General Announcements

Date Title
31 Jan 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
25 Nov 2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
15 Nov 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
15 Nov 2019 Changes in Director’s Interest (Section 219 of CA 2016) – DATIN SIAH LI MEI
13 Nov 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
01 Nov 2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

ICAPITAL.BIZ BERHAD – RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE.
31 Oct 2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
30 Oct 2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
23 Oct 2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
18 Oct 2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
18 Oct 2019 OTHERS

ICAPITAL.BIZ BERHAD (the “Fund”) – Limit of 20% on the Shareholding of the Total Issued and Paid-up Shares of the Fund (“Maximum Shareholding Limit”)
16 Oct 2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
15 Oct 2019 Change of Company Secretary – TAN AI NING
15 Oct 2019 Change of Company Secretary – WONG WEI FONG
15 Oct 2019 Change of Address
30 Sep 2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
26 Sep 2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
23 Sep 2019 ICAP – Trading Halt & Resumption of Trading
21 Sep 2019 General Meetings: Outcome of Meeting
22 Aug 2019 GENERAL MEETINGS: Notice of Meeting
20 Aug 2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
08 Aug 2019 Change in Nomination Committee – DATUK NG PENG HONG @ NG PENG HAY
08 Aug 2019 Change in Nomination Committee – MADAM LEONG SO SEH
08 Aug 2019 Change in Nomination Committee – DATIN SIAH LI MEI
08 Aug 2019 Change in Boardroom – DATUK NG PENG HONG @ NG PENG HAY
11 Jul 2019 Change in Boardroom – DATIN SIAH LI MEI
14 Mar 2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
01 Mar 2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
04 Feb 2019 OTHERS

icapital.biz Berhad (“the Company”) – Change of Share Registrar’s Name
04 Feb 2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

ICAPITAL.BIZ BERHAD – RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING IN NATURE.
30 Nov 2018 Change of Registrar – SYMPHONY SHARE REGISTRARS SDN BHD
10 Nov 2018 GENERAL MEETINGS: Outcome of Meeting
27 Sep 2018 GENERAL MEETINGS: Notice of Meeting
27 Jul 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
25 Jul 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
24 Jul 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
19 Jul 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
12 Jul 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
28 Jun 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
22 May 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
16 May 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
03 May 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
30 April 2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

ICAPITAL.BIZ BERHAD – RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE.
27 April 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
24 April 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
20 April 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
18 April 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
17 April 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
13 Mar 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
08 Feb 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
25 Jan 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
17 Jan 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
12 Jan 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
10 Jan 2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
05 Dec 2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
15 Nov 2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
01 Nov 2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
13 Oct 2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
11 Oct 2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
05 Oct 2017 Quarterly rpt on consolidated results for the financial period ended 31 Aug 2017
03 Oct 2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
20 Sept 2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
09 Sept 2017 General Meetings: Outcome of Meeting
09 Sept 2017 Change in Boardroom
09 Sept 2017 Change in Audit Committee
24 Aug 2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
23 Aug 2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
22 Aug 2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
17 Aug 2017 Changes in Sub. S-hldr’s Int. (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
17 Aug 2017 General Meetings: Notice of Meeting
02 Aug 2017 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
05 May 2017 Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
03 May 2017 Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
02 May 2017 Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
20 Apr 2017 Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
06 Apr 2017 Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
31 Mar 2017 Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
1 Mar 2017 Change of Registrar – BOARDROOM CORPORATE SERVICES (KL) SDN BHD
8 Feb 2017 Others
3 Jan 2017 Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
3 Jan 2017 Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
30 Dec 2016 Change of Company Secretary – THAM WAI YING
30 Dec 2016 Change of Company Secretary – TAN AI NING
30 Dec 2016 Change of Address
30 Dec 2016 Change of Company Secretary – KUAN HUI FANG
30 Dec 2016 Change of Company Secretary – TAI YIT CHAN
23 Dec 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
08 Nov 2016 OTHERS
Receipt of Notice of Termination dated 5 May 2016 from Deutsche Bank (Malaysia) Berhad, The Custodian of the Company
3 Nov 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
01 Nov 2016 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
27 Oct 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
24 Oct 2016 Change in Audit Committee – MADAM LEONG SO SEH
24 Oct 2016 Change in Audit Committee – DATO’ SRI SYED ISMAIL BIN DATO’ HAJI SYED AZIZAN
24 Oct 2016 Change in Audit Committee – DATO’ SERI MD AJIB BIN ANUAR
24 Oct 2016 Change in Nomination Committee – MADAM LEONG SO SEH
19 Oct 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
5 Oct 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
24 Sep 2016 Change in Nomination Committee – MR HARUN BIN HALIM RASIP
24 Sep 2016 Change in Boardroom – MR DAVID LOO KEAN BENG
24 Sep 2016 Change in Audit Committee – MR HARUN BIN HALIM RASIP
24 Sep 2016 Change in Audit Committee – MR DAVID LOO KEAN BENG
24 Sep 2016 Change in Nomination Committee – MR DAVID LOO KEAN BENG
24 Sep 2016 Change in Boardroom – MR HARUN BIN HALIM RASIP
24 Sep 2016 General Meetings: Outcome of Meeting
22 Sep 2016 OTHERS
Receipt of Notice of Termination dated 5 May 2016 from Deutsche Bank (Malaysia) Berhad, The Custodian of the Company
29 Aug 2016 General Meetings: Notice of Meeting
22 Aug 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
17 Aug 2016 OTHERS
Receipt of Notice of Termination dated 5 May 2016 from Deutsche Bank (Malaysia) Berhad, The Custodian of the Company
26 July 2016 OTHERS
RECEIPT OF NOTICE OF TERMINATION DATED 5 MAY 2016 FROM DEUTSCHE BANK (MALAYSIA) BERHAD, THE CUSTODIAN OF THE COMPANY
21 July 2016 OTHERS
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
30 May 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
09 May 2016 OTHERS
RECEIPT OF NOTICE OF TERMINATION DATED 5 MAY 2016 FROM DEUTSCHE BANK (MALAYSIA) BERHAD, THE CUSTODIAN OF THE COMPANY
21 Apr 2016 Change in Boardroom – MADAM LEONG SO SEH
20 Apr 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
13 Apr 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
30 Mar 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
17 Mar 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
10 Mar 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
22 Feb 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
12 Feb 2016 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
12 Feb 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
4 Feb 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
27 Jan 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
20 Jan 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
13 Jan 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
12 Jan 2016 Change of Registrar – TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
6 Jan 2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
30 Dec 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
28 Dec 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
16 Dec 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
25 Nov 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
17 Nov 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
11 Nov 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
03 Nov 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
27 Oct 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
13 Oct 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
19 Sep 2015 GENERAL MEETINGS: Outcome of Meeting
17 Sep 2015 Change of Address
13 Aug 2015 GENERAL MEETINGS: NOTICE OF MEETING
11 Aug 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
06 Aug 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
04 Aug 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
29 July 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
24 July 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
10 July 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
07 July 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
18 Jun 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
12 Jun 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
8 Jun 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
29 May 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
26 May 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
25 May 2015 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS ICAPITAL.BIZ BERHAD – RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE

ICAPITAL.BIZ BERHAD – RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE
21 May 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
15 May 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
11 May 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
30 Apr 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
28 Apr 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
21 Apr 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
14 Apr 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
07 Apr 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
02 Apr 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
25 Mar 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
26 Feb 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
16 Feb 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
28 Jan 2015 Change in Audit Committee
27 Jan 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
21 Jan 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
15 Jan 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
09 Jan 2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
09 Jan 2015 Change in Boardroom (Amended)
08 Jan 2015 Change in Boardroom
31 Dec 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
24 Dec 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
22 Dec 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
17 Dec 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
10 Dec 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
05 Dec 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
03 Dec 2014 Change in Boardroom
01 Dec 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
30 Nov 2014 Change in Boardroom
30 Nov 2014 Change in Boardroom
30 Nov 2014 GENERAL MEETINGS: OUTCOME OF MEETING
30 Nov 2014 Change in Audit Committee
30 Nov 2014 Change in Boardroom
12 Nov 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
10 Nov 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
06 Nov 2014 GENERAL MEETINGS: NOTICE OF MEETING
04 Nov 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
14 Oct 2014 OTHERS
ICAPITAL.BIZ BERHAD (“THE COMPANY”) – CLARIFICATION ON THE ARTICLE WITH THE HEADLINES, “THE BOARD OF DIRECTORS OF ICAPITAL.BIZ BERHAD IS NOW WITHOUT A LEADER. CHAIRMAN’S RE-ELECTION RESOLUTION WAS REJECTED” PUBLISHED ON PAGE 3 IN THE BUSINESS SECTION OF SIN CHEW DAILY ON 14 OCTOBER 2014.
13 Oct 2014 GENERAL MEETINGS: OUTCOME OF MEETING
13 Oct 2014 OTHERS

Redesignation of Datuk Ng Peng Hong @ Ng Peng Hay from Deputy Chairman to Chairman of the Company (“Redesignation”)
10 Oct 2014 Change in Boardroom
04 Aug 2014 GENERAL MEETINGS: NOTICE OF MEETING
19 May 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
23 April 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
11 April 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
04 April 2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
31 Dec 2013 Change in Boardroom
31 Dec 2013 Change in Audit Committee
03 Dec 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
27 Nov 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
21 Nov 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
25 Oct 2013 GENERAL MEETINGS: OUTCOME OF MEETING
10 Sep 2013 GENERAL MEETINGS: NOTICE OF MEETING
10 Sep 2013 Annual Audited Accounts – 31 May 2013
09 Sep 2013 OTHERS
23 Aug 2013 ICAP – NOTICE OF BOOK CLOSURE
22 Aug 2013 Special Dividend
11 July 2013 Changes in Director’s Interest (S135) – Tunku Ahmad Yahaya
02 July 2013 Change in Audit Committee
28 May 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
22 May 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
10 May 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
12 Apr 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
09 Apr 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
29 Mar 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
14 Mar 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
08 Mar 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
27 Feb 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
21 Feb 2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
21 Feb 2013 Changes in Director’s Interest (S135) – Tunku Abdul Aziz Bin Tunku Ibrahim
21 Feb 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
15 Feb 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
14 Feb 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
14 Feb 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
29 Jan 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
23 Jan 2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
23 Jan 2013 Changes in Director’s Interest (S135) – Tunku Ahmad Yahaya
21 Jan 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
15 Jan 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
09 Jan 2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
31 Dec 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
29 Nov 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
27 Nov 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
27 Nov 2012 Notice of Person Ceasing (29C) – Laxey Partners Ltd
20 Nov 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
12 Nov 2012 Change in Boardroom
12 Nov 2012 GENERAL MEETINGS: OUTCOME OF MEETING
09 Nov 2012 Change in Boardroom
06 Nov 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
05 Nov 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
02 Nov 2012 Annual Report 2012 – Addendum
01 Nov 2012 GENERAL MEETINGS: NOTICE OF MEETING
18 Oct 2012 GENERAL MEETINGS: NOTICE OF MEETING
15 Oct 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
15 Oct 2012 OTHERS
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
15 Oct 2012 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
ICAPITAL.BIZ BERHAD (“icapital.biz” or “the Company”) – Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature (“the Proposal”)
09 Oct 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd (Amended Announcement)
08 Oct 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
04 Oct 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
01 Oct 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
01 Oct 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
24 Sept 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
20 Sept 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
18 Sept 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
13 Sept 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
07 Sept 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
06 Sept 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
06 Sept 2012 Annual Audited Accounts – 31 May 2012
03 Sept 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
27 Aug 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
17 Aug 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
13 Aug 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
06 Aug 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
31 July 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
24 July 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
27 Jun 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
18 Jun 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
08 Jun 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
01 Jun 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
28 May 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
21 May 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Limited
14 May 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Limited
07 May 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Limited
30 Apr 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Limited
23 Apr 2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Limited
16 Apr 2012 Notice of Interest Sub. S-hldr (29A) – Laxey Partners Limited
04 Apr 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
03 Apr 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
05 Mar 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
20 Feb 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
08 Feb 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
27 Jan 2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
21 Dec 2011 Quarterly rpt on consolidated results for the financial period ended 30/11/2011
21 Dec 2011 Change in Boardroom
21 Dec 2011 GENERAL MEETINGS: OUTCOME OF MEETING
08 Dec 2011 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
25 Nov 2011 GENERAL MEETINGS: NOTICE OF MEETING
22 Nov 2011 Others
22 Nov 2011 Change in Audit Committee
22 Nov 2011 Change in Boardroom
16 Nov 2011 Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
08 Nov 2011 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
03 Oct 2011 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
03 Oct 2011 GENERAL MEETINGS: OUTCOME OF MEETING
02 Sept 2011 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
29 Aug 2011 Changes in Substantial Shareholder’s Interest Pursuant to Form 29B of the Companies Act. 1965
19 Aug 2011 Changes in Substantial Shareholder’s Interest Pursuant to Form 29B of the Companies Act. 1965
18 Aug 2011 Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
01 Aug 2011 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
28 Jul 2011 icapital.biz Berhad (“the company” or “icapital.biz”) – Seventh Annual General Meeting (“Seventh AGM”)
20 Aug 2010 Changes in Director’s Interest (S135) – Tunku Ahamd Yahaya
16 Aug 2010 icapital.biz Berhad (“the company” or “icapital.biz”) – Sixth Annual General Meeting (“Sixth AGM”)
16 Aug 2010 Change in Boardroom
22 Jul 2010 icapital.biz Berhad (“the company” or “icapital.biz”) – Sixth Annual General Meeting (“Sixth AGM”)
06 Jul 2010 PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE (“RRPT”)
18 Jun 2010 Changes in Director’s Interest (S135) – Tunku Ahmad Yahaya
21 May 2010 Change in Boardroom
21 May 2010 Change in Audit Committee
26 April 2010 Change in Boardroom
23 Feb 2010 Change in Boardroom
23 Feb 2010 Change in Audit Committee
23 Nov 2009 icapital.biz Berhad – Extraordinary General Meeting
29 Oct 2009 ICAPITAL.BIZ BERHAD (“icapital.biz” or “the Company”) Notice of the Extraordinary General Meeting
26 Oct 2009 Change of Registrar
14 Oct 2009 icapital.biz Berhad (“icapital.biz” or “the Company”) Proposal in connection with the Investment Policies (“Proposal”))
10 Aug 2009 icapital.biz Berhad (“the company” or “icapital.biz”) – Fifth Annual General Meeting (“Fifth AGM”)
3 Aug 2009 5th AGM Notice