16/07/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX” OR “COMPANY”) PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL ISSUED ORDINARY SHARES IN RUBBEREX

16/07/2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

13/07/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX” OR “COMPANY”) PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL ISSUED ORDINARY SHARES IN RUBBEREX

30/06/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARES IN RUBBEREX

21/06/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN RUBBEREX

28/05/2021 OTHERS
RUBBEREX CORPORATION (M) BERHAD – RUBBEREX POSTS HISTORICAL HIGH NET PROFIT FOR FIRST QUARTER ENDED MARCH 31ST, 2021

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

23/04/2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG

23/04/2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – HEXTAR RUBBER SDN BHD (FORMERLY KNOWN AS ERPSTAR INC. SDN BHD)

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

22/04/2021 RUBBEREX CORPORATION (M) BERHAD – STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

21/04/2021 General Meetings: Notice of Meeting

19/04/2021 Immediate Announcement of Changes in Treasury Shares

16/04/2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

08/04/2021 OTHERS
RUBBEREX CORPORATION (M) BERHAD (“Rubberex” or “The Company”) – Proposed Renewal of Authority for Share Buy-Back

05/03/2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

05/03/2021 Changes in Director’s Interest (Section 219 of CA 2016) – MOHAMED BIN HAMZAH

24/02/2021 OTHERS
RUBBEREX CORPORATION (M) BERHAD – REVENUE AND NET PROFIT SURGED HIGHER IN THE FOURTH QUARTER ENDED DECEMBER 31ST, 2020

24/02/2021 Quarterly rpt on consolidated results for the financial period ended 31/12/2020

22/01/2021 OTHERS
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX” OR “THE COMPANY”) PROPOSED ACQUISITION OF TWO (2) PARCELS OF LAND FROM PRISMA LENGKAP SDN. BHD. BY ITS WHOLLY-OWNED INDIRECT SUBSIDIARY, RUBBEREX ALLIANCE SDN. BHD. FOR A TOTAL CONSIDERATION OF RM11,390,133.26

15/01/2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

27/11/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – HEXTAR RUBBER SDN BHD (FORMERLY KNOWN AS ERPSTAR INC. SDN BHD)

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

24/11/2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR LIM CHEE LIP

20/11/2020 OTHERS
RUBBEREX CORPORATION (M) BERHAD – ANOTHER SPECTACULAR PERFORMANCE FOR THE THIRD QUARTER ENDED SEPTEMBER 30TH, 2020

20/11/2020 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX” OR “THE COMPANY”) PROPOSED ACQUISITION OF TWO (2) PARCELS OF LAND FROM PRISMA LENGKAP SDN. BHD. BY RUBBEREX ALLIANCE SDN. BHD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A TOTAL CASH CONSIDERATION OF RM11,390,133.26

20/11/2020 Quarterly rpt on consolidated results for the financial period ended 30/09/2020

17/11/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

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 Sub. S-hldr’s Int (Section 138 of CA 2016) – HEXTAR RUBBER SDN BHD (FORMERLY KNOWN AS ERPSTAR INC. SDN BHD)

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

21/10/2020 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX” OR “COMPANY”) BONUS ISSUE OF 554,850,234 NEW ORDINARY SHARES IN RUBBEREX (“BONUS SHARE(S)”) ON THE BASIS OF 2 BONUS SHARES FOR EVERY 1 EXISTING ORDINARY SHARES IN RUBBEREX (INCLUDING TREASURY SHARES) HELD AT AN ENTITLEMENT DATE (“BONUS ISSUE”)

20/10/2020 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX” OR “COMPANY”) BONUS ISSUE OF 554,850,234 NEW ORDINARY SHARES IN RUBBEREX (“BONUS SHARE(S)”) ON THE BASIS OF 2 BONUS SHARES FOR EVERY 1 EXISTING ORDINARY SHARE IN RUBBEREX (INCLUDING TREASURY SHARES) HELD AT AN ENTITLEMENT DATE (“BONUS ISSUE”)

16/10/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

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 Bonus Issue

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

25/09/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – HEXTAR RUBBER SDN. BHD. (FORMERLY KNOWN AS ERPSTAR INC. SDN. BHD.)

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

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

17/09/2020 RUBBEREX CORPORATION (M) BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF 554,850,234 NEW ORDINARY SHARES IN RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX SHARES”)(“BONUS SHARES”), ON THE BASIS OF 2 BONUS SHARES FOR EACH EXISTING RUBBEREX SHARE (INCLUDING TREASURY SHARES) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER

15/09/2020 General Meetings: Notice of Meeting

15/09/2020 Immediate Announcement on Shares Buy Back

14/09/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

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 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX” OR “COMPANY”) PROPOSED BONUS ISSUE OF 554,850,234 NEW ORDINARY SHARES IN RUBBEREX (“BONUS SHARE(S)”) ON THE BASIS OF 2 BONUS SHARES FOR EVERY 1 EXISTING ORDINARY SHARES IN RUBBEREX HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER

11/09/2020 Immediate Announcement on Shares Buy Back

08/09/2020 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX” OR “COMPANY”) PROPOSED BONUS ISSUE OF 554,850,234 NEW ORDINARY SHARES IN RUBBEREX (“BONUS SHARE(S)”) ON THE BASIS OF 2 BONUS SHARES FOR EVERY 1 EXISTING ORDINARY SHARES IN RUBBEREX HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

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 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX” OR “COMPANY) PROPOSED BONUS ISSUE OF 554,850,234 NEW ORDINARY SHARES IN RUBBEREX (“BONUS SHARE(S)”) ON THE BASIS OF 2 BONUS SHARE FOR EACH EXISTING ORDINARY SHARE IN RUBBEREX HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”)

27/08/2020 Quarterly rpt on consolidated results for the financial period ended 30/06/2020

26/08/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

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 Collaboration and distribution agreement between Ruberex and Titijaya Resources Sdn. Bhd. (“TRSB”), a wholly owned subsidiary of Titijaya Land Berhad (“Collaboration”)

14/08/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

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

12/08/2020 OTHERS
Collaboration and Distribution Agreement between Rubberex Corporation (M) Berhad and Titijaya Resources Sdn. Bhd., a wholly owned subsidiary of Titijaya Land Berhad

11/08/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

06/08/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG

06/08/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – HEXTAR RUBBER SDN. BHD. (FORMERLY KNOWN AS ERPSTAR INC. SDN. BHD.)

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))

23/07/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

23/07/2020 INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY HEXTAR RUBBER SDN BHD (FORMERLY KNOWN AS ERPSTAR INC. SDN BHD) AND DATO’ ONG CHOO MENG (COLLECTIVELY REFERRED TO AS THE “JOINT OFFERORS”) THROUGH M & A SECURITIES SDN BHD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN RUBBEREX CORPORATION (M) BERHAD WHICH ARE NOT ALREADY OWNED BY THE JOINT OFFERORS (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM1.80 PER OFFER SHARE (“OFFER PRICE”) (“OFFER”)

13/07/2020 UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY HEXTAR RUBBER SDN BHD (FORMERLY KNOWN AS ERPSTAR INC. SDN BHD) AND DATO’ ONG CHOO MENG (COLLECTIVELY, THE “JOINT OFFERORS”) TO ACQUIRE ALL THE REMAINING 138,209,595 ORDINARY SHARES IN RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX”) (“OFFER SHARES”), REPRESENTING 49.82% EQUITY INTEREST IN RUBBEREX NOT ALREADY OWNED BY THE JOINT OFFERORS FOR A CASH OFFER PRICE OF RM1.80 PER OFFER SHARE (“OFFER”)

07/07/2020 General Meetings: Outcome of Meeting

29/06/2020 Quarterly rpt on consolidated results for the financial period ended 31/03/2020

29/06/2020 NOTIFICATION TO SHAREHOLDERS OF RUBBEREX CORPORATION (M) BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER DATED 22 JUNE 2020 FROM M&A SECURITIES SDN BHD ON BEHALF OF HEXTAR RUBBER SDN BHD (FORMERLY KNOWN AS ERPSTAR INC. SDN BHD) AND DATO’ ONG CHOO MENG

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 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – HEXTAR RUBBER SDN. BHD. (FORMERLY KNOWN AS ERPSTAR INC. SDN. BHD.)

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

05/06/2020 RUBBEREX CORPORATION (M) BERHAD STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK AUTHORITY

04/06/2020 General Meetings: Notice of Meeting

29/05/2020 Annual Audited Accounts – 31 Dec 2019

28/05/2020 OTHERS
RUBBEREX CORPORATION (M) BERHAD (“Rubberex” or “The Company”) – Proposed Share Buy-Back Authority of up to 10% of the Total Number of Issued Shares of the Company

27/05/2020 Change in Boardroom – DATO’ CHAN CHOUN SIEN

22/05/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

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

18/05/2020 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX”) PROPOSED PRIVATE PLACEMENT OF 25,219,500 NEW ORDINARY SHARES OF RUBBEREX, REPRESENTING APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF RUBBEREX

15/05/2020 Additional Listing Announcement /Subdivision of Shares

14/05/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

14/05/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMED BIN HAMZAH

12/05/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

12/05/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMED BIN HAMZAH

12/05/2020 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX”) PROPOSED PRIVATE PLACEMENT OF 25,219,500 NEW ORDINARY SHARES OF RUBBEREX, REPRESENTING APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF RUBBEREX

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

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 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX”) PROPOSED PRIVATE PLACEMENT OF 25,219,500 NEW ORDINARY SHARES OF RUBBEREX, REPRESENTING APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF RUBBEREX

05/05/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

05/05/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

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

04/05/2020 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX”) PROPOSED PRIVATE PLACEMENT OF 25,219,500 NEW ORDINARY SHARES OF RUBBEREX, REPRESENTING APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF RUBBEREX

28/04/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

28/04/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

27/04/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMED BIN HAMZAH

24/04/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

23/04/2020 Change in Boardroom – DATO’ ONG CHOO MENG

23/04/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

22/04/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

22/04/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

21/04/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMED BIN HAMZAH

20/04/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

16/04/2020 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ABD RAHIM BIN ABD HALIM

15/04/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

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

26/03/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG (Amended Announcement)

26/03/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG (Amended Announcement)

26/03/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG (Amended Announcement)

26/03/2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG (Amended Announcement)

17/03/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

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

09/03/2020 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – DATO’ ONG CHOO MENG (Amended Announcement)

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 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

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

09/01/2020 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Rubberex Corporation (M) Berhad – Member’s voluntary winding up of Rubberex Marketing (M) Sdn. Bhd.

Investor Relation

Contact Person: Ms. Stephanie Hew

Lot 138201, Off 3/4 Mile, Jalan Bercham, Kawasan Perindustrian Bercham, 31400 Ipoh, Perak Darul Ridzuan

Tel: +605 548 2723

Fax: +605 548 2726

Email: stephanie@rubberex.com.my