| 公告日期 |
Title |
| 23 Jun 2025 |
Change in Nomination Committee – DR YAP LANG LING |
| 23 Jun 2025 |
Change in Remuneration Committee – DR YAP LANG LING |
| 23 Jun 2025 |
Change in Audit Committee – DR YAP LANG LING |
| 23 Jun 2025 |
Change in Boardroom – DR YAP LANG LING |
| 23 Jun 2025 |
General Meetings: Outcome of Meeting |
| 12 Jun 2025 |
WELLCHIP – Notice of Book Closure |
| 11 Jun 2025 |
First and Final Dividend |
| 27 May 2025 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2025 |
| 19 May 2025 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED ACQUISITION BY WELL CHIP (“PURCHASER”) OF THE ENTIRE EQUITY INTERESTS IN: (A) PAJAK GADAI KOONG SING SDN. BHD., (B) LIAN FOH PAWNSHOP SDN. BHD.; AND (C) FOOK FOH PAWNSHOP SDN. BHD. (“TARGET COMPANIES”) FROM EACH OF THE SHAREHOLDERS OF THE TARGET COMPANIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”)
|
| 30 Apr 2025 |
Annual Report & CG Report – 2024 |
| 29 Apr 2025 |
General Meetings: Notice of Meeting |
| 28 Mar 2025 |
Change in Principal Officer – MISS SIA SHU YEE |
| 20 Mar 2025 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED ACQUISITION BY WELL CHIP (“PURCHASER”) OF THE ENTIRE EQUITY INTERESTS IN: (A) PAJAK GADAI KOONG SING SDN. BHD., (B) LIAN FOH PAWNSHOP SDN. BHD.; AND (C) FOOK FOH PAWNSHOP SDN. BHD. (“TARGET COMPANIES”) FROM EACH OF THE SHAREHOLDERS OF THE TARGET COMPANIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”)
|
| 07 Mar 2025 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
WELL CHIP GROUP BERHAD (“WCG” OR “COMPANY”) RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (RRPT)
|
| 07 Mar 2025 |
Changes in Director’s Interest (Section 219 of CA 2016) – MISS TANG SOO YEN |
| 27 Feb 2025 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2024
(Amended Announcement)
|
| 26 Feb 2025 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2024 |
| 22 Jan 2025 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED ACQUISITION BY WELL CHIP (“PURCHASER”) OF THE ENTIRE EQUITY INTERESTS IN (A) PAJAK GADAI KOONG SING SDN. BHD., (B) LIAN FOH PAWNSHOP SDN. BHD. AND (C) FOOK FOH PAWNSHOP SDN. BHD. (“TARGET COMPANIES” AND EACH A “TARGET COMPANY”) FROM EACH OF THE SHAREHOLDERS OF THE TARGET COMPANIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”)
|
| 09 Jan 2025 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED ACQUISITION BY WELL CHIP (“PURCHASER”) OF THE ENTIRE EQUITY INTERESTS IN (A) PAJAK GADAI KOONG SING SDN. BHD., (B) LIAN FOH PAWNSHOP SDN. BHD. AND (C) FOOK FOH PAWNSHOP SDN. BHD. (“TARGET COMPANIES” AND EACH A “TARGET COMPANY”) FROM EACH OF THE SHAREHOLDERS OF THE TARGET COMPANIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”)
|
| 07 Jan 2025 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED ACQUISITION BY WELL CHIP (“PURCHASER”) OF THE ENTIRE EQUITY INTERESTS IN (A) PAJAK GADAI KOONG SING SDN. BHD., (B) LIAN FOH PAWNSHOP SDN. BHD. AND (C) FOOK FOH PAWNSHOP SDN. BHD. (“TARGET COMPANIES” AND EACH A “TARGET COMPANY”) FROM EACH OF THE SHAREHOLDERS OF THE TARGET COMPANIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”)
|
| 06 Jan 2025 |
Changes in Director’s Interest (Section 219 of CA 2016) – MISS TANG SOO YEN |
| 03 Jan 2025 |
Changes in Director’s Interest (Section 219 of CA 2016) – MISS TANG SOO YEN |
| 30 Dec 2024 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED ACQUISITION BY WELL CHIP (“PURCHASER”) OF THE ENTIRE EQUITY INTERESTS IN (A) PAJAK GADAI KOONG SING SDN. BHD., (B) LIAN FOH PAWNSHOP SDN. BHD. AND (C) FOOK FOH PAWNSHOP SDN. BHD. (“TARGET COMPANIES” AND EACH A “TARGET COMPANY”) FROM EACH OF THE SHAREHOLDERS OF THE TARGET COMPANIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”)
|
| 03 Dec 2024 |
Changes in Director’s Interest (Section 219 of CA 2016) – MISS TANG SOO YEN |
| 03 Dec 2024 |
Changes in Director’s Interest (Section 219 of CA 2016) – MISS NG HOOI LANG |
| 25 Nov 2024 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2024 |
| 15 Oct 2024 |
其他
WELL CHIP GROUP BERHAD (“Well Chip” or “the Company”) Cybersecurity Incident
|
| 12 Aug 2024 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2024 |
| 24 Jul 2024 |
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – VYN HOLDINGS SDN BHD |
| 24 Jul 2024 |
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MADAM TAN HONG YEE |
| 24 Jul 2024 |
Changes in Director’s Interest (Section 219 of CA 2016) – MISS TANG SOO YEN |
| 24 Jul 2024 |
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – VALUEMAX GROUP LIMITED |
| 24 Jul 2024 |
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – YEAH HOLDINGS PTE LTD |
| 24 Jul 2024 |
Changes in Director’s Interest (Section 219 of CA 2016) – MR YEAH HIANG NAM |
| 24 Jul 2024 |
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – VMM HOLDINGS SDN BHD |
| 24 Jul 2024 |
Changes in Director’s Interest (Section 219 of CA 2016) – MISS NG HOOI LANG |
| 24 Jul 2024 |
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR YEAH HIANG NAM |
| 19 Jul 2024 |
Initial Public Offering |
| 18 Jul 2024 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2024 |
| 12 Jul 2024 |
其他
WELL CHIP GROUP BERHAD (“WELL CHIP” OR THE “COMPANY”) INITIAL PUBLIC OFFERING OF ORDINARY SHARES IN CONJUNCTION WITH ITS LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
|
| 26 Jun 2024 |
Timetable for IPO |
| 26 Jun 2024 |
INITIAL PUBLIC OFFERING (“IPO”) OF 150,000,000 NEW ORDINARY SHARES IN WELL CHIP GROUP BERHAD (“WELL CHIP” OR “COMPANY”) (“IPO SHARES”) IN CONJUNCTION WITH THE LISTING OF WELL CHIP ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD COMPRISING: (I) 30,000,000 NEW SHARES MADE AVAILABLE FOR APPLICATION BY THE MALAYSIAN PUBLIC; (II) 45,000,000 NEW SHARES BY WAY OF PRIVATE PLACEMENT TO INSTITUTIONAL SELECTED INVESTORS; AND (III) 75,000,000 NEW SHARES BY WAY OF PRIVATE PLACEMENT TO BUMIPUTERA INVESTORS APPROVED BY THE MINISTRY OF INVESTMENT, TRADE AND INDUSTRY AT AN IPO PRICE OF RM1.15 PER SHARE PAYABLE IN FULL UPON APPLICATION |
