25
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
04
May
OTHERS
ADVANCECON HOLDINGS BERHAD ("ADVANCECON" OR "THE COMPANY")
- ACCEPTANCE OF LETTER OF ACCEPTANCE AND SUPPLEMENTARY ADDENDUM BY ADVANCECON INFRA SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FROM JOHOR CORPORATION
30
Apr
Annual Report & CG Report - 2025
30
Apr
PART A - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW AND RENEWAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADIN
30
Apr
MATERIAL LITIGATION
ADVANCECON HOLDINGS BERHAD ("ADVANCECON" OR "THE COMPANY")
SHAH ALAM HIGH COURT CIVIL SUIT NO. BA-23NCVC-24-04/2021 ZETI ISMRIZAN BINTI ISA & 5 ORS ("PLAINTIFFS") VS. SPRING ENERGY SDN BHD ("DEFENDANT")
29
Apr
General Meetings: Notice of Meeting
27
Apr
OTHERS
ADVANCECON HOLDINGS BERHAD ("ADVANCECON" OR "THE COMPANY")
- STATEMENT/CIRCULAR TO SHAREHOLDERS IN RELATION TO:
I. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
II. PROPOSED NEW AND RENEWAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPTs MANDATE")
27
Apr
Change in Risk Committee - MADAM ALICIA CHIN MEI YOKE
16
Apr
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
08
Apr
Immediate Announcement on Shares Buy Back
02
Apr
Immediate Announcement on Shares Buy Back
31
Mar
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
27
Mar
Immediate Announcement on Shares Buy Back
19
Mar
Immediate Announcement on Shares Buy Back
18
Mar
Immediate Announcement on Shares Buy Back
17
Mar
Immediate Announcement on Shares Buy Back
17
Mar
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
16
Mar
Change in Audit Committee - ENCIK MOHD ZAKY BIN OTHMAN
16
Mar
Change in Boardroom - ENCIK MOHD ZAKY BIN OTHMAN
16
Mar
Change in Audit Committee - MR WEE CHUEN LII
16
Mar
Change in Boardroom - MR WEE CHUEN LII
16
Mar
Change in Boardroom - MR YEOH CHONG KEAT
16
Mar
Change in Nomination Committee - MR YEOH CHONG KEAT
16
Mar
Change in Audit Committee - DATUK LOO TOOK GEE
16
Mar
Change in Nomination Committee - MR WEE CHUEN LII
16
Mar
Change in Remuneration Committee - ENCIK MOHD ZAKY BIN OTHMAN
16
Mar
Change in Remuneration Committee - MR WEE CHUEN LII
16
Mar
Change in Remuneration Committee - DATUK LOO TOOK GEE
16
Mar
Change in Boardroom - DATUK LOO TOOK GEE
16
Mar
Change in Remuneration Committee - MR YEOH CHONG KEAT