SYCAL VENTURES BERHAD
2018
2017
2016
12 Jun 2018 General Meetings: Outcome of Meeting
05 Jun 2018 Change in Nomination Committee - ENCIK ABDUL WAHID BIN AHMAD SHUHAIME
05 Jun 2018 Change in Boardroom - ENCIK ABDUL WAHID B. AHMAD SHUHAIME
05 Jun 2018 Change in Audit Committee - ENCIK ABDUL WAHID B. AHMAD SHUHAIME
01 Jun 2018 Annual Report & CG Report - 2017
30 May 2018 Change in Audit Committee - TAN SRI DATO' SERI DR TING CHEW PEH
30 May 2018 Change in Audit Committee - MR TEE LAY PENG
30 May 2018 Quarterly rpt on consolidated results for the financial period ended 31/03/2018
30 April 2018 General Meetings: Notice of Meeting
30 April 2018 Annual Report & CG Report - 2017
19 Apr 2018 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - WEST MALAYSIA HOLDINGS SDN BHD
19 Apr 2018 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - WEST EMERALD ISLE SDN BHD
19 Apr 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 Apr 2018 Additional Listing Announcement
13 Apr 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")
10 Apr 2018 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TEO KOK KEONG
10 Apr 2018 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR HEW KOK LONG
10 Apr 2018 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - WESTHILL CAPITAL SDN BHD
28 Feb 2018 Quarterly rpt on consolidated results for the financial period ended 31/12/2017
15 Jan 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")
10 Jan 2018 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ACE CREDIT (M) SDN BHD
04 Jan 2018 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ACE CREDIT (M) SDN BHD
29 Dec 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 Dec 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ACE CREDIT (M) SDN BHD
29 Dec 2017 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - WEST EMERALD ISLE SDN BHD
28 Dec 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 Dec 2017 Additional Listing Announcement
27 Dec 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 Dec 2017 Additional Listing Announcement
21 Dec 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 Dec 2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
(Amended Announcement)
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 Dec 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ACE CREDIT (M) SDN BHD
19 Dec 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")
19 Dec 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ACE CREDIT (M) SDN BHD
29 Nov 2017 Quarterly rpt on consolidated results for the financial period ended 30/09/2017
13 Nov 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO SEOW YONG CHIN
08 Nov 2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION
TO DEAL DURING CLOSED PERIOD
19 Oct 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO SEOW YONG CHIN
05 Oct 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ENCIK MOHD WAZIR BIN KHALID
05 Oct 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - FANTASTIC HALLMARK SDN BHD
05 Oct 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CIK SUZANNA BINTI MOHD NOR
05 Oct 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TEO KOK KEONG
05 Oct 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR HEW KOK LONG
05 Oct 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - WESTHILL CAPITAL SDN BHD
18 Sep 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO SEOW YONG CHIN
18 Sep 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ACE CREDIT (M) SDN BHD
08 Sep 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CIK SUZANNA BINTI MOHD NOR
08 Sep 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ENCIK MOHD WAZIR BIN KHALID
08 Sep 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - FANTASTIC HALLMARK SDN BHD
29 Aug 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO SEOW YONG CHIN
29 Aug 2017 Quarterly rpt on consolidated results for the financial period ended 30/06/2017
25 Aug 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ACE CREDIT (M) SDN BHD
17 Aug 2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION
TO DEAL DURING CLOSED PERIOD
17 Aug 2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ACE CREDIT (M) SDN BHD
05 Jul 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")
25 May 2017 Quarterly rpt on consolidated results for the financial period ended 31/03/2017t
24 May 2017 General Meetings: Outcome of Meeting
03 May 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")
27 Apr 2017 General Meetings: Notice of Meeting
27 Apr 2017 Annual Report - 2016
06 Apr 2017 Changes in Sub. S-hldr's Int. (29B) - ACE CREDIT (M) SDN BHD
28 Feb 2017 Quarterly rpt on consolidated results for the financial period ended 31/12/2016
23 Feb 2017 General Meetings: Outcome of Meeting
13 Feb 2017 Notice of Interest Sub. S-hldr (29A) - ACE CREDIT (M) SDN BHD
25 Jan 2017 Circular to shareholders in relation to the Proposed Par Value Reduction, Proposed Private
Placement and Proposed M&A Amendment.
24 Jan 2017 General Meetings: Notice of Meeting
19 Jan 2017 Changes in Director's Interest (S135) - DATO SEOW YONG CHIN
09 Jan 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")
15 Dec 2016 MULTIPLE PROPOSALS
(I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III)
PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
15 Dec 2016 Changes in Director's Interest (S135) - DATO SEOW YONG CHIN
01 Dec 2016 Changes in Director's Interest (S135) - DATO SEOW YONG CHIN
29 Nov 2016 Quarterly rpt on consolidated results for the financial period ended 30/09/2016
28 Oct 2016 Changes in Director's Interest (S135) - DATO SEOW YONG CHIN
28 Oct 2016 Notice of Person Ceasing (29C) - SYC HOLDINGS SDN BHD
25 Oct 2016 MULTIPLE PROPOSALS
(I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III)
PROPOSED M&A AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
24 Aug 2016 Quarterly rpt on consolidated results for the financial period ended 30/06/2016
19 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - ENCIK MOHD WAZIR BIN KHALID
19 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - CIK SUZANNA BINTI MOHD NOR
19 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - FANTASTIC HALLMARK SDN BHD
15 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - MR HEW KOK LONG
15 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - MR TEO KOK KEONG
15 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - WESTHILL CAPITAL SDN BHD
15 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - ENCIK MOHD WAZIR BIN KHALID
15 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - FANTASTIC HALLMARK SDN BHD
15 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - CIK SUZANNA BINTI MOHD NOR
14 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - CIK SUZANNA BINTI MOHD NOR
14 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - FANTASTIC HALLMARK SDN BHD
14 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - ENCIK MOHD WAZIR BIN KHALID
12 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - MR TEO KOK KEONG
12 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - MR HEW KOK LONG
12 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - WESTHILL CAPITAL SDN BHD
11 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - MR HEW KOK LONG
11 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - MR TEO KOK KEONG
11 Jul 2016 Changes in Sub. S-hldr's Int. (29B) - WESTHILL CAPITAL SDN BHD
02 Jun 2016 General Meetings: Outcome of Meeting
27 May 2016 Quarterly rpt on consolidated results for the financial period ended 31/03/2016
28 Apr 2016 Annual Report - 2015
24 Feb 2016 Quarterly rpt on consolidated results for the financial period ended 31/12/2015
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