27/04/2023 Annual Report & CG Report – 2022
26/04/2023 General Meetings: Notice of Meeting
28/02/2023 Quarterly rpt on consolidated results for the financial period ended 31/12/2022
2022
30/12/2022 Change in Nomination and Remuneration Committee – MISS LIM SIEW ENG
30/12/2022 Change in Audit Committee – MISS DORIS CHENG CHIN CHING
30/12/2022 Change in Audit Committee – MR LIEW JEE MIN @ CHONG JEE MIN
30/12/2022 Change in Boardroom – MISS LIM SIEW ENG
30/12/2022 Change in Boardroom – MISS DORIS CHENG CHIN CHING
30/12/2022 Change in Nomination and Remuneration Committee – MISS DORIS CHENG CHIN CHING
30/12/2022 Change in Audit Committee – DATO’ MOHAMED BIN HAMZAH
30/12/2022 Change in Remuneration Committee – DATO’ MOHAMED BIN HAMZAH
30/12/2022 Change in Audit Committee – MISS LIM SIEW ENG
30/12/2022 Change in Nomination Committee – DATO’ MOHAMED BIN HAMZAH
30/12/2022 Change in Boardroom – DATO’ ONG CHOO MENG
30/12/2022 Change in Boardroom – DATO’ MOHAMED BIN HAMZAH
05/12/2022 Change of Company Secretary – YENG SHI MEI
05/12/2022 Change of Company Secretary – WONG YEE LENG
23/11/2022 OTHERS
HEXTAR HEALTHCARE SLIPPED INTO THE RED FOR THIRD QUARTER OF 2022
23/11/2022 Quarterly rpt on consolidated results for the financial period ended 30/09/2022
28/10/2022 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – REVONGEN CORPORATION SDN BHD
26/10/2022 Additional Listing Announcement /Subdivision of Shares
05/10/2022 HEXCARE – Reclassification of sector
26/09/2022 RUBEREX – CHANGE OF NAME
23/09/2022 Change of Company Name – HEXTAR HEALTHCARE BERHAD
14/09/2022 OTHERS
RUBBEREX OBTAINS SHAREHOLDERS’ APPROVAL FOR MULTIPLE PROPOSALS
14/09/2022 General Meetings: Outcome of Meeting
29/08/2022 General Meetings: Notice of Meeting
(Amended Announcement)
23/08/2022 OTHERS
RUBBEREX ANNOUNCES A NET PROFIT OF RM2.0 MILLION FOR THE SECOND QUARTER OF 2022
23/08/2022 Quarterly rpt on consolidated results for the financial period ended 30/06/2022
22/08/2022 General Meetings: Notice of Meeting
19/08/2022 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
18/08/2022 Immediate Announcement on Shares Buy Back
17/08/2022 Immediate Announcement on Shares Buy Back
16/08/2022 Immediate Announcement on Shares Buy Back
15/08/2022 Immediate Announcement on Shares Buy Back
12/08/2022 Immediate Announcement on Shares Buy Back
11/08/2022 Immediate Announcement on Shares Buy Back
24/06/2022 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
20/06/2022 Immediate Announcement on Shares Buy Back
13/06/2022 Immediate Announcement on Shares Buy Back
31/05/2022 Quarterly rpt on consolidated results for the financial period ended 31/03/2022
27/05/2022 General Meetings: Outcome of Meeting
24/05/2022 Annual Report & CG Report – 2021 (Amended Announcement)
28/04/2022 Annual Report & CG Report – 2021
27/04/2022 General Meetings: Notice of Meeting
18/03/2022 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
10/03/2022 Immediate Announcement on Shares Buy Back
09/03/2022 Immediate Announcement on Shares Buy Back
08/03/2022 Immediate Announcement on Shares Buy Back
22/02/2022 OTHERS
RUBBEREX CLOSES FINANCIAL YEAR 2021 WITH A RECORD NET PROFIT OF RM185.6 MILLION
22/02/2022 Quarterly rpt on consolidated results for the financial period ended 31/12/2021
15/02/2022 Change in Nomination Committee – DATO’ CHAN CHOUN SIEN
15/02/2022 Change in Nomination Committee – DATO’ MOHAMED BIN HAMZAH
2021
31/12/2021 General Meetings: Outcome of Meeting
21/12/2021 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
15/12/2021 General Meetings: Notice of Meeting
13/12/2021 Immediate Announcement on Shares Buy Back
13/12/2021 Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016)
10/12/2021 Immediate Announcement on Shares Buy Back
02/12/2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – HEXTAR RUBBER SDN BHD
02/12/2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
02/12/2021 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
01/12/2021 Immediate Announcement of Changes in Treasury Shares
30/11/2021 Change in Audit Committee – MR LIEW JEE MIN @ CHONG JEE MIN
26/11/2021 Quarterly rpt on consolidated results for the financial period ended 30/09/2021
19/11/2021 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
15/11/2021 Immediate Announcement on Shares Buy Back
15/11/2021 Immediate Announcement on Shares Buy Back (Amended Announcement)
12/11/2021 Immediate Announcement on Shares Buy Back
11/11/2021 Immediate Announcement on Shares Buy Back
10/11/2021 Immediate Announcement on Shares Buy Back
09/11/2021 Immediate Announcement on Shares Buy Back
08/11/2021 Immediate Announcement on Shares Buy Back
08/11/2021 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
05/11/2021 Immediate Announcement on Shares Buy Back
03/11/2021 Immediate Announcement on Shares Buy Back
02/11/2021 Immediate Announcement on Shares Buy Back
01/11/2021 Immediate Announcement on Shares Buy Back
28/10/2021 Immediate Announcement on Shares Buy Back
27/10/2021 Immediate Announcement on Shares Buy Back
26/10/2021 Immediate Announcement on Shares Buy Back
18/10/2021 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
12/10/2021 Immediate Announcement on Shares Buy Back
05/10/2021 Immediate Announcement on Shares Buy Back
01/10/2021 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
27/09/2021 Immediate Announcement on Shares Buy Back
24/09/2021 Immediate Announcement on Shares Buy Back
23/09/2021 Immediate Announcement on Shares Buy Back
22/09/2021 Immediate Announcement on Shares Buy Back
21/09/2021 Immediate Announcement on Shares Buy Back
20/09/2021 Immediate Announcement on Shares Buy Back
30/08/2021 Change in Audit Committee – ENCIK MUSTAPHA BIN MOHAMED
30/08/2021 Change in Boardroom – ENCIK MUSTAPHA BIN MOHAMED
30/08/2021 Change in Remuneration Committee – ENCIK MUSTAPHA BIN MOHAMED
30/08/2021 Change in Nomination Committee – ENCIK MUSTAPHA BIN MOHAMED
27/08/2021 Quarterly rpt on consolidated results for the financial period ended 30/06/2021
12/08/2021 Change in Boardroom – DATO’ DR TEO TONG KOOI
12/08/2021 Change in Boardroom – MR LIEW JEE MIN @ CHONG JEE MIN
12/08/2021 Change in Remuneration Committee – DATO’ DR TEO TONG KOOI
12/08/2021 Change in Nomination Committee – DATO’ DR TEO TONG KOOI
05/08/2021 Change in Boardroom – MR GOH HSU-MING
02/08/2021 Additional Listing Announcement /Subdivision of Shares
28/05/2021 Quarterly rpt on consolidated results for the financial period ended 31/03/2021
28/05/2021 General Meetings: Outcome of Meeting
12/05/2021 General Meetings: Notice of Meeting (Amended Announcement)
26/04/2021 Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016)
23/04/2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
23/04/2021 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
22/04/2021 Annual Report & CG Report – 2020
21/04/2021 General Meetings: Notice of Meeting
19/04/2021 Immediate Announcement of Changes in Treasury Shares
05/03/2021 Changes in Director’s Interest (Section 219 of CA 2016) – MOHAMED BIN HAMZAH
24/02/2021 Quarterly rpt on consolidated results for the financial period ended 31/12/2020
08/01/2021 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
06/01/2021 Immediate Announcement on Shares Buy Back
05/01/2021 Immediate Announcement on Shares Buy Back
04/01/2021 Immediate Announcement on Shares Buy Back
2020
31/12/2020 Immediate Announcement on Shares Buy Back
29/12/2020 Immediate Announcement on Shares Buy Back
27/11/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
27/11/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
25/11/2020 Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016)
24/11/2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR LIM CHEE LIP
20/11/2020 Quarterly rpt on consolidated results for the financial period ended 30/09/2020
17/11/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
17/11/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
16/11/2020 Immediate Announcement of Changes in Treasury Shares
09/11/2020 Change in Audit Committee – DATO’ CHAN CHOUN SIEN
09/11/2020 Change in Remuneration Committee – DATO’ DR TEO TONG KOOI
09/11/2020 Change in Audit Committee – DATO’ MOHAMED BIN HAMZAH
09/11/2020 Change in Nomination Committee – DATO’ DR TEO TONG KOOI
09/11/2020 Change in Remuneration Committee – DATO’ CHAN CHOUN SIEN
09/11/2020 Change in Remuneration Committee – DATO’ MOHAMED BIN HAMZAH
22/10/2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO CHIN LENG
22/10/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
22/10/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
22/10/2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR LIM CHEE LIP
22/10/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMED BIN HAMZAH
16/10/2020 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
14/10/2020 Immediate Announcement on Shares Buy Back
09/10/2020 Immediate Announcement on Shares Buy Back
08/10/2020 Immediate Announcement on Shares Buy Back
07/10/2020 Immediate Announcement on Shares Buy Back
06/10/2020 Immediate Announcement on Shares Buy Back
06/10/2020 RUBEREX – Notice of Bonus Entitlement
05/10/2020 Immediate Announcement on Shares Buy Back
05/10/2020 General Meetings: Outcome of Meeting
02/10/2020 Immediate Announcement on Shares Buy Back
02/10/2020 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
25/09/2020 Immediate Announcement on Shares Buy Back
25/09/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
25/09/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
24/09/2020 Immediate Announcement on Shares Buy Back
23/09/2020 Immediate Announcement on Shares Buy Back
22/09/2020 Immediate Announcement on Shares Buy Back
22/09/2020 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
21/09/2020 Immediate Announcement on Shares Buy Back
18/09/2020 Immediate Announcement on Shares Buy Back
17/09/2020 Immediate Announcement on Shares Buy Back
17/09/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
17/09/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
15/09/2020 General Meetings: Notice of Meeting
15/09/2020 Immediate Announcement on Shares Buy Back
14/09/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
14/09/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
11/09/2020 Immediate Announcement on Shares Buy Back
08/09/2020 Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016)
07/09/2020 Change in Boardroom – DATO’ DR TEO TONG KOOI
28/08/2020 Change in Boardroom – DATO’ ABD RAHIM BIN ABD HALIM
28/08/2020 Change in Boardroom – ENCIK SHARIFUDDIN BIN SHOIB
28/08/2020 Change in Boardroom – MR LIM CHEE LIP
28/08/2020 Change in Audit Committee – ENCIK SHARIFUDDIN BIN SHOIB
28/08/2020 Change in Remuneration Committee – DATO’ ABD RAHIM BIN ABD HALIM
28/08/2020 Change in Remuneration Committee – ENCIK SHARIFUDDIN BIN SHOIB
27/08/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
27/08/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
27/08/2020 Immediate Announcement of Changes in Treasury Shares
27/08/2020 Quarterly rpt on consolidated results for the financial period ended 30/06/2020
26/08/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
26/08/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
24/08/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
24/08/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
21/08/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
21/08/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
19/08/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
19/08/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
18/08/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
18/08/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
14/08/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
14/08/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
11/08/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
11/08/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
06/08/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
06/08/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG
06/08/2020 Notice of Person Ceasing (Section 139 of CA 2016) – DATUK SERI CHIAU BENG TEIK
04/08/2020 TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
07/07/2020 General Meetings: Outcome of Meeting
29/06/2020 Quarterly rpt on consolidated results for the financial period ended 31/03/2020
25/06/2020 TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
23/06/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATUK SERI CHIAU BENG TEIK
22/06/2020 Notice of Person Ceasing (Section 139 of CA 2016) – SENG SHENG ENTERPRISE SDN. BHD.
22/06/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
22/06/2020 TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
05/06/2020 Annual Report & CG Report – 2019
04/06/2020 General Meetings: Notice of Meeting
29/05/2020 Annual Audited Accounts – 31 Dec 2019
27/05/2020 Change in Boardroom – DATO’ CHAN CHOUN SIEN
22/05/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ABD RAHIM BIN ABD HALIM
19/05/2020 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – DATUK SERI CHIAU BENG TEIK
15/05/2020 Additional Listing Announcement /Subdivision of Shares
14/05/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMED BIN HAMZAH
12/05/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMED BIN HAMZAH
08/05/2020 Change in Nomination Committee – MR POH CHEE KWAN
08/05/2020 Change in Boardroom – MR POH CHEE KWAN
08/05/2020 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – SENG SHENG ENTERPRISE SDN BHD
08/05/2020 Notice of Person Ceasing (Section 139 of CA 2016) – CARAVAN CAPITAL MANAGEMENT LLC
06/05/2020 Notice of Person Ceasing (Section 139 of CA 2016) – POH CHEONG MENG & SONS SDN BHD
06/05/2020 Notice of Person Ceasing (Section 139 of CA 2016) – AUN HUAT & BROTHERS SDN BHD
06/05/2020 Notice of Person Ceasing (Section 139 of CA 2016) – POH CHEE MENG & SONS HOLDING SDN BHD
06/05/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMED BIN HAMZAH
06/05/2020 Notice of Person Ceasing (Section 139 of CA 2016) – P & F HOLDINGS SDN BHD
05/05/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ABD RAHIM BIN ABD HALIM
05/05/2020 Changes in Director’s Interest (Section 219 of CA 2016) – ENCIK SHARIFUDDIN BIN SHOIB
05/05/2020 Notice of Person Ceasing (Section 139 of CA 2016) – MR TENG CHENG BON @ TENG KIM TEE
05/05/2020 Notice of Person Ceasing (Section 139 of CA 2016) – MR PING KOK KOH
28/04/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TENG CHENG BON @ TENG KIM TEE
28/04/2020 Notice of Person Ceasing (Section 139 of CA 2016) – DUVEST HOLDINGS SDN BHD
28/04/2020 Changes in Director’s Interest (Section 219 of CA 2016) – ENCIK SHARIFUDDIN BIN SHOIB
28/04/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ABD RAHIM BIN ABD HALIM
28/04/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR PING KOK KOH
28/04/2020 Notice of Person Ceasing (Section 139 of CA 2016) – ENCIK SHARIFUDDIN BIN SHOIB
27/04/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMED BIN HAMZAH
23/04/2020 Change in Boardroom – DATO’ ONG CHOO MENG
22/04/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ABD RAHIM BIN ABD HALIM
22/04/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMED BIN HAMZAH
21/04/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMED BIN HAMZAH
20/04/2020 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – CARAVAN CAPITAL MANAGEMENT LLC
20/04/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMED BIN HAMZAH
17/04/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – ERPSTAR INC. SDN BHD
17/04/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
16/04/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ABD RAHIM BIN ABD HALIM
15/04/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ABD RAHIM BIN ABD HALIM
13/04/2020 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – ERPSTAR INC. SDN BHD
13/04/2020 Notice of Person Ceasing (Section 139 of CA 2016) – MED-BUMIKAR MARA SDN BHD
13/04/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
10/04/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
17/03/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ABD RAHIM BIN ABD HALIM
16/03/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
12/03/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
10/03/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
06/03/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG
06/03/2020 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – DATO’ ONG CHOO MENG
02/03/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ABD RAHIM BIN ABD HALIM
26/02/2020 Quarterly rpt on consolidated results for the financial period ended 31/12/2019