INVESTOR RELATIONS

YEAR 2016

File Subject Date
Annual Report - 2016 31 May 2016
General Meetings: Notice of Meeting 30 May 2016
OTHERS
FLONIC HI-TEC BHD ("FLONIC" OR "THE COMPANY") - PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
27 May 2016
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
FLONIC HI-TEC BHD (FLONIC OR THE COMPANY) - AWARD OF CONTRACT TO JIWA PROJECT SDN. BHD., A FLONIC HI-TEC BHD ("FLONIC" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FLONIC ("PROPOSED PRIVATE PLACEMENT")
27 May 2016
Change in Boardroom - DATUK CHENG LAI HOCK 16 May 2016
OTHERS
FLONIC HI-TEC BHD (FLONIC OR THE COMPANY) - AWARD OF CONTRACT TO JIWA PROJECT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FROM B.S. CIVIL ENGINEERING SDN. BHD., FOR PROPOSED AFFORDABLE HOUSING DEVELOPMENT PROJECT AT SEBAHAGIAN LOT 6515, TAMAN SUTERA WANGI, MUKIM BATU BERENDAM, MELAKA (FASA 3) - CONSTRUCTION PACKAGE FOR 28 UNITS SINGLE STOREY DETACHED, 150 UNITS DOUBLE STOREY SEMI-DETACHED AND INFRASTRUCTURE WORKS (PROJECT MANAGEMENT AND SUB-CONTRACT WORKS)
06 May 2016
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
FLONIC HI-TEC BHD (FLONIC OR COMPANY) PROPOSED SPECIAL ISSUE OF UP TO 172,000,000 NEW ORDINARY SHARES OF RM0.05 EACH IN FLONIC TO INDEPENDENT THIRD PARTY BUMIPUTERA INVESTOR(S) TO BE IDENTIFIED (PROPOSED SPECIAL ISSUE)
21 April 2016
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
FLONIC HI-TEC BHD ("FLONIC" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FLONIC ("PROPOSED PRIVATE PLACEMENT")
13 April 2016
OTHERS
FLONIC HI-TEC BHD (FLONIC OR COMPANY) WAIVER APPLICATION TO THE SECURITIES COMMISSION FROM COMPLYING WITH THE BUMIPUTERA EQUITY COMPLIANCE (WAIVER)
05 April 2016
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
FLONIC HI-TEC BHD ("FLONIC" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FLONIC ("PROPOSED PRIVATE PLACEMENT")
31 March 2016
Quarterly rpt on consolidated results for the financial period ended 31/01/2016 30 March 2016
OTHERS
FLONIC HI-TEC BHD ("FLONIC" OR "THE COMPANY") - CHANGE IN REMUNERATION COMMITTEE
29 March 2016
Change in Audit Committee - MR LOH BOON ZHENG 25 March 2016
Change in Audit Committee - DATUK CHENG LAI HOCK 25 March 2016
Change in Nomination Committee - DATUK CHENG LAI HOCK 25 March 2016
Change in Audit Committee - MISS LOH SHY MING 25 March 2016
Change in Nomination Committee - MR LOH BOON ZHENG 25 March 2016
Change in Nomination Committee - MISS LOH SHY MING 25 March 2016
Notice of Person Ceasing (29C) - DATIN TAN SIEW CHING 07 March 2016
Notice of Person Ceasing (29C) - DATO CHUA WYE MAN 07 March 2016
Notice of Interest Sub. S-hldr (29A) - MR LOH BOON ZHENG 04 March 2016
Notice of Interest Sub. S-hldr (29A) - TAKZIM EMPAYAR SDN. BHD. 04 March 2016
Notice of Interest Sub. S-hldr (29A) - MR LOH BOON GINN 04 March 2016
Changes in Sub. S-hldr's Int. (29B) - SC ESTATE WORLD SDN. BHD. 04 March 2016
Notice of Interest Sub. S-hldr (29A) - MISS LOH SHY MING 04 March 2016
Change in Nomination Committee - MR NG YAW LONG 02 March 2016
Change in Audit Committee - MR NG YAW LONG 02 March 2016
OTHERS
FLONIC HI-TEC BHD ("Flonic" or "the Company") - CHANGE IN REMUNERATION COMMITTEE
02 March 2016
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
FLONIC HI-TEC BHD (FLONIC OR COMPANY) PROPOSED SPECIAL ISSUE OF UP TO 172,000,000 NEW ORDINARY SHARES OF RM0.05 EACH IN FLONIC TO INDEPENDENT THIRD PARTY BUMIPUTERA INVESTOR(S) TO BE IDENTIFIED (PROPOSED SPECIAL ISSUE)
02 March 2016
Change in Boardroom - MR LOH BOON GINN 01 March 2016
Change in Boardroom - DATO CHUA WYE MAN 01 March 2016
Change in Boardroom - MISS LOH SHY MING 01 March 2016
Change in Boardroom - MR LOH BOON ZHENG 01 March 2016
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD 26 February 2016
Changes in Director's Interest (S135) - DATO CHUA WYE MAN 22 February 2016
Change in Boardroom - DATUK CHENG LAI HOCK 20 January 2016