Announcement 2019

31 Dec 2019 Immediate Announcement on Shares Buy Back
30 Dec 2019 Immediate Announcement on Shares Buy Back
27 Dec 2019 Immediate Announcement on Shares Buy Back
24 Dec 2019 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
19 Dec 2019 Immediate Announcement on Shares Buy Back
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
17 Dec 2019 Immediate Announcement on Shares Buy Back
16 Dec 2019 Immediate Announcement on Shares Buy Back
12 Dec 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
(Amended Announcement)
Changes in Director's Interest (Section 219 of CA 2016) - MR SIM YEE FUAN (Amended Announcement)
11 Dec 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Director's Interest (Section 219 of CA 2016) - MR SIM YEE FUAN
10 Dec 2019 Immediate Announcement on Shares Buy Back
29 Nov 2019 UNIMECH - Notice of Book Closure
Quarterly rpt on consolidated results for the financial period ended 30/09/2019 (Amended Announcement)
28 Nov 2019 Interim Dividend
Quarterly rpt on consolidated results for the financial period ended 30/09/2019
18 Nov 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
01 Nov 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
Changes in Director's Interest (Section 219 of CA 2016) - DATO’ SERI HAJI ABDUL RAFIQUE BIN ABDUL KARIM
31 Oct 2019 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
30 Oct 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI LIM CHEAH CHOOI
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI LIM CHEAH CHOOI
Changes in Director's Interest (Section 219 of CA 2016) - MR LIM JUN LIN
25 Oct 2019 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
24 Oct 2019 Immediate Announcement on Shares Buy Back
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
22 Oct 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI LIM CHEAH CHOOI
18 Oct 2019 Immediate Announcement on Shares Buy Back
17 Oct 2019 Immediate Announcement on Shares Buy Back
16 Oct 2019 Immediate Announcement on Shares Buy Back
15 Oct 2019 Immediate Announcement on Shares Buy Back
14 Oct 2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Increase Equity Interest in Puremech Coating Sdn. Bhd.
08 Oct 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI LIM CHEAH CHOOI
Changes in Director's Interest (Section 219 of CA 2016) - MR LIM JUN LIN
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI LIM CHEAH CHOOI
23 Sep 2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Investment in Unimech Vietnam Real Estate Consulting & Trading Co. Ltd.
11 Sep 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI LIM CHEAH CHOOI
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI LIM CHEAH CHOOI
06 Sep 2019 OTHERS
PDATE ON THE STOCK PURCHASE AGREEMENT ("SPA") BETWEEN KITZ
CORPORATION ("KITZ") AND DATO' SERI LIM CHEAH CHOOI ("LCC") RELATING
TO THE PURCHASE AND SALE OF 25.1% OF THE SHARES OF UNIMECH
GROUP BERHAD ("UGB" OR "THE COMPANY") FROM LCC AND OTHER
IDENTIFIED SHAREHOLDERS OF UGB
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KITZ CORPORATION
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - KITZ CORPORATION
05 Sep 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Change in Boardroom - MR YOSHIKAZU YOKOCHI
Changes in Director's Interest (Section 219 of CA 2016) - MR SIM YEE FUAN
Changes in Director's Interest (Section 219 of CA 2016) - MR LIM KIM GUAN
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIM KIM GUAN
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI LIM CHEAH CHOOI
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI HAJI ABDUL RAFIQUE BIN ABDUL KARIM
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI LIM CHEAH CHOOI
03 Sep 2019 OTHERS
BUSINESS ALLIANCE AGREEMENT ("BAA") BETWEEN UNIMECH GROUP
BERHAD ("UGB" OR "THE COMPANY") AND KITZ CORPORATION ("KITZ")
OTHERS
STOCK PURCHASE AGREEMENT BETWEEN KITZ CORPORATION ("KITZ") AND
DATO' SERI LIM CHEAH CHOOI ("LCC") RELATING TO THE PURCHASE AND
SALE OF 25.1%* OF THE ISSUED AND PAID-UP SHARE CAPITAL OF UNIMECH
GROUP BERHAD ("UGB" OR "THE COMPANY") FROM LCC AND OTHER
IDENTIFIED SHAREHOLDERS OF UGB
27 Aug 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Director's Interest (Section 219 of CA 2016) - SIM YEE FUAN
22 Aug 2019 Quarterly rpt on consolidated results for the financial period ended 30/06/2019
04 Jul 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' LIM CHEAH CHOOI
Changes in Director's Interest (Section 219 of CA 2016) - DATO LIM CHEAH CHOOI
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Application for Striking-off of subsidiary company Unimech Polymer Engineering Sdn. Bhd.
01 Jul 2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Disposal of 10% Equity Interest in Unimech International Sdn. Bhd.
30 May 2019 General Meetings: Outcome of Meeting
Quarterly rpt on consolidated results for the financial period ended 31/03/2019
27 May 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
Changes in Director's Interest (Section 219 of CA 2016) - DATO LIM CHEAH CHOOI
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO LIM CHEAH CHOOI
23 May 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
: INTENTION TO DEAL DURING CLOSED PERIOD
29 Apr 2019 UNIMECH - Notice of Book Closure
Final Dividend
General Meetings: Notice of Meeting
Annual Report & CG Report - 2018
Circular to Shareholders in relation to Proposed Adoption of New Constitution of the Company
17 Apr 2019 OTHERS
PROPOSED ADOPTION OF NEW CONSTITUTION OF UNIMECH GROUP BERHAD (PROPOSED ADOPTION)
11 Apr 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Director's Interest (Section 219 of CA 2016) - LIM JUN LIN
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
05 Apr 2019 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
01 Apr 2019 Immediate Announcement on Shares Buy Back
29 Mar 2019 Immediate Announcement on Shares Buy Back
26 Mar 2019 Immediate Announcement on Shares Buy Back
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
25 Mar 2019 Immediate Announcement on Shares Buy Back
22 Mar 2019 Immediate Announcement on Shares Buy Back
21 Mar 2019 Immediate Announcement on Shares Buy Back
Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016)
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
20 Mar 2019 Immediate Announcement on Shares Buy Back
19 Mar 2019 Immediate Announcement on Shares Buy Back
18 Mar 2019 Immediate Announcement on Shares Buy Back
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Director's Interest (Section 219 of CA 2016) - ENCIK KHAIRILANUAR BIN ABDUL RAHMAN
15 Mar 2019 Immediate Announcement on Shares Buy Back
14 Mar 2019 Immediate Announcement on Shares Buy Back
13 Mar 2019 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Immediate Announcement on Shares Buy Back
12 Mar 2019 Changes in Director's Interest (Section 219 of CA 2016) - ENCIK KHAIRILANUAR BIN ABDUL RAHMAN
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
06 Mar 2019 Immediate Announcement on Shares Buy Back
05 Mar 2019 Immediate Announcement on Shares Buy Back
04 Mar 2019 Immediate Announcement on Shares Buy Back
01 Mar 2019 OTHERS
Increase paid up capital in Indirect Subsidiary Company - Valtrox Sanitary Equipment Sdn. Bhd.
27 Feb 2019 Quarterly rpt on consolidated results for the financial period ended 31/12/2018
OTHERS
PROPOSE OF THE FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
13 Feb 2019 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
08 Feb 2019 Immediate Announcement on Shares Buy Back
07 Feb 2019 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
04 Feb 2019 Immediate Announcement on Shares Buy Back
31 Jan 2019 Immediate Announcement on Shares Buy Back
30 Jan 2019 Immediate Announcement on Shares Buy Back
29 Jan 2019 Immediate Announcement on Shares Buy Back
28 Jan 2019 Immediate Announcement on Shares Buy Back
24 Jan 2019 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
18 Jan 2019 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
17 Jan 2019 Immediate Announcement on Shares Buy Back
16 Jan 2019 Immediate Announcement on Shares Buy Back
15 Jan 2019 Immediate Announcement on Shares Buy Back
14 Jan 2019 Immediate Announcement on Shares Buy Back
11 Jan 2019 Immediate Announcement on Shares Buy Back
09 Jan 2019 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
08 Jan 2019 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MISS LIM MEE HWA
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR YEO SENG CHONG
07 Jan 2019 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
03 Jan 2019 Immediate Announcement on Shares Buy Back