Announcement 2018

28 Dec 2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
27 Dec 2018 Immediate Announcement on Shares Buy Back
26 Dec 2018 OTHERS
Application of striking off subsidiary company Arita System Sdn. Bhd.
Immediate Announcement on Shares Buy Back
21 Dec 2018 OTHERS
Application of dissolving of indirect subsidiary company PT EPC Technology System
Immediate Announcement on Shares Buy Back
20 Dec 2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Disposal of Investment in Associate Company Unimech Engineering Group (Thailand) Co. Ltd.
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Investment in PT Arita Prima Sukses
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Investment in PT Garuda Reksa Teknologi
18 Dec 2018 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) - MR SIM YEE FUAN
14 Dec 2018 Immediate Announcement on Shares Buy Back
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
13 Dec 2018 Immediate Announcement on Shares Buy Back
10 Dec 2018

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

03 Dec 2018 Immediate Announcement on Shares Buy Back
28 Nov 2018 Quarterly rpt on consolidated results for the financial period ended 30/09/2018
23 Nov 2018 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MISS LIM MEE HWA
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR YEO SENG CHONG
15 Nov 2018 UNIMECH - Notice of Book Closure
14 Nov 2018 Interim Dividend
29 Oct 2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
25 Oct 2018 Immediate Announcement on Shares Buy Back
24 Oct 2018 Immediate Announcement on Shares Buy Back
23 Oct 2018 Immediate Announcement on Shares Buy Back
22 Oct 2018 Immediate Announcement on Shares Buy Back
Immediate Announcement on Shares Buy Back
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
19 Oct 2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
18 Oct 2018 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
16 Oct 2018 Immediate Announcement on Shares Buy Back
11 Oct 2018 Immediate Announcement on Shares Buy Back
10 Oct 2018 Immediate Announcement on Shares Buy Back
09 Oct 2018 Immediate Announcement on Shares Buy Back
08 Oct 2018 PARTY TRANSACTIONS
Disposal of investment in subsidiary company Hebei Arita Valve Industries Co. Ltd
02 Oct 2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
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
28 Sep 2018 Notice of Person Ceasing (Section 139 of CA 2016) - MR YEO SENG CHONG
Notice of Person Ceasing (Section 139 of CA 2016) - MISS LIM MEE HWA
27 Sep 2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Acquisition of Equity Interest in Unimech Instruments & Control Sdn. Bhd.
25 Sep 2018 Immediate Announcement on Shares Buy Back
24 Sep 2018 Immediate Announcement on Shares Buy Back
21 Sep 2018 Changes in Director's Interest (Section 219 of CA 2016) - MR LIM JUN LIN
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
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE 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
20 Sep 2018 Additional Listing Announcement /Subdivision of Shares
13 Sep 2018 OTHERS
Application of striking off Uni Media Studio Sdn. Bhd., a wholly-owned subsidiary
07 Sep 2018 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR YEO SENG CHONG
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MISS LIM MEE HWA
06 Sep 2018 OTHERS
Application of Striking off Unimech Bersatu Malaysia Sdn. Bhd., an associate company
29 Aug 2018 Quarterly rpt on consolidated results for the financial period ended 30/06/2018
Additional Listing Announcement /Subdivision of Shares
20 Aug 2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Disposal of equity interest in a subsidiary company Icontronic Sdn. Bhd.
08 Aug 2018 UNIMECH-LA - Notice of Book Closure
07 Aug 2018 Loan Stock Interest
06 Aug 2018 Expiry/Maturity of the securities
06 Aug 2018 Expiry/Maturity of the securities
06 Aug 2018 Expiry/Maturity of the securities
Expiry/Maturity of the securities
06 Aug 2018 OTHERS
UNIMECH GROUP BERHAD NOTICE TO HOLDERS OF 5-YEAR 5.00% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK 2013/2018 ("ICULS") IN RELATION TO THE FINAL INTREST PAYMENT AND THE MATURITY OF ICULS
OTHERS
UNIMECH GROUP BERAHD NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2013/2018
17 Jul 2018 Additional Listing Announcement
04 Jul 2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
29 Jun 2018 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
27 Jun 2018 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) - DATO ABDUL RAFIQUE BIN ABDUL KARIM
25 Jun 2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Director's Interest (Section 219 of CA 2016) - DATO ABDUL RAFIQUE BIN ABDUL KARIM
21 Jun 2018 Change in Audit Committee - MADAM KHOO GIM SEE
Change in Boardroom - MADAM KHOO GIM SEE
Additional Listing Announcement
19 Jun 2018 OTHERS
Investment in new indirect subsidiary company M.E.T. Motion (JB) Sdn. Bhd.
18 Jun 2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Director's Interest (Section 219 of CA 2016) - DATO' ABDUL RAFIQUE BIN ABDUL KARIM
Additional Listing Announcement
08 Jun 2018 Aditional Listing Announcement
06 Jun 2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Director's Interest (Section 219 of CA 2016) - DATO ABDUL RAFIQUE BIN ABDUL KARIM
31 May 2018 General Meetings: Outcome of Meeting
Quarterly rpt on consolidated results for the financial period ended 31/03/2018
22 May 2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
18 May 2018 General Meetings: Notice of Meeting (Amended Announcement)
Annual Report & CG Report - 2017 (Amended Announcement)
14 May 2018 Immediate Announcement on Shares Buy Back
Additional Listing Announcement
07 May 2018 Additional Listing Announcement
04 May 2018 Changes in Director's Interest (Section 219 of CA 2016) - MR SIM YEE FUAN
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
02 May 2018 UNIMECH - Notice of Book Closure
30 Apr 2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
First and Final Dividend
General Meetings: Notice of Meeting
Annual Report & CG Report - 2017
27 Apr 2018 Additional Listing Announcement
26 Apr 2018 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
Changes in Director's Interest (Section 219 of CA 2016) - MR HAN MUN KUAN
11 Apr 2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Director's Interest (Section 219 of CA 2016) - DATO' LIM CHEAH CHOOI
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' LIM CHEAH CHOOI
09 Apr 2018 Additional Listing Announcement
06 Apr 2018 Immediate Announcement on Shares Buy Back
Change in Boardroom - DATO' ABDUL RAFIQUE BIN ABDUL KARIM
05 Apr 2018 Immediate Announcement on Shares Buy Back
04 Apr 2018 Immediate Announcement on Shares Buy Back
03 Apr 2018 Immediate Announcement on Shares Buy Back
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
02 Apr 2018 Immediate Announcement on Shares Buy Back
29 Mar 2018 Immediate Announcement on Shares Buy Back
28 Mar 2018 Immediate Announcement on Shares Buy Back
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Additional Listing Announcement
27 Mar 2018 Immediate Announcement on Shares Buy Back
26 Mar 2018 Immediate Announcement on Shares Buy Back
23 Mar 2018 Immediate Announcement on Shares Buy Back
Additional Listing Announcement
22 Mar 2018 Immediate Announcement on Shares Buy Back
21 Mar 2018 Immediate Announcement on Shares Buy Back
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
20 Mar 2018 Immediate Announcement on Shares Buy Back
Additional Listing Announcement
19 Mar 2018 Immediate Announcement on Shares Buy Back
16 Mar 2018 Immediate Announcement on Shares Buy Back
15 Mar 2018 Change in Boardroom - PROF DATO' DR SEE CHING MEY
Immediate Announcement on Shares Buy Back
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
14 Mar 2018 Immediate Announcement on Shares Buy Back
13 Mar 2018 Immediate Announcement on Shares Buy Back
Additional Listing Announcement
12 Mar 2018 Immediate Announcement on Shares Buy Back
09 Mar 2018 Immediate Announcement on Shares Buy Back
 
08 Mar 2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Immediate Announcement on Shares Buy Back
07 Mar 2018 Immediate Announcement on Shares Buy Back
06 Mar 2018 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) - MR LIM KIM GUAN
05 Mar 2018 Immediate Announcement on Shares Buy Back
02 Mar 2018 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) - MR LIM KIM GUAN
01 Mar 2018 Immediate Announcement on Shares Buy Back
Change in Nomination Committee - ENCIK KHAIRILANUAR BIN TUN ABDUL RAHMAN
Change in Nomination Committee - MR TEH ENG AUN
OTHERS
UNIMECH GROUP BERHAD ("UGB" or "the Company") - Composition of Board Committees
Changes in Director's Interest (Section 219 of CA 2016) - DATO' ABDUL RAFIQUE BIN ABDUL KARIM
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Director's Interest (Section 219 of CA 2016) - MR LIM JUN LIN
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
28 Feb 2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
27 Feb 2018 OTHERS
PROPOSE OF THE FIRST AND FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Quarterly rpt on consolidated results for the financial period ended 31/12/2017
Immediate Announcement on Shares Buy Back
26 Feb 2018 Immediate Announcement on Shares Buy Back
23 Feb 2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Immediate Announcement on Shares Buy Back
22 Feb 2018 Immediate Announcement on Shares Buy Back
21 Feb 2018 Immediate Announcement on Shares Buy Back
20 Feb 2018 Immediate Announcement on Shares Buy Back
19 Feb 2018 Immediate Announcement on Shares Buy Back
15 Feb 2018 Immediate Announcement on Shares Buy Back
UNIMECH-LA - Notice of Book Closure
14 Feb 2018 Immediate Announcement on Shares Buy Back
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Loan Stock Interest
13 Feb 2018 Immediate Announcement on Shares Buy Back
12 Feb 2018 Immediate Announcement on Shares Buy Back
09 Feb 2018 Immediate Announcement on Shares Buy Back
08 Feb 2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Immediate Announcement on Shares Buy Back
07 Feb 2018 Immediate Announcement on Shares Buy Back
06 Feb 2018 Immediate Announcement on Shares Buy Back
05 Feb 2018 Immediate Announcement on Shares Buy Back
02 Feb 2018 Immediate Announcement on Shares Buy Back (Amended Announcement)
30 Jan 2018 Immediate Announcement on Shares Buy Back
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Change in Nomination Committee - DATO' SERI DR KIEW KWONG SEN
Change in Boardroom - DATO' SERI DR KIEW KWONG SEN
29 Jan 2018 Immediate Announcement on Shares Buy Back
26 Jan 2018 Immediate Announcement on Shares Buy Back
25 Jan 2018 Immediate Announcement on Shares Buy Back
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
24 Jan 2018 Immediate Announcement on Shares Buy Back
23 Jan 2018 Immediate Announcement on Shares Buy Back
22 Jan 2018 Immediate Announcement on Shares Buy Back
19 Jan 2018 Immediate Announcement on Shares Buy Back
18 Jan 2018 Immediate Announcement on Shares Buy Back
17 Jan 2018 Immediate Announcement on Shares Buy Back
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
16 Jan 2018 Immediate Announcement on Shares Buy Back
15 Jan 2018 Immediate Announcement on Shares Buy Back
12 Jan 2018 Immediate Announcement on Shares Buy Back
11 Jan 2018 Immediate Announcement on Shares Buy Back
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
10 Jan 2018 Immediate Announcement on Shares Buy Back
08 Jan 2018 Immediate Announcement on Shares Buy Back
05 Jan 2018 Immediate Announcement on Shares Buy
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
04 Jan 2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Internal Restructuring of subsidiary company - Bells Saga Sdn. Bhd.
Immediate Announcement on Shares Buy Back
03 Jan 2018 Immediate Announcement on Shares Buy Back
02 Jan 2018 Immediate Announcement on Shares Buy Back