Bursa Announcements

19/03/2019 Change of Company Secretary - YENG SHI MEI

19/03/2019 Change of Company Secretary - CHONG LAY KIM

19/03/2019 Change of Company Secretary - CHAN CHEE KHEONG

26/02/2019 Quarterly rpt on consolidated results for the financial period ended 31/12/2018

18/02/2019 General Meetings: Outcome of Meeting

29/01/2019 CIRCULAR IN RELATION TO THE PROPOSED DISPOSAL OF OUR MANUFACTURING OPERATIONS IN THE PEOPLES REPUBLIC OF CHINA THROUGH THE DISPOSAL OF OUR ENTIRE EQUITY INTEREST IN PIONEER VANTAGE LIMITED AND LIFESTYLE INVESTMENT (HONG KONG) LIMITED FOR A CASH CONSIDERATION OF HKD135.0 MILLION TO NUTRACEUTICAL BIOTECH GLOBAL HOLDINGS LIMITED

28/01/2019 General Meetings: Notice of Meeting

08/01/2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Rubberex Corporation (M) Berhad ("Rubberex" or "Company") Proposed disposal by Rubberex of its manufacturing operations in the People's Republic of China (China)

02/01/2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Rubberex Corporation (M) Berhad ("Rubberex" or "Company") Proposed disposal by Rubberex of its manufacturing operations in the Peoples Republic of China ("China")

28/11/2018 RUBEREX - Notice of Book Closure

27/11/2018 Second interim dividend

27/11/2018 Quarterly rpt on consolidated results for the financial period ended 30/09/2018

30/08/2018 OTHERS
RUBBEREX CORPORATION (M) BERHAD ("RUBBEREX" OR "COMPANY") - PROPOSED VARIATION TO THE TIMEFRAME FOR UTILISATION OF PROCEEDS RAISED FROM THE PRIVATE PLACEMENT EXERCISE WHICH WAS COMPLETED ON 1 JUNE 2017 ("PROPOSED VARIATION")

29/08/2018 Quarterly rpt on consolidated results for the financial period ended 30/06/2018

23/05/2018 RUBEREX - Notice of Book Closure

21/05/2018 First Interim Dividend

21/05/2018 Change in Boardroom - MR YAP JEK NAN

21/05/2018 Change in Audit Committee - MR YAP JEK NAN

21/05/2018 Change in Nomination Committee - MR YAP JEK NAN

21/05/2018 OTHERS
Changes in the composition of Remuneration Committee

21/05/2018 Quarterly rpt on consolidated results for the financial period ended 31/03/2018

21/05/2018 General Meetings: Outcome of Meeting

20/04/2018 Annual Report & CG Report - 2017

19/04/2018 General Meetings: Notice of Meeting

22/03/2018 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Rubberex Corporation (M) Berhad - Member's voluntary winding up of a wholly owned subsidiary, Filrex (Malaysia) Sdn. Bhd.

28/02/2018 Quarterly rpt on consolidated results for the financial period ended 31/12/2017

17/01/2018 Changes in Director's Interest (Section 219 of CA 2016) - DATO' MOHAMED BIN HAMZAH

05/12/2017 RUBEREX - Notice of Book Closure

05/12/2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - AUN HUAT & BROTHERS SDN BHD

05/12/2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MED-BUMIKAR MARA SDN BHD

05/12/2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - POH CHEONG MENG & SONS SDN BHD

05/12/2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - P & F HOLDINGS SDN BHD

05/12/2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - POH CHEE MENG & SONS HOLDING SDN BHD

29/11/2017 Second interim dividend

29/11/2017 Quarterly rpt on consolidated results for the financial period ended 30/09/2017

14/09/2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TENG CHENG BON @ TENG KIM TEE

21/08/2017 Quarterly rpt on consolidated results for the financial period ended 30/06/2017

28/07/2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TENG CHENG BON @ TENG KIM TEE

01/06/2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
RUBBEREX CORPORATION (M) BERHAD ("RUBBEREX" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF 22,926,800 NEW ORDINARY SHARES IN RUBBEREX TO MED-BUMIKAR MARA SDN BHD ("PROPOSED PRIVATE PLACEMENT")

31/05/2017 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MED-BUMIKAR MARA SDN. BHD.

31/05/2017 Additional Listing Announcement

24/05/2017 RUBEREX - Notice of Book Closure

22/05/2017 First Interim Dividend

22/05/2017 Change in Audit Committee - MR YAP JEK NAN

22/05/2017 OTHERS - Changes in Remuneration Committee

22/05/2017 Change in Nomination Committee - MR YAP JEK NAN

22/05/2017 Quarterly rpt on consolidated results for the financial period ended 31/03/2017

22/05/2017 General Meetings: Outcome of Meeting

22/05/2017 General Meetings: Outcome of Meeting

08/05/2017 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PRIVATE PLACEMENT OF 22,926,800 NEW ORDINARY SHARES IN OUR COMPANY TO MED-BUMIKAR MARA SDN BHD

08/05/2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
RUBBEREX CORPORATION (M) BERHAD ("RUBBEREX" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF 22,926,800 NEW ORDINARY SHARES IN RUBBEREX TO MED-BUMIKAR MARA SDN BHD ("PROPOSED PRIVATE PLACEMENT")

05/05/2017 General Meetings: Notice of Meeting

27/04/2017 Annual Report - 2016

26/04/2017 General Meetings: Notice of Meeting

21/04/2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
RUBBEREX CORPORATION (M) BERHAD ("RUBBEREX" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF 22,926,800 NEW ORDINARY SHARES IN RUBBEREX TO MED-BUMIKAR MARA SDN BHD ("PROPOSED PRIVATE PLACEMENT")

20/04/2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
RUBBEREX CORPORATION (M) BERHAD (RUBBEREX OR COMPANY) PROPOSED PRIVATE PLACEMENT OF 22,926,800 NEW ORDINARY SHARES IN RUBBEREX TO MED-BUMIKAR MARA SDN BHD (PROPOSED PRIVATE PLACEMENT)

24/02/2017 Quarterly rpt on consolidated results for the financial period ended 31/12/2016