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Wednesday - 6 Mar 2024
Change in Nomination and Remuneration Committee
Change in Nomination and Remuneration Committee
Change in Nomination and Remuneration Committee
Monday - 4 Mar 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS KUB MALAYSIA BERHAD ("KUBM" OR "THE COMPANY") PROPOSED ACQUISITION OF THE REMAINING 40% EQUITY INTEREST COMPRISING 2,600,000 ORDINARY SHARES IN KUB SEPADU SDN BHD ("KUBS")
TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Friday - 1 Mar 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS KUB MALAYSIA BERHAD ("KUBM") PROPOSED ACQUISITION OF THE REMAINING 40% EQUITY INTEREST COMPRISING 2,600,000 ORDINARY SHARES IN KUB SEPADU SDN BHD ("KUBS")
Thursday - 29 Feb 2024
MATERIAL LITIGATION
KUB MALAYSIA BERHAD (KUBM) IN THE HIGH COURT OF MALAYA AT SHAH ALAM (COMPANIES WINDING UP) NO. BA-28NCC-773-11/2019 BETWEEN MEDAN SEPADU SDN BHD (30% EQUITY INTEREST IN THE RESPONDENT), LEMBAGA AMANAH KEBAJIKAN KAUM MELANAU SARAWAK (10% EQUITY INTEREST IN THE RESPONDENT) (THE PETITIONERS) AND KUB SEPADU SDN BHD (FORMERLY KNOWN AS SASARAN BITARA SDN BHD) (THE RESPONDENT)
Wednesday - 28 Feb 2024
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2023
MULTIPLE PROPOSALS
KUB MALAYSIA BERHAD ("KUB" OR "COMPANY") (I) ACQUISITION; (II) DIVERSIFICATION; (III) AMENDMENTS; AND (IV) CCB MGO (COLLECTIVELY, "PROPOSALS")
TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
GENERAL MEETINGS: Outcome of Meeting
Monday - 19 Feb 2024
MULTIPLE PROPOSALS
KUB MALAYSIA BERHAD ("KUB" OR "COMPANY") (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; (III) PROPOSED AMENDMENTS; AND (IV) PROPOSED CCB MGO (COLLECTIVELY, "PROPOSALS")
Thursday - 8 Feb 2024
INDEPENDENT ADVICE CIRCULAR FOR THE CONDITIONAL MANDATORY TAKE-OVER OFFER BY JAG CAPITAL HOLDINGS SDN BHD THROUGH MAYBANK INVESTMENT BANK BERHAD
Tuesday - 6 Feb 2024
CIRCULAR TO SHAREHOLDERS IN RELATION TO: (I) PROPOSED ACQUISITION OF 45,924,632 ORDINARY SHARES IN CENTRAL CABLES BERHAD ("CCB"), REPRESENTING APPROXIMATELY 86.65% EQUITY INTEREST IN CCB, BY KUB MALAYSIA BERHAD ("KUB" OR "COMPANY") FROM JAG CAPITAL HOLDINGS SDN BHD ("JAG" OR "VENDOR") FOR A PURCHASE CONSIDERATION OF RM119.42 MILLION TO BE SATISFIED WHOLLY VIA THE ISSUANCE OF 199,035,059 NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN KUB ("RCPS") AT AN ISSUE PRICE OF RM0.60 PER RCPS ("PROPOSED ACQUISITION"); (II) PROPOSED DIVERSIFICATION IN OPERATIONS CARRIED OUT BY KUB AND ITS SUBSIDIARIES INTO THE BUSINESS OF MANUFACTURING AND DISTRIBUTION OF POWER CABLES AND WIRES PURSUANT TO THE PROPOSED ACQUISITION IN ACCORDANCE WITH PARAGRAPH 10.13 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES; (III) PROPOSED AMENDMENTS TO THE CONSTITUTION OF KUB TO FACILITATE THE ISSUANCE OF THE RCPS PURSUANT TO THE PROPOSED ACQUISITION AND THE PROPOSED CCB MGO (AS DEFINED BELOW); AND (IV) PROPOSED MANDATORY TAKE-OVER OFFER BY KUB FOR ALL THE REMAINING ORDINARY SHARES IN CCB NOT ALREADY OWNED BY KUB AFTER THE PROPOSED ACQUISITION PURSUANT TO SUBPARAGRAPH 4.01(A) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS OF THE SECURITIES COMMISSION MALAYSIA ("PROPOSED CCB MGO")
GENERAL MEETINGS: Notice of Meeting