Symphony Life Berhad

OTHERSSYMPHONY LIFE BERHAD ("SYMLIFE" OR "THE COMPANY")
- PROPOSED AUTHORITY FOR PURCHASE OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK")

MATERIAL LITIGATIONSYMPHONY LIFE BERHAD ("SYMLIFE" OR "THE COMPANY")
- Arbitration between TWY Development Sdn. Bhd. (now known as SymLife Star Kiara Sdn. Bhd.), a wholly-owned subsidiary of SymLife and Top International Engineering (Malaysia) Sdn. Bhd.

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

Change in Audit Committee - MR TAN YU WEI

Change in Boardroom - MR CHIN JIT PYNG

Change in Boardroom - MISS WENDY PHAN SU ANN

Change in Boardroom - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI

Change in Boardroom - DATO' JASMY BIN ISMAIL

Change in Remuneration Committee - MISS WENDY PHAN SU ANN

Change in Audit Committee - MISS WENDY PHAN SU ANN

Change in Nomination Committee - MISS WENDY PHAN SU ANN

Change in Audit Committee - DATO JASMY BIN ISMAIL

MATERIAL LITIGATIONSYMPHONY LIFE BERHAD ("SYMLIFE" OR "THE COMPANY")
- Arbitration between TWY Development Sdn. Bhd. (now known as SymLife Star Kiara Sdn. Bhd.), a wholly-owned subsidiary of SymLife and Top International Engineering (Malaysia) Sdn. Bhd.

OTHERSSYMPHONY LIFE BERHAD ("SYMLIFE " OR "THE COMPANY")
- CHANGES IN THE BOARD COMMITTEES' COMPOSITION

Change in Remuneration Committee - MR TAN YU WEI

Change in Remuneration Committee - MR YONG KET INN

Change in Nomination Committee - MISS WENDY PHAN SU ANN

Change in Nomination Committee - MR TAN YU WEI

Change in Remuneration Committee - MISS WENDY PHAN SU ANN

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGSYMPHONY LIFE BERHAD ("SYMLIFE" OR THE "COMPANY")

RENOUNCEABLE RIGHTS ISSUE OF 357,752,324 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN THE COMPANY ("SYMLIFE SHARE(S)" OR " SHARE(S)") HELD AS AT 5.00 P.M. ON 28 FEBRUARY 2024 AT AN ISSUE PRICE OF RM0.10 PER WARRANT ("RIGHTS ISSUE OF WARRANTS")

SYMLIFE - RENOUNCEABLE RIGHTS ISSUE OF 357,752,324 WARRANTS IN SYMLIFE ("WARRANT(S) C") ON THE BASIS OF 1 WARRANT C FOR EVERY 2 ORDINARY SHARES HELD ("RIGHTS ISSUE OF WARRANTS")

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGSYMPHONY LIFE BERHAD ("SYMLIFE" OR THE "COMPANY")

RENOUNCEABLE RIGHTS ISSUE OF 357,752,324 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES ("SYMLIFE SHARE(S)" OR "SHARE(S)") IN THE COMPANY HELD AS AT 5.00 P.M. ON 28 FEBRUARY 2024 AT AN ISSUE PRICE OF RM0.10 PER WARRANT ("RIGHTS ISSUE OF WARRANTS")

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

RENOUNCEABLE RIGHTS ISSUE OF UP TO 358,222,993 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN SYMPHONY LIFE BERHAD ("SYMLIFE") ("SYMLIFE SHARE(S)" OR "SHARE(S)") HELD AS AT 5.00 P.M. ON 28 FEBRUARY 2024 AT AN ISSUE PRICE OF RM0.10 PER WARRANT ("RIGHTS ISSUE OF WARRANTS")

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGSYMPHONY LIFE BERHAD ("SYMLIFE" OR THE "COMPANY")

RENOUNCEABLE RIGHTS ISSUE OF UP TO 358,222,993 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES ("SYMLIFE SHARE(S)" OR "SHARE(S)") IN THE COMPANY HELD AS AT 5.00 P.M. ON 28 FEBRUARY 2024 AT AN ISSUE PRICE OF RM0.10 PER WARRANT ("RIGHTS ISSUE OF WARRANTS")

SYMLIFE - Notice of Rights Entitlement (Ratio)

SYMLIFE - Notice of Rights Entitlement

Important Relevant Dates for Renounceable Rights

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGSYMPHONY LIFE BERHAD ("SYMLIFE" OR THE "COMPANY")

RENOUNCEABLE RIGHTS ISSUE OF UP TO 358,222,993 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES ("SYMLIFE SHARE(S)" OR "SHARE(S)") IN THE COMPANY HELD AS AT 5.00 P.M. ON 28 FEBRUARY 2024 AT AN ISSUE PRICE OF RM0.10 PER WARRANT ("RIGHTS ISSUE OF WARRANTS")

Rights Issue