Asdion Berhad

$ASDION / 0068 (ASDION BERHAD)

WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATORASDION BERHAD ("THE COMPANY" OR "ASDION")
- WINDING-UP PETITION (IN THE HIGH COURT OF KUALA LUMPUR, WINDING UP PETITION NO. WA-28NCC-467-05/2024) SERVED BY PMM VENTURES SDN. BHD. ("PETITIONER") AGAINST THE COMPANY ("RESPONDENT")

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHEAH KWONG LEE

WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATORASDION BERHAD ("THE COMPANY" OR "ASDION")
- WINDING-UP PETITION (IN THE HIGH COURT OF KUALA LUMPUR, WINDING UP PETITION NO. WA-28NCC-467-05/2024) SERVED BY PMM VENTURES SDN. BHD. ("PETITIONER") AGAINST THE COMPANY ("RESPONDENT")

Consolidated results for the financial period ended 31/03/2024

WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATORAsdion Berhad - Update the status on winding up petition served by Renox Stainless Steel Co. Ltd.

MATERIAL LITIGATIONASDION BERHAD ("THE COMPANY" OR "ASDION")
- KUALA LUMPUR SESSIONS COURT CIVIL SUITE NO. WA-B52C-16-05/2023
PLAINTIFF: PMM VENTURES SDN. BHD.
DEFENDANTS: ASDION BERHAD AND KINGDOM INFRA HOLDINGS SDN. BHD.

Change of Address

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - SUMON CONSTRUCTION PTE. LTD.

Notice of Person Ceasing (Section 139 of CA 2016) - KINGDOM SAGA SDN BHD

CONDITIONAL SHARE SALE AGREEMENT BETWEEN PT GLOBAL DANA SEJAHTERA AND PT TRANS INFRA NUSANTARA ("PTTIN"), A 99% OWNED SUBSIDIARY OF TAZ LOGISTICS SDN BHD WHICH IS A FULLY-OWNED SUBSIDIARY OF ASDION BERHAD, FOR THE ACQUISITION OF 51% EQUITY INTEREST IN PT INDOEXPRESS LOGISTICS ("ACQUISITION") ("CSSA")

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KINGDOM SAGA SDN BHD

MATERIAL LITIGATIONASDION BERHAD ("THE COMPANY" OR "ASDION")
- KUALA LUMPUR SESSIONS COURT CIVIL SUITE NO. WA-B52C-16-05/2023
PLAINTIFF: PMM VENTURES SDN. BHD.
DEFENDANTS: ASDION BERHAD AND KINGDOM INFRA HOLDINGS SDN. BHD.

Change of Address

MATERIAL LITIGATIONASDION BERHAD ("THE COMPANY" OR "ASDION")
- KUALA LUMPUR SESSIONS COURT CIVIL SUITE NO. WA-B52C-16-05/2023
PLAINTIFF: PMM VENTURES SDN. BHD.
DEFENDANTS: ASDION BERHAD AND KINGDOM INFRA HOLDINGS SDN. BHD.

KUALA LUMPUR: Asdion Bhd has proposed to acquire a 51% stake in PT Indoexpress Logistics (Indoexpress) for RM6mil.

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSASDION BERHAD ("ASDION" OR "COMPANY")

CONDITIONAL SHARE SALE AGREEMENT ("CSSA") BETWEEN PT GLOBAL DANA SEJAHTERA ("PTGDS") AND PT TRANS INFRA NUSANTARA ("PTTIN"), A 99% OWNED SUBSIDIARY OF TAZ LOGISTICS SDN BHD, A FULLY OWED SUBSIDIARY OF ASDION BERHAD

STATUTORY DEMAND PURSUANT TO SECTION 465(1)(e) & SECTION 466 OF THE COMPANIES ACT 2016 FROM PMM VENTURES SDN BHD ("STATUTORY DEMAND")

Change of Address

MATERIAL LITIGATIONASDION BERHAD ("THE COMPANY" OR "ASDION") - STATUTORY DEMAND PURSUANT TO SECTION 465(1)(e) & SECTION 466 OF THE COMPANIES ACT, 2016 FROM PMM VENTURES SDN. BHD.

WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATORAsdion Berhad - Update the status on winding up petition served by Renox Stainless Steel Co. Ltd.

Change of Company Secretary - WONG YOUN KIM

Change of Company Secretary - LIEW KWAN HOONG

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KINGDOM SAGA SDN BHD

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KINGDOM SAGA SDN BHD

Consolidated results for the financial period ended 31/12/2023

Change in Audit Committee - DATO' SRI ZAINI BIN JASS

Change in Audit Committee - ENCIK ABDUL LATIB BIN TOKIMIN

Change in Audit Committee - MR SIM CHEE HWA

Change in Audit Committee - MISS CHEANG SHI HUI