Announcement

General Announcement

2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2021

DateTitle
25/02/2021Change in Nomination Committee - MISS TAN MUN LIN
23/02/2021Change in Audit Committee - DATO' SERI MD AJIB BIN ANUAR
11/01/2021Change in Boardroom - MISS TAN MUN LIN
11/01/2021Change of Company Secretary - WONG WEI FONG

2020
DateTitle
01/12/2020Change in Boardroom - DATUK NG PENG HONG @ NG PENG HAY (Amended Announcement)
01/12/2020MATERIAL LITIGATION
28/11/2020General Meetings: Outcome of Meeting
26/11/2020Change in Audit Committee - MR BOH BOON CHIANG
26/11/2020Change in Nomination Committee - MR BOH BOON CHIANG
26/11/2020Change in Nomination Committee - DATO' SERI MD AJIB BIN ANUAR
26/11/2020Change in Audit Committee - DATO' SERI MD AJIB BIN ANUAR
24/11/2020Change in Boardroom - Dato' Seri Md Ajib Bin Anuar
24/11/2020Change in Boardroom - Datuk Ng Peng Hong @ Ng Peng Hay
23/11/2020General Meetings: Notice of Meeting (Amended Announcement)
20/10/2020General Meetings: Notice of Meeting
01/10/2020MATERIAL LITIGATION

Icapital.Biz Berhad ("ICAP" or the "Fund") - Judicial Review Application No. WA-25-104-03/2020 ICAP v. Securities Commission of Malaysia and City of London Investment Management Limited
01/10/2020Annual Report & CG Report - 2020 (Amended Announcement)
30/9/2020Annual Report & CG Report - 2020
30/9/2020OTHERS

icapital.Biz Berhad (The "Fund") - Annual Report 2020
02/9/2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
05/8/2020TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS ICAPITAL.BIZ BERHAD - RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE
03/8/2020Change in Nomination Committee - DATIN SIAH LI MEI
03/8/2020Change in Boardroom - DATIN SIAH LI MEI
16/7/2020Change in Boardroom - MR BOH BOON CHIANG
16/7/2020Change in Audit Committee - MR BOH BOON CHIANG
19/6/2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
18/6/2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
04/6/2020OTHERS
icapital.Biz Berhad (The "Fund") - Extension of Time to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements
22/5/2020Change in Nomination Committee - DATO' SERI MD AJIB BIN ANUAR
22/5/2020Change in Nomination Committee - DATO' SRI SYED ISMAIL BIN DATO' HAJI SYED AZIZAN
15/5/2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
14/5/2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
04/5/2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
30/4/2020OTHERS
Icapital.Biz Berhad (The "Fund") - Extension of Time for the issuance of Unaudited Quarterly Report on Consolidated Results for the financial period ended 29 February 2020
22/4/2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
24/2/2020Change in Nomination Committee – MADAM LEONG SO SEH
24/2/2020Change in Boardroom – MADAM LEONG SO SEH
24/2/2020Change in Audit Committee - MADAM LEONG SO SEH
2019

DateTitle
25/11/2019Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
15/11/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
15/11/2019Changes in Director’s Interest (Section 219 of CA 2016) – DATIN SIAH LI MEI
13/11/2019DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
01/11/2019TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
ICAPITAL.BIZ BERHAD – RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE.
31/10/2019Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
30/10/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
23/10/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
18/10/2019Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
18/10/2019OTHERS
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”)
16/10/2019Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
15/10/2019Change of Company Secretary – TAN AI NING
15/10/2019Change of Company Secretary – WONG WEI FONG
15/10/2019Change of Address
30/9/2019Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
26/9/2019Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
23/9/2019ICAP – Trading Halt & Resumption of Trading
21/9/2019General Meetings: Outcome of Meeting
23/8/2019Annual Report & CG Report - 2019
22/8/2019GENERAL MEETINGS: Notice of Meeting
20/8/2019Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
08/8/2019Change in Nomination Committee – DATUK NG PENG HONG @ NG PENG HAY
08/8/2019Change in Nomination Committee – MADAM LEONG SO SEH
08/8/2019Change in Nomination Committee – DATIN SIAH LI MEI
08/8/2019Change in Boardroom – DATUK NG PENG HONG @ NG PENG HAY
11/7/2019Change in Boardroom – DATIN SIAH LI MEI
14/3/2019Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
1/3/2019Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
04/2/2019OTHERS
icapital.biz Berhad (“the Company”) – Change of Share Registrar’s Name
04/2/2019TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
ICAPITAL.BIZ BERHAD – RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING IN NATURE.

2018

DateTitle
30/11/2018 Change of Registrar – SYMPHONY SHARE REGISTRARS SDN BHD
10/11/2018GENERAL MEETINGS: Outcome of Meeting
28/09/2018Annual Report & CG Report - 2018
27/09/2018GENERAL MEETINGS: Notice of Meeting
27/07/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
25/07/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
24/07/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
19/07/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
12/07/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
28/06/2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
22/05/2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
16/05/2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
03/05/2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
30/04/2018TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS ICAPITAL.BIZ BERHAD – RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE.
27/04/2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
24/04/2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
20/04/2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
18/04/2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
17/04/2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
13/03/2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
08/02/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
25/01/2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
17/01/2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
12/01/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
10/01/2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD

2017

DateTitle
05/12/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
15/11/2017Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
01/11/2017Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
13/10/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
11/10/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
05/10/2017Quarterly rpt on consolidated results for the financial period ended 31 Aug 2017
03/10/2017Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
20/09/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
09/09/2017General Meetings: Outcome of Meeting
09/09/2017Change in Boardroom
09/09/2017Change in Audit Committee
24/08/2017Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
23/08/2017Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
22/08/2017Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
18/08/2017Annual Report - 2017
17/08/2017 Changes in Sub. S-hldr’s Int. (Section 138 of CA 2016) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
17/08/2017General Meetings: Notice of Meeting
02/08/2017TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
05/05/2017Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
03/05/2017Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
02/05/2017Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
20/04/2017 Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
06/04/2017Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
31/03/2017 Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
01/03/2017 Change of Registrar – BOARDROOM CORPORATE SERVICES (KL) SDN BHD
08/02/2017Others
03/01/2017Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
03/01/2017 Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD

2016

DateTitle
30/12/2016Change of Company Secretary – THAM WAI YING
30/12/2016Change of Company Secretary – TAN AI NING
30 /12/2016Change of Address
30/12/2016Change of Company Secretary – KUAN HUI FANG
30/12/2016Change of Company Secretary – TAI YIT CHAN
23/12/2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
08/11/2016OTHERS Receipt of Notice of Termination dated 5 May 2016 from Deutsche Bank (Malaysia) Berhad, The Custodian of the Company
03/11/2016Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
01/11/2016 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
27/10/2016Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
24/10/2016Change in Audit Committee – MADAM LEONG SO SEH
24/10/2016Change in Audit Committee – DATO’ SRI SYED ISMAIL BIN DATO’ HAJI SYED AZIZAN
24/10/2016 Change in Audit Committee – DATO’ SERI MD AJIB BIN ANUAR
24/10/2016Change in Nomination Committee – MADAM LEONG SO SEH
19/10/2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
05/10/2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
24/09/2016Change in Nomination Committee – MR HARUN BIN HALIM RASIP
24/09/2016Change in Boardroom – MR DAVID LOO KEAN BENG
24/09/2016Change in Audit Committee – MR HARUN BIN HALIM RASIP
24/09/2016Change in Audit Committee – MR DAVID LOO KEAN BENG
24/09/2016Change in Nomination Committee – MR DAVID LOO KEAN BENG
24/09/2016 Change in Boardroom – MR HARUN BIN HALIM RASIP
24/09/2016General Meetings: Outcome of Meeting
22/09/2016OTHERS Receipt of Notice of Termination dated 5 May 2016 from Deutsche Bank (Malaysia) Berhad, The Custodian of the Company
29/08/2016General Meetings: Notice of Meeting
22/08/2016Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
17/08/2016 OTHERS Receipt of Notice of Termination dated 5 May 2016 from Deutsche Bank (Malaysia) Berhad, The Custodian of the Company
26/07/2016 OTHERS RECEIPT OF NOTICE OF TERMINATION DATED 5 MAY 2016 FROM DEUTSCHE BANK (MALAYSIA) BERHAD, THE CUSTODIAN OF THE COMPANY
21/07/2016 OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
30/05/2016Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
09/05/2016OTHERS RECEIPT OF NOTICE OF TERMINATION DATED 5 MAY 2016 FROM DEUTSCHE BANK (MALAYSIA) BERHAD, THE CUSTODIAN OF THE COMPANY
21/04/2016Change in Boardroom – MADAM LEONG SO SEH
20/04/2016Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
13/04/2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
30/03/2016Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
17/03/2016Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
10/03/2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
22/02/2016Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
12/02/2016 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
12/02/2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
04/02/2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
27/01/2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
13/01/2016 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
12/01/2016 Change of Registrar – TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
06/01/2016Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd

2015

DateTitle
30/12/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
28/12/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
16/12/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
25/11/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
17/11/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
11/11/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
03/11/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
27/10/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
13/10/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
19/09/2015GENERAL MEETINGS: Outcome of Meeting
17/09/2015Change of Address
13/08/2015GENERAL MEETINGS: NOTICE OF MEETING
11/08/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
06/08/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
04/08/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
29/07/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
24/07/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
10/07/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
07/07/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
18/06/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
12/06/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
08/06/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
29/05/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
26/05/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
25/05/2015 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
21/05/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
15/05/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
11/05/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
30/04/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
28/04/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
21/04/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
14/04/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
07/04/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
02/04/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
25/03/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
26/02/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
16/02/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
28/01/2015Change in Audit Committee
27/01/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
21/01/2015 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
15/01/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
09/01/2015Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
09/01/2015Change in Boardroom (Amended)
08/01/2015Change in Boardroom

2014

DateTitle
31/12/2014Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
24/12/2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
22/12/2014Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
17/12/2014Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
10/12/2014Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
05/12/2014Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
03/12/2014Change in Boardroom
01/12/2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
30/11/2014Change in Boardroom
30/11/2014Change in Boardroom
30/11/2014GENERAL MEETINGS: OUTCOME OF MEETING
30/11/2014Change in Audit Committee
30/11/2014Change in Boardroom
12/11/2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
10/11/2014Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
06/11/2014GENERAL MEETINGS: NOTICE OF MEETING
04/11/2014Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
14/10/2014 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.
13/10/2014GENERAL MEETINGS: OUTCOGENERAL MEETINGS: OUTCOME OF MEETING
13/10/2014OTHERS Redesignation of Datuk Ng Peng Hong @ Ng Peng Hay from Deputy Chairman to Chairman of the Company (“Redesignation”) OTHERS
10/10/2014Change in Boardroom
04/08/2014GENERAL MEETINGS: NOTICE OF MEETING
19/05/2014Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
23/04/2014Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
11/04/2014 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
04/04/2014Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd

2013

DateTitle
31/12/2013Change in Boardroom
31/12/2013Change in Audit Committee
03/12/2013Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
27/11/2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
21/11/2013Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
25/10/2013GENERAL MEETINGS: OUTCOME OF MEETING
10/09/2013GENERAL MEETINGS: NOTICE OF MEETING
10/09/2013Annual Audited Accounts – 31 May 2013
09/09/2013OTHERS
23/08/2013ICAP – NOTICE OF BOOK CLOSURE
22/08/2013Special Dividend
11/07/2013Changes in Director’s Interest (S135) – Tunku Ahmad Yahaya
02/07/2013Change in Audit Committee
28/05/2013Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
22/05/2013Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
10/05/2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
12/04/2013Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
09/04/2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
29/03/2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
14/03/2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
08/03/2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
27/02/2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
21/02/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
21/02/2013 Changes in Director’s Interest (S135) – Tunku Abdul Aziz Bin Tunku Ibrahim
21/02/2013Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
15/02/2013Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
14/02/2013Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
14/02/2013Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
29/01/2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
23/01/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
23/01/2013Changes in Director’s Interest (S135) – Tunku Ahmad Yahaya
21/01/2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
15/01/2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
09/01/2013 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd

2012

DateTitle
31/12/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
29/11/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
27/11/2012Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
27/11/2012Notice of Person Ceasing (29C) – Laxey Partners Ltd
20/11/2012Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
12/11/2012Change in Boardroom
12/11/2012GENERAL MEETINGS: OUTCOME OF MEETING
09/11/2012Change in Boardroom
06/11/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
05/11/2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
02/11/2012Annual Report 2012 – Addendum
01/11/2012GENERAL MEETINGS: NOTICE OF MEETING
18/10/2012GENERAL MEETINGS: NOTICE OF MEETING
15/10/2012Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
15/10/2012 OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
15/10/2012 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”)
09/10/2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd (Amended Announcement)
08/10/2012Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
04/10/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
01/10/2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
01/10/2012Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
24/09/2012Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
20/09/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
18/09/2012Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
13/09/2012Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
07/09/2012Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
06/09/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
06/09/2012Annual Audited Accounts – 31 May 2012
03/09/2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
27/08/2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
17/08/2012Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
13/08/2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
06/08/2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Ltd
31/07/2012Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
24/07/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
27/06/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
18/06/2012Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
08/06/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
01/06/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
28/05/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
21/05/2012Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Limited
14/05/2012 Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Limited
07/05/2012Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Limited
30/04/2012Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Limited
23/04/2012Changes in Sub. S-hldr’s Int. (29B) – Laxey Partners Limited
16/04/2012Notice of Interest Sub. S-hldr (29A) – Laxey Partners Limited
04/04/2012Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
03/04/2012Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
05/03/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
20/02/2012Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
08/02/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
27/01/2012 Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd

2011

DateTitle
21/12/2011Change in Boardroom
21/12/2011GENERAL MEETINGS: OUTCOME OF MEETING
08/12/2011Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company Ltd
29/11/2011Circular to Shareholders in relation to the Proposed Appointment of Tunku Abdul Aziz Bin Tunku Ibrahim as Independent Non-Executive Director Pursuant to Section 129(6) of the Companies Act, 1965 and Notice of Extraordinary General Meeting
25/11/2011GENERAL MEETINGS: NOTICE OF MEETING
22/11/2011Others
22/11/2011Change in Audit Committee
22/11/2011
Change in Boardroom
16/11/2011Changes in Sub. S-hldr’s Int. (29B) – CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
08/11/2011Changes in Sub. S-hldr’s Int. (29B) – City of London Investment Management Company LTD
03/10/2011TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
03/10/2011GENERAL MEETINGS: OUTCOME OF MEETING
02/09/2011TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
29/08/2011Changes in Substantial Shareholder’s Interest Pursuant to Form 29B of the Companies Act. 1965
19/08/2011Changes in Substantial Shareholder’s Interest Pursuant to Form 29B of the Companies Act. 1965
18/08/2011Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
01/08/2011TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
29/07/2011Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")
29/07/2011Annual Report 2011
28/07/2011icapital.biz Berhad (“the company” or “icapital.biz”) – Seventh Annual General Meeting (“Seventh AGM”)
05/07/2011TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS

2010

DateTitle
20/08/2010
Changes in Director’s Interest (S135) – Tunku Ahamd Yahaya
16/08/2010icapital.biz Berhad (“the company” or “icapital.biz”) – Sixth Annual General Meeting (“Sixth AGM”)
16/08/2010Change in Boardroom
22/07/2010icapital.biz Berhad (“the company” or “icapital.biz”) – Sixth Annual General Meeting (“Sixth AGM”)
06 /07/2010PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE (“RRPT”)
18/06/2010Changes in Director’s Interest (S135) – Tunku Ahmad Yahaya
21/05/2010Change in Boardroom
21/05/2010Change in Audit Committee
26/04/2010Change in Boardroom
23/02/2010Change in Boardroom
23/02/2010Change in Audit Committee

2009

DateTitle
23/11/2009icapital.biz Berhad – Extraordinary General Meeting
29/10/2009ICAPITAL.BIZ BERHAD (“icapital.biz” or “the Company”) Notice of the Extraordinary General Meeting
26/10/2009
Change of Registrar
14/10/2009icapital.biz Berhad (“icapital.biz” or “the Company”) Proposal in connection with the Investment Policies (“Proposal”))
10/08/2009icapital.biz Berhad (“the company” or “icapital.biz”) – Fifth Annual General Meeting (“Fifth AGM”)
03/08/20095th AGM Notice