Bursa Announcement 2021

Jan

Date	Description
05/01/2021	Change in Boardroom – Chang Chee Ching
05/01/2021	Change in Boardroom – Tania Scivetti
05/01/2021	Change in Boardroom – Dato’ Hilmi Bin Mohd Noor
05/01/2021	Change in Boardroom – Angeline Chan Kit Fong
05/01/2021	Change in Audit Committee – Dato’ Hilmi Bin Mohd Noor
05/01/2021	Change in Nomination Committee – Dato’ Hilmi Bin Mohd Noor
05/01/2021	Change in Risk Committee – Angeline Chan Kit Fong
06/01/2021	Changes in Director’s Interest (S219) – Ho Cheng San
06/01/2021	Changes in Substantial Shareholder Interest (S138) – Ho Cheng San
06/01/2021	Changes in Substantial Shareholder Interest (S138)
06/01/2021	Changes in Substantial Shareholder Interest (S138) – Angeline Chan Kit Fong
07/01/2021	Request for Suspension
07/01/2021	Suspension of Securities
07/01/2021	Memorandum of Understanding Between CN ASIA CORPORATION BHD and Intcys Sdn Bhd
07/01/2021	Resumption of Trading
07/01/2021	Notice of Interest Substantial Shareholder (S137)
08/01/2021	Change in Boardroom – Y.M. Tengku
08/01/2021	Change in Boardroom – Nadanarajah
08/01/2021	Change in Boardroom – Ho Cheng San
08/01/2021	Change in Boardroom – Lee King Loon
08/01/2021	Change in Audit Committee – Lee King Loon
08/01/2021	Change in Nomination Committee – Lee King Loon
08/01/2021	Change in Remuneration Committee – Lee King Loon
08/01/2021	Change in Risk Committee-Lee King Loon
11/01/2021	Change in Boardroom – Nadanarajah (Amended Announcement)
12/01/2021	Notice of Interest Substantial Shareholder (S137) – Gunung Resources Sdn Bhd
12/01/2021	Notice of Interest Substantial Shareholder (S137) – G Capital Berhad
12/01/2021	Changes in Director’s Interest (S219) – Tania Scivetti
12/01/2021	Change in Boardroom – Tania Scivetti (Amended Announcement)
13/01/2021	Changes in Director’s Interest (S219) – Tania Scivetti
15/01/2021	Changes in Director’s Interest (S219) – Tania Scivetti
21/01/2021	Change in Boardroom – Chong Ying Choy
21/01/2021	Change in Nomination Committee – Chong Ying Choy
21/01/2021	Change in Remuneration Committee – Chong Ying Choy
21/01/2021	Change in Audit Committee – Chong Ying Choy
21/01/2021	Change in Boardroom – Ariffin Bin Khalid
21/01/2021	Change in Remuneration Committee – Ariffin Bin Khalid
21/01/2021	Change in Risk Committee – Ariffin Bin Khalid
21/01/2021	Change in Boardroom – Low Yong Heng
26/01/2021	Change in Audit Committee – Low Yong Heng
26/01/2021	Change in Audit Committee – Nadanarajah
26/01/2021	Change in Audit Committee – Tania Scivetti
26/01/2021	Change in Risk Committee – Low Yong Heng
26/01/2021	Change in Risk Committee – Nadanarajah
26/01/2021	Change in Risk Committee – Tania Scivetti
26/01/2021	Notice of Person Ceasing (S139) – Woo Kim Siong

Feb

Date	Description
05/02/2021	Change in Boardroom – Dato Sri Zulkifli
05/02/2021	Change in Boardroom – Datuk Seri Tan
08/02/2021	Intention to deal during closed period
10/02/2021	Changes in Director interest (S219)
15/02/2021	Changes in Director interest (S219)
16/02/2021	Changes in Director interest (S219)
16/02/2021	Dealing during close period
19/02/2021	Changes in Director interest (S219)
19/02/2021	Dealing during close period
23/02/2021	Multiple proposals
23/02/2021	Changes in Director interest (S219)
23/02/2021	Dealing during close period
24/02/2021	Change in Nomination Committee – Mr Nadanarajah
24/02/2021	Change in Remuneration Committee – Dato Sri Zul
24/02/2021	Change in Remuneration Committee – Datuk Seri Tan
24/02/2021	Change in Remuneration Committee – Mdm Tania
24/02/2021	Changes in Director interest (S219)
24/02/2021	Dealing during close period
24/02/2021	Quarterly rpt on consolidated results for the financial period ended 31 Dec 2020
24/02/2021	24022021 Change in Nomination Committee – Datuk Seri Tan
24/02/2021	Change in Nomination Committee – Mdm Tania

Mar

Date	Description
04/03/2021	04032021 Changes in Director interest (S219)
09/03/2021	09032021 Changes in Substantial Shareholding – Ho Cheng San
09/03/2021	09032021 Changes in Substantial Shareholding – Ho Wye Yew
09/03/2021	09032021 Changes in Substantial Shareholding – Mdm Angeline Chan Kit Fong
19/03/2021	Proposed Multiple Proposals
23/03/2021	Changes in Substantial Shareholding – Gunung Resorces Sdn. Bhd.
24/03/2021	Ceasing as Substantial Shareholding – Gunung Resources Sdn Bhd
25/03/2021	Ceasing as Substantial Shareholding – G Capital Bhd
25/03/2021	Changes in Substantial Shareholding – G Capital Bhd
30/03/2021	EOT of Circular to shareholder – Multiple Proposals

Apr

Date	Description
06/04/2021	06042021 Price-fixing for Private Placement
07/04/2021	07042021 Annual Audited Accounts 31 December 2020
09/04/2021	09042021 Notice of 25th AGM
09/04/2021	09042021 Notice of EGM
12/04/2021	12042021 Annual Report and CG Report 2020
12/04/2021	12042021 Circular to Shareholders – BIOW and SIS
13/04/2021	13042021 Private Placement – Payment Condition not met
14/04/2021	14042021 Proposed Bonus Issue of Shares
15/04/2021	15042021 Price-fixing for Private Placement
19/04/2021	19042021 Proposed Bonus Issue of Shares
22/04/2021	22042021 Approved Bonus Issue of Shares
22/04/2021	22042021 Private Placement – Lapse of Issue Price
23/04/2021	23042021 Notice of EGM No. 2
26/04/2021	26042021 Circular to Shareholders Bonus Issue of Shares
27/04/2021	27042021 Dealings in Listed Securities
30/04/2021	30042021 Price fixing for Private Placement

May

Date	Description
04/05/2021	04052021 Listing of Private Placement Shares
05/05/2021	05052021 Completion of Private Placement
06/05/2021	06052021 Notice of Meeting 25th AGM
06/05/2021	06052021 Notice of Meeting EGM No. 1
06/05/2021	06052021 Notice of Meeting EGM No. 2
11/05/2021	11052021 Change in Remuneration Committee – Appointment
11/05/2021	11052021 Change in Remuneration Committee – Resignation
11/05/2021	11052021 Outcome of Meetings 25th AGM
11/05/2021	11052021 Outcome of Meetings EGM No. 1
11/05/2021	11052021 Outcome of Meetings EGM No. 2
12/05/2021	12052021 Price fixing of the Warrants
12/05/2021	12052021 Bonus Issue of Shares – Entitlement Date
12/05/2021	12052021 Bonus Issue of Warrants – Entitlement Date
17/05/2021	17052021 Quarterly Report 31 March 2021
18/05/2021	18052021 Notice of Bonus Entitlement
19/05/2021	19052021 Memorandum of Understanding – CN Asia and Intcys Sdn Bhd
24/05/2021	24052021 Notice of Person Ceasing as Substantial Shareholder – Ho Cheng San
24/05/2021	24052021 Notice of Person Ceasing as Substantial Shareholder – Angeline Chan Kit Fong
24/05/2021	24052021 Notice of Person Ceasing as Substantial Shareholder – Ho Wye Yew

Jun

Date	Description
01/06/2021	01062021 Bonus Issue of Shares – Listing and Quotation
02/06/2021	02062021 Bonus Issue of Shares – Completion
03/06/2021	03062021 Change in Director’s Interest – Tania Scivetti
04/06/2021	04062021 Completion of Proposed Acquisition of Land
04/06/2021	04062021 Change in Director’s Interest – Datuk Seri Tan Choon Hwa
04/06/2021	04062021 Change in Director’s Interest (Bonus Issue) – Datuk Seri Tan Choon Hwa
10/06/2021	10062021 Bonus Issue of Warrants – Effective Date of Listing and Quotation
11/06/2021	11062021 Bonus Issue of Warrants – Profile of Warrants
14/06/2021	14062021 Bonus Issue of Warrants – Completion
15/06/2021	15062021 Share Issuance Scheme – Implementation Date
16/06/2021	16062021 Acquisition of Southborn Capital Sdn. Bhd.
16/06/2021	16062021 Notice of Interest of Substantial Shareholder – Yee Wei Meng
16/06/2021	16062021 Change in Director’s Interest – Tania Scivetti
16/06/2021	16062021 Change in Director’s Interest – Datuk Seri Tan Choon Hwa
17/06/2021	17062021 Change in Substantial Shareholder’s Interest – Yee Wei Meng
22/06/2021	22062021 Proposed Private Placement
25/06/2021	25062021 Private Placement Approval of Listing and Quotation

Jul

Date	Description
19/07/2021	19072021 Dealings in Listed Securities – Tania Scivetti
23/07/2021	23072021 Change in Director’s Interest – Tania Scivetti
23/07/2021	23072021 Dealings in Listed Securities – Tania Scivetti
27/07/2021	27072021 Dealings in Listed Securities – Datuk Seri Tan Choon Hwa
29/07/2021	29072021 Change in Director’s Interest – Datuk Seri Tan Choon Hwa
29/07/2021	29072021 Dealings in Listed Securities – Datuk Seri Tan Choon Hwa
30/07/2021	30072021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Shares)
30/07/2021	30072021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Warrants)
30/07/2021	30072021 Dealings in Listed Securities – Datuk Seri Tan Choon Hwa
30/07/2021	30072021 Invalidity of Memorandum of Understanding between CNAsia and Intcys Sdn Bhd
30/07/2021	30072021 Price-fixing for Private Placement

Aug

Date	Description
02/08/2021	02082021 Dealings In Listed Securities – Datuk Seri Tan Choon Hwa (Amended)
02/08/2021	02082021 Dealings In Listed Securities – Datuk Seri Tan Choon Hwa
02/08/2021	02082021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa
03/08/2021	03082021 Dealings In Listed Securities – Datuk Seri Tan Choon Hwa
03/08/2021	03082021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa
11/08/2021	11082021 Listing of Private Placement Shares
11/08/2021	11082021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa
11/08/2021	11082021 Dealings In Listed Securities – Datuk Seri Tan Choon Hwa
12/08/2021	12082021 Change of Company Secretary – Resignation
13/08/2021	13082021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Warrants)
13/08/2021	13082021 Dealings In Listed Securities – Datuk Seri Tan Choon Hwa
13/08/2021	13082021 Shares Issuance Scheme Offer
13/08/2021	13082021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Shares)
16/08/2021	16082021 Price Fixing for Private Placement
16/08/2021	16082021 Shares Issuance Scheme Offer
17/08/2021	17082021 Price Fixing for Private Placement
18/08/2021	18082021 Changes in Director’s Interest – Tania Scivetti (Warrants)
18/08/2021	18082021 Dealings In Listed Securities – Tania Scivetti
18/08/2021	18082021 Changes in Director’s Interest – Tania Scivetti (Shares)
20/08/2021	20082021 Notice of Person Ceasing as Substantial Shareholder
23/08/2021	23082021 Dealings In Listed Securities – Datuk Seri Tan Choon Hwa
23/08/2021	23082021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa
25/08/2021	25082021 Additional Listing Announcement – Second Tranche Private Placement
25/08/2021	25082021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa
25/08/2021	25082021 Dealings In Listed Securities – Datuk Seri Tan Choon Hwa
25/08/2021	25082021 Extension of Time for Issuance of Quarterly Report for Q2,2021
26/08/2021	26082021 Additional Listing Announcement – Third Tranche Private Placement

Sep

Date	Description
03/09/2021	03092021 Notice of Interest of Substantial Shareholder – Loh Siew Jiann
06/09/2021	06092021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Shares)
06/09/2021	06092021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Warrants)
06/09/2021	06092021 Dealings in Listed Securities – Datuk Seri Tan Choon Hwa
09/09/2021	09092021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Shares)
09/09/2021	09092021 Dealings in Listed Securities – Datuk Seri Tan Choon Hwa
10/09/2021	10092021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Shares)
10/09/2021	10092021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Warrants)
10/09/2021	10092021 Dealings in Listed Securities – Datuk Seri Tan Choon Hwa
10/09/2021	10092021 Price-fixing for Private Placement
10/09/2021	10092021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Shares) (Amended)
10/09/2021	10092021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Shares)
10/09/2021	10092021 Notice of Interest Substantial Shareholder – Datuk Seri Tan Choon Hwa
10/09/2021	10092021 Dealings in Listed Securities – Datuk Seri Tan Choon Hwa (Amended)
10/09/2021	10092021 Dealings in Listed Securities – Datuk Seri Tan Choon Hwa
13/09/2021	13092021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Warrants)
13/09/2021	13092021 Dealings in Listed Securities – Datuk Seri Tan Choon Hwa
17/09/2021	17092021 Changes in Director’s Interest – Chang Chee Ching
17/09/2021	17092021 Changes in Director’s Interest – YM Tengku Shamsulbhari
20/09/2021	20092021 Private Placement – Lapse of Issue Price
21/09/2021	21092021 Quarterly Report 30 June 2021
24/09/2021	24092021 Change of Company Secretary – Wong Chooi Fun

Oct

Date	Description
07/10/2021	07102021 Provision of Financial Assistance
12/10/2021	12102021 Memorandum of Agreement – CN Asia and Poly China United Capital Holdings Limited
14/10/2021	14102021 Price-fixing for Private Placement
14/10/2021	14102021 Reply to Query – Memorandum of Agreement between CN Asia and Poly China United Capital Holdings Limited
21/10/2021	21102021 Additional Listing Announcement – Fourth and Final Tranche Private Placement
22/10/2021	22102021 Completion of Private Placement
25/10/2021	25102021 Intention to Deal During Closed Period – Datuk Seri Tan Choon Hwa

Nov

Date	Description
03/11/2021	03112021 Quarterly Report 30 September 2021
12/11/2021	12112021 Proposed Private Placement
15/11/2021	15112021 Submission of Additional Listing Application
18/11/2021	18112021 Private Placement Approval of Listing and Quotation
23/11/2021	23112021 Notice of Person Ceasing as Substantial Shareholder
23/11/2021	23112021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Shares)
23/11/2021	23112021 Changes in Director’s Interest – Datuk Seri Tan Choon Hwa (Warrants)

Dec

Date	Description
08/12/2021	08122021 Price-Fixing for Private Placement
14/12/2021	14122021 Memorandum of Understanding – CNAsia, HK Bebao Group and Top Metaverse Group
15/12/2021	15122021 Additional Listing Announcement – Private Placement
20/12/2021	20122021 Notice of Person Ceasing as Substantial Shareholder
23/12/2021	23122021 Price-Fixing for Private Placement (Final Tranche)
30/12/2021	30122021 Additional Listing Announcement – Private Placement