Advance Synergy

ASB

MYL1481OO000

Leisure & Recreation

End-of-day quote BURSA MALAYSIA Other stock markets 06:00:00 2024-05-30 pm EDT			5-day change	1st Jan Change
0.11 ^MYR	-4.35%		-8.33%	-21.43%

May. 27	Advance Synergy Berhad Announces Resignation of Hardew Kaur A/P Hazar Singh as Independent and Non Executive Chairman of Nomination Committee	CI
May. 27	Advance Synergy Berhad Announces Resignation of Loo Pak Soon as Independent and Non Executive Member of Remuneration Committee	CI

Advance Synergy Berhad Announces Resignation of Puan Sri Datin Masri Khaw Abdullah as Member of Nomination Committee, Directorate Non Independent and Non Executive

October 31, 2023 at 05:37 am EDT

Advance Synergy Berhad announced resignation of Puan Sri Datin Masri Khaw Abdullah, age 70, as Member of Nomination Committee, Directorate Non Independent and Non Executive, Date of change 31 Oct. 2023. Composition of Nomination Committee(Name and Directorate of members after change) 1. Datuk Hardew Kaur a/p Hazar Singh - Chair (Independent Non-Executive Director).

2. Mr. Rali Mohd Nor - Member (Independent Non-Executive Director). 3. Ms Chew Lee Fong - Member (Non-Independent Non-Executive Director).

Latest news about Advance Synergy

Advance Synergy Berhad Announces Resignation of Hardew Kaur A/P Hazar Singh as Independent and Non Executive Chairman of Nomination Committee	May. 27	CI
Advance Synergy Berhad Announces Resignation of Loo Pak Soon as Independent and Non Executive Member of Remuneration Committee	May. 27	CI
Advance Synergy Berhad Announces Resignation of Lim Lee Chin as Company Secretary	May. 27	CI
Advance Synergy Berhad Announces Appointment of K. Jayavathani A/P Kanagaratnam as Company Secretary	May. 27	CI
Advance Synergy Berhad Announces Resignation of Loo Pak Soon as Independent and Non Executive Member of Nomination Committee	May. 27	CI
Advance Synergy Berhad Announces Resignation of Chew Lee Fong as Non Independent and Non Executive Member of Nomination Committee	May. 27	CI
Advance Synergy Berhad Announces Resignation of Aryati Sasya Dato' Ahmad Sebi as Non Independent and Non Executive Member of Remuneration Committee	May. 27	CI
Advance Synergy Berhad Announces Resignation of Hardew Kaur A/P Hazar Singh as Independent and Non Executive Chairman of Remuneration Committee	May. 27	CI
Advance Synergy Berhad Announces Appointment of Loo Pak Soon as Independent and Non Executive Member of Nomination and Remuneration Committee	May. 27	CI
Advance Synergy Berhad Announces Appointment of Chew Lee Fong as Non Independent and Non Executive Member of Nomination and Remuneration Committee	May. 27	CI
Advance Synergy Berhad Announces Appointment of Hardew Kaur A/P Hazar Singh as Independent and Non Executive Chairman of Nomination and Remuneration Committee	May. 27	CI
Advance Synergy to Pay Dividend for 2023	Apr. 16	MT
Advance Synergy Berhad Proposes First and Final Single Tier Dividend for the Financial Year Ended December 31, 2023, Payable on August 19, 2024	Apr. 15	CI
Advance Synergy Berhad Announces Redesignation of Hardew Kaur A/P Hazar Singh from Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee	Mar. 22	CI
Advance Synergy Berhad Appoints Loo Pak Soon as Independent and Non Executive Chairman of Risk Committee	Mar. 22	CI
Advance Synergy Berhad Appoints Loo Pak Soon as Independent and Non Executive Member of Audit Committee	Mar. 22	CI
Advance Synergy Berhad Appoints Loo Pak Soon as Independent and Non Executive Independent Director	Mar. 22	CI
Advance Synergy Berhad Appoints Loo Pak Soon as Independent and Non Executive Member of Nomination Committee	Mar. 22	CI
Advance Synergy Berhad Appoints Loo Pak Soon as Independent and Non Executive Member of Remuneration Committee	Mar. 22	CI
Advance Synergy Berhad Announces the Resignation of Dr Rali Mohd Nor as Independent and Non Executive Chairman of Risk Committee	Mar. 01	CI
Advance Synergy Berhad Announces the Resignation of Dr Rali Mohd Nor as Independent and Non Executive Chairman of Remuneration Committee	Mar. 01	CI
Advance Synergy Berhad Announces the Resignation of Dr Rali Mohd Nor as Independent and Non Executive Member of Nomination Committee	Mar. 01	CI
Advance Synergy Berhad Announces the Resignation of Dr Rali Mohd Nor as Independent and Non Executive Director	Mar. 01	CI
Advance Synergy Berhad Announces the Resignation of Dr Rali Mohd Nor as Independent and Non Executive Member of Audit Committee	Mar. 01	CI
Advance Synergy Berhad Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 29	CI

Chart Advance Synergy

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Company Profile

Advance Synergy Berhad is a Malaysia-based company, which is engaged in investment holding and the provision of full corporate and financial support to its subsidiaries. It operates through six segments: Investment holding, Property development and investment, Information and communications technology, Travel and tours, financial services, and Others. Investment holding segment is engaged in providing corporate and financial support. Property development and investment segment is engaged in development of residential and commercial properties. Information and communications technology segment is engaged in design and development of telecommunications software applications and systems. Travel and tour segment include agent and provision of travel related services. Financial services are engaged in payment card issuing and acquiring and related services. Others segment is engaged in businesses involving design, building and fabrication of coaches and bus maintenance and related services.

Sector

Leisure & Recreation

Calendar

2024-06-18 - Annual General Meeting

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