Bursa Announcement 2023

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Bursa Announcement 2023

Jan

Date	Description
06/01/2023	06012023 Provision of Financial Assistance
06/01/2023	06012023 MOA between CN Asia and Poly China
25/01/2023	25012023 Proposed Private Placement – Price fixing for first tranche
27/01/2023	27012023 Others – Appointment of auditors_Chengco PLT

Feb

Date	Description
03/02/2023	03022023 Additional Listing Announcement-1st tranche Private Placement
07/02/2023	07022023 Notice of Interest Sub (S137)_Datuk Haji Mohd Syafiq
07/02/2023	07022023 Notice of Interest Sub (S137)_VFive Group Sdn Bhd
10/02/2023	10022023 Proposed Private Placement – Price fixing for Second tranche
17/02/2023	17022023 Private Placement – lapse of Price fixing for 2nd tranche
17/02/2023	17022023 Private Placement – Quarterly Update @ 31122022
17/02/2023	17022023 Quarterly Report 31 Dec 2022
23/02/2023	23022023 Private Placement – Price fixing 2nd Tranche

Mar

Date	Description
03/03/2023	03032023 Additional Listing Announcement-2nd Tranche Private Placement
17/03/2023	17032023 MOU between Southborn and Capricorn – Termination

Apr

Date	Description
05/04/2023	05042023 MOA between CN Asia and Poly China
21/05/2023	05042023 Provision of Financial Assistance

May

Date	Description
08/05/2023	05042023 Private Placement Completion
19/05/2023	19052023 Quarterly Report 31 Mar 2023
19/05/2023	19052023 Private Placement – Quarterly Update @ 31032023
29/05/2023	29052023 Notice of Interest Sub (S138)_Datuk Haji Mohd Syafiq
29/05/2023	29052023 Notice of Interest Sub (S138)_VFive GRoup Sdn Bhd

Jun

Date	Description
13/06/2023	13062023 Change in Audit Committee
13/06/2023	13062023 Change in Boardroom – Resignation of Tania Scivetti
13/06/2023	13062023 Change in Nomination Committee
13/06/2023	13062023 Change in Remuneration Committee
16/06/2023	16062023 Multiple Proposals
19/06/2023	19062023 Change in Boardroom – Appointment of William H Van Vliet III
20/06/2023	20062023 Change in Boardroom – Appointment of William H Van Vliet III (Amended)
23/06/2023	23062023 Change in Boardroom – Appointment of Datuk Mohamad Fazly bin Zainudin

Jul

Date	Description
07/07/2023	07072023 Change in Nomination Committee – Redesignation of Nadanarajah
07/07/2023	07072023 Change in Nomination Committee – Appointment Datuk Mohamad Fazly
07/07/2023	07072023 Change in Audit Committee – Appointment Datuk Mohamad Fazly
07/07/2023	07072023 Change in Remuneration Committee – Appointment Datuk Mohamad Fazly
07/07/2023	07072023 MOA between CN Asia and Poly China
07/07/2023	07072023 Provision of Financial Assistance
26/07/2023	26072023 Notice of 27th AGM
27/07/2023	27072023 Annual Report & CG Report 2023
31/07/2023	31072023 Annual Audited Accounts for the FPE 31032023

Aug

Date	Description
22/08/2023	22082023 Quarterly Report 31 Mar 2023 (Amended)
24/08/2023	24082023 Notice of Person Ceasing S139 (Datuk Haji Mohd Syafiq)
24/08/2023	24082023 Notice of Person Ceasing S139 (VFive Group Sdn Bhd)
29/08/2023	29082023 General Meeting – Outcome
29/08/2023	29082023 Quarterly Report 30 Jun 2023

Sep

Oct

Date	Description
06/10/2023	06102023 Provision of Financial Assistance
12/10/2023	12102023 MOA between CN Asia and Poly China

Nov

Date	Description
24/11/2023	24112023 Change in Boardroom – Resignation of Chairman
24/11/2023	24112023 Quarterly Report 30 Sep 2023
30/11/2023	30112023 GENERAL MEETINGS – Notice of EGM

Dec

Date	Description
01/12/2023	01122023 Circular to Shareholders – Proposed Waiver
13/12/2023	13122023 Change in Boardroom – Appointment of YM Tengku Ummil
19/12/2023	19122023 GENERAL MEETINGS – Outcome of meeting