Advance Synergy Berhad

OTHERSAnnouncement on the unaudited second quarter financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, to the Singapore Exchange Securities Trading Limited ("SGX")

General Meetings: Outcome of Meeting

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONSADVANCE SYNERGY BERHAD ("ASB" or "the Company")

RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs")

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

Change in Nomination and Remuneration Committee - DATUK HARDEW KAUR A/P HAZAR SINGH

Change in Nomination and Remuneration Committee - MR LOO PAK SOON

OTHERSADVANCE SYNERGY BERHAD
- MERGER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE INTO NOMINATION AND REMUNERATON COMMITTEE

Change in Nomination and Remuneration Committee - MADAM CHEW LEE FONG

Change of Company Secretary - LIM LEE CHIN

Change of Company Secretary - K. JAYAVATHANI A/P KANAGARATNAM

Change in Remuneration Committee - MR LOO PAK SOON

Change in Nomination Committee - DATUK HARDEW KAUR A/P HAZAR SINGH

Change in Remuneration Committee - MADAM ARYATI SASYA DATO' AHMAD SEBI

Change in Remuneration Committee - DATUK HARDEW KAUR A/P HAZAR SINGH

Change in Nomination Committee - MADAM CHEW LEE FONG

Change in Nomination Committee - MR LOO PAK SOON

OTHERSAnnouncement on the unaudited first quarter financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, to the Singapore Exchange Securities Trading Limited ("SGX")

OTHERSAnnouncement by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad ("ASB"), to the Singapore Exchange Securities Trading Limited ("SGX")

Annual Report & CG Report - 2023

ASB - Notice of Book Closure

First and Final Dividend

General Meetings: Notice of Meeting

OTHERSADVANCE SYNERGY BERHAD ("ASB" or "Company")
PROPOSED SINGLE TIER DIVIDEND

Change in Boardroom - MR LOO PAK SOON

Change in Nomination Committee - MR LOO PAK SOON

Change in Audit Committee - MR LOO PAK SOON

Change in Remuneration Committee - DATUK HARDEW KAUR A/P HAZAR SINGH

Change in Risk Committee - MR LOO PAK SOON

Change in Remuneration Committee - MR LOO PAK SOON

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSADVANCE SYNERGY BERHAD ("ASB" or the "Company")

TERMINATION OF HOTEL MANAGEMENT AGREEMENT DATED 1 JANUARY 2017 ("HOTEL MANAGEMENT AGREEMENT") AND THE LETTER OF VARIATION DATED 7 MAY 2021 TO THE HOTEL MANAGEMENT AGREEMENT BETWEEN LANGKAWI HOLIDAY VILLA SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ASB, AND HOLIDAY VILLA HOTELS & RESORTS SDN BHD (HEREINAFTER REFERRED TO AS "TERMINATION")