SUPERMX: CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED BONUS ISSUE OF UP TO 544,123,904 NEW ORDINARY SHARES IN SUPERMAX CORPORATION BERHAD ("SCB" OR THE "COMPANY") ("SCB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 5 EXISTING SCB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF SHARES"); AND (II) PROPOSED BONUS ISSUE OF UP TO 163,237,171 FREE WARRANTS IN SCB ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 20 EXISTING SCB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
SUPERMX: General Meetings: Notice of Meeting
SUPERMX: Change of Registrar - ALDPRO CORPORATE SERVICES SDN BHD
SUPERMX: Change in Boardroom - MR NG KENG LIM @ NGOOI KENG LIM
SUPERMX: General Meetings: Outcome of Meeting
SUPERMX: Annual Report & CG Report - 2024
SUPERMX: STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY SUPERMAX OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
SUPERMX: General Meetings: Notice of Meeting
SUPERMX: Change of Company Secretary - LAU HOOI PIN
SUPERMX: Change of Company Secretary - TAN TONG LANG
SUPERMX: Change of Company Secretary - TAI YIT CHAN
SUPERMX: Change in Boardroom - DR YAP LANG LING
SUPERMX: Change in Audit Committee - PUAN ROZITA BINTI ABDUL RAHMAN
SUPERMX: Change in Audit Committee - MISS WONG PHAIT LEE
SUPERMX: Change in Boardroom - MISS WONG PHAIT LEE
SUPERMX: Change in Audit Committee - PUAN ROZITA BINTI ABDUL RAHMAN
SUPERMX: Change in Audit Committee - MR GAN KIM KHOON
SUPERMX: Change in Audit Committee - MISS WONG PHAIT LEE
SUPERMX: Change in Boardroom - MR GAN KIM KHOON
SUPERMX: Change in Boardroom - MR TAN CHEE KEONG
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