Adventa Berhad

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

General Meetings: Notice of Meeting

OTHERSAdventa Berhad ("the Company")
- Proposed Renewal of and New Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") ("Proposed Renewal of and New RRPT Mandates")

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period

Changes in Director's Interest (Section 219 of CA 2016) - MR EDMOND CHEAH SWEE LENG

Changes in Director's Interest (Section 219 of CA 2016) - MR LOW CHIN GUAN

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LOW CHIN GUAN

Changes in Director's Interest (Section 219 of CA 2016) - MISS KWEK SIEW LENG

MULTIPLE PROPOSALSADVENTA BERHAD ("ADVENTA" OR THE "COMPANY")

I. RIGHTS ISSUE; AND

II. EXEMPTION

(COLLECTIVELY REFFERED TO AS THE "PROPOSALS")

Additional Listing Announcement /Subdivision of Shares

MULTIPLE PROPOSALSADVENTA BERHAD ("ADVENTA" OR THE "COMPANY")

I. RIGHTS ISSUE; AND

II. EXEMPTION

(COLLECTIVELY REFFERED TO AS THE "PROPOSALS")

Adventa Bhd chief executive officer Datuk Mark Victor Rozario has resigned effective Nov 15, 2023.

Change in Principal Officer - DATUK MARK VICTOR ROZARIO

RENOUNCEABLE RIGHTS ISSUE OF UP TO 152,785,770 NEW ORDINARY SHARES IN ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") ("ADVENTA SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT THE ISSUE PRICE OF RM0.25 PER RIGHTS SHARE, ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING ADVENTA SHARE HELD AS AT 5.00 P.M. ON MONDAY, 23 OCTOBER 2023 ("RIGHTS ISSUE")

ADVENTA - Notice of Rights Entitlement (Ratio)

ADVENTA - Notice of Rights Entitlement

Important Relevant Dates for Renounceable Rights

Rights Issue

MULTIPLE PROPOSALSADVENTA BERHAD ("ADVENTA" OR THE "COMPANY")

I. RIGHTS ISSUE; AND

II. EXEMPTION

(COLLECTIVELY REFFERED TO AS THE "PROPOSALS")

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

Circular to shareholders in relation to the:- i) Proposed Renounceable Rights Issue of up to 152,785,770 new ordinary shares in Adventa Berhad ("Adventa Share(s)" or "Share(s)") ("Rights Share(s)") on the basis of 1 Rights Share for every 1 existing Adventa Share held, on an entitlement date to be determined and announced later ("Proposed Rights Issue"); and ii) Proposed exemption under Subparagraph 4.08(1)(b) of the Rules on Take-overs, Mergers and Compulsory Acquisitions to Low Chin Guan and persons acting in concert with him from the obligation to undertake a mandatory take-over offer for all the remaining Adventa Shares not already owned by them pursuant to the Proposed Rights Issue ("Proposed Exemption")

General Meetings: Notice of Meeting

MULTIPLE PROPOSALSADVENTA BERHAD ("ADVENTA" OR THE "COMPANY")

I. PROPOSED RIGHTS ISSUE; AND

II. PROPOSED EXEMPTION

(COLLECTIVELY REFFERED TO AS THE "PROPOSALS")

MULTIPLE PROPOSALSADVENTA BERHAD ("ADVENTA" OR THE "COMPANY")

I. PROPOSED RIGHTS ISSUE; AND

II. PROPOSED EXEMPTION

(COLLECTIVELY REFFERED TO AS THE "PROPOSALS")

MULTIPLE PROPOSALSADVENTA BERHAD ("ADVENTA" OR THE "COMPANY")

I. PROPOSED RIGHTS ISSUE; AND

II. PROPOSED EXEMPTION

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Change in Remuneration Committee - MR EDMOND CHEAH SWEE LENG