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Schlusskurs BURSA MALAYSIA Andere Börsenplätze 00:00:00 31.05.2024			% 5 Tage	% 1. Jan.
0,11 ^MYR	-4,35 %		-12,00 %	-21,43 %

27.05.	Advance Synergy Berhad gibt den Rücktritt von Hardew Kaur A/P Hazar Singh als unabhängiger und nicht-geschäftsführender Vorsitzender des Nominierungsausschusses bekannt	CI
27.05.	Advance Synergy Berhad gibt den Rücktritt von Loo Pak Soon als unabhängiges und nicht-exekutives Mitglied des Vergütungsausschusses bekannt	CI

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Advance Synergy Berhad Announces Resignation of Hardew Kaur A/P Hazar Singh as Independent and Non Executive Chairman of Nomination Committee	27.05.
Advance Synergy Berhad Announces Resignation of Loo Pak Soon as Independent and Non Executive Member of Remuneration Committee	27.05.
Advance Synergy Berhad Announces Resignation of Lim Lee Chin as Company Secretary	27.05.
Advance Synergy Berhad Announces Appointment of K. Jayavathani A/P Kanagaratnam as Company Secretary	27.05.
Advance Synergy Berhad Announces Resignation of Loo Pak Soon as Independent and Non Executive Member of Nomination Committee	27.05.
Advance Synergy Berhad Announces Resignation of Chew Lee Fong as Non Independent and Non Executive Member of Nomination Committee	27.05.
Advance Synergy Berhad Announces Resignation of Aryati Sasya Dato' Ahmad Sebi as Non Independent and Non Executive Member of Remuneration Committee	27.05.
Advance Synergy Berhad Announces Resignation of Hardew Kaur A/P Hazar Singh as Independent and Non Executive Chairman of Remuneration Committee	27.05.
Advance Synergy Berhad Announces Appointment of Loo Pak Soon as Independent and Non Executive Member of Nomination and Remuneration Committee	27.05.
Advance Synergy Berhad Announces Appointment of Chew Lee Fong as Non Independent and Non Executive Member of Nomination and Remuneration Committee	27.05.
Advance Synergy Berhad Announces Appointment of Hardew Kaur A/P Hazar Singh as Independent and Non Executive Chairman of Nomination and Remuneration Committee	27.05.
Advance Synergy Berhad Proposes First and Final Single Tier Dividend for the Financial Year Ended December 31, 2023, Payable on August 19, 2024	15.04.
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	22.03.
Advance Synergy Berhad Appoints Loo Pak Soon as Independent and Non Executive Chairman of Risk Committee	22.03.
Advance Synergy Berhad Appoints Loo Pak Soon as Independent and Non Executive Member of Audit Committee	22.03.
Advance Synergy Berhad Appoints Loo Pak Soon as Independent and Non Executive Independent Director	22.03.
Advance Synergy Berhad Appoints Loo Pak Soon as Independent and Non Executive Member of Nomination Committee	22.03.
Advance Synergy Berhad Appoints Loo Pak Soon as Independent and Non Executive Member of Remuneration Committee	22.03.
Advance Synergy Berhad Announces the Resignation of Dr Rali Mohd Nor as Independent and Non Executive Chairman of Risk Committee	01.03.
Advance Synergy Berhad Announces the Resignation of Dr Rali Mohd Nor as Independent and Non Executive Chairman of Remuneration Committee	01.03.

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