Corporate Governance

Notice and Circular

CIRCULAR TO SHAREHOLDERS IN RELATION TO I. PROPOSED SHAREHOLDERS’ RATIFICATION; AND II. PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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GENERAL MEETINGS: NOTICE OF MEETING - EGM

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GENERAL MEETINGS: Notice of Meeting - 28TH AGM

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STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

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CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED ESOS; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY, THE “PROPOSALS“)

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GENERAL MEETINGS: NOTICE OF MEETING - EGM

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CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY PART B - PROPOSED RENEWAL OF RRPTS MANDATE

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GENERAL MEETINGS: Notice of Meeting - 27TH AGM

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CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY PART B - PROPOSED RENEWAL OF RRPTS MANDATE

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GENERAL MEETINGS: Notice of Meeting - 26TH AGM

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CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PRIVATE PLACEMENT

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GENERAL MEETINGS: Notice of Meeting - EGM

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GENERAL MEETINGS: Notice of Meeting - EGM

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CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED EARLY SETTLEMENT OF THE PROFIT GUARANTEE

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General Meetings: Notice of Meeting - 25th AGM

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CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY AND AND II. PROPOSED RRPT MANDATE

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CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I. PROPOSED ACQUISITION AND II. PROPOSED DIVERSIFICATION

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GENERAL MEETINGS: Notice of Meeting - EGM

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General Meetings: Notice of Meeting - 24th AGM

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STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (’’PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY’’)

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STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (’’PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY’’)

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General Meetings: Notice of Meeting - 23rd AGM

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General Meetings: Notice of Meeting - 22nd AGM

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GENERAL MEETINGS: Notice of Meeting - EGM

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CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED OF ADVANCECON HOLDINGS BERHAD (EXCLUDING TREASURY SHARES IF ANY) AT ANY TIME IN POINT

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CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AUTHORITY TO ADVANCECON HOLDINGS BERHAD TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO TEN PERCENT (10%) IN THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY GIVEN POINT IN TIME

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General Meetings: Notice of Meeting - AGM

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