2

40022 NSX Articles of Association/Constitution - Company Constitution
Company Constitution
27-Aug-2015 1:21:10 PM;20150827132110

AR2

40099 NSX Official List Other - Information Memorandum
Information Memorandum
27-Aug-2015 1:19:38 PM;20150827131938

AR2

40099 NSX Official List Other - Letter of Application
Letter of Application
27-Aug-2015 1:19:33 PM;20150827131933

AR2

40099 NSX Official List Other - Commencement of Quotation - 11am, Monday, 31st of August 2015
Commencement of Quotation - 11am, Monday, 31st of August 2015
27-Aug-2015 1:19:28 PM;20150827131928