Corporate Information

Company Profile

BOARD OF DIRECTORS

ROY HO YEW KEE
Executive Director

 

DATO’ TEA CHOO KENG
Independent Non-Executive Director

 

KOO KIEN KEAT
Independent Non-Executive Director

 

THAM CHOI KUEN (MS)
Independent Non-Executive Director

COMPANY SECRETARY

TAN KOK SIONG (LS0009932)

 

REGISTERED OFFICE

A1-2-2 Solaris Dutamas,
No 1, Jalan Dutamas 1,
50480 Kuala Lumpur
Tel: 03 – 6413 3271
Fax: 03 – 6413 3271

 

SHARE REGISTRAR

WORKSHIRE SHARE REGISTRATION SDN BHD
A1-2-2 Solaris Dutamas,
No 1, Jalan Dutamas 1,
50480 Kuala Lumpur
Tel: 03 – 6413 3271
Fax: 03 – 6413 3271

AUDITORS

BDO PLT (LLP0018825-LCA) (AF 0206)
Level 8, BDO @ Menara Centara,
360, Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur
Phone number: +603 2616 2888
Fax number: +603 2616 3190

 

PRINCIPAL BANKERS

Public Bank Berhad
Maybank Berhad

 

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

Corporate Structure

Financial Information

FINANCIAL RESULTS
2022 - CHEETAH HOLDINGS BERHAD
2021 - CHEETAH HOLDINGS BERHAD
2020 - CHEETAH HOLDINGS BERHAD
2019 - CHEETAH HOLDINGS BERHAD
2018 - CHEETAH HOLDINGS BERHAD
2017 - CHEETAH HOLDINGS BERHAD
2016 - CHEETAH HOLDINGS BERHAD
2015 - CHEETAH HOLDINGS BERHAD
2014 - CHEETAH HOLDINGS BERHAD
2013 - CHEETAH HOLDINGS BERHAD
2012 - CHEETAH HOLDINGS BERHAD
2011 - CHEETAH HOLDINGS BERHAD
2010 - CHEETAH HOLDINGS BERHAD
2009 - CHEETAH HOLDINGS BERHAD
2008 - CHEETAH HOLDINGS BERHAD
2007 - CHEETAH HOLDINGS BERHAD
2006 - CHEETAH HOLDINGS BERHAD
2005 - CHEETAH HOLDINGS BERHAD
SHARE BUY BACK
2019 - CHEETAH HOLDINGS BERHAD
2018 - CHEETAH HOLDINGS BERHAD
2017 - CHEETAH HOLDINGS BERHAD
2016 - CHEETAH HOLDINGS BERHAD

05 Dec 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
24 Nov 2016 – Notice of Shares Buy Back Immediate Announcement
06 Sep 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
23 Aug 2016 – Notice of Shares Buy Back Immediate Announcement
21 Jun2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
09 Jun 2016 – Notice of Shares Buy Back Immediate Announcement
02 Jun 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
26 May 2016 – Notice of Shares Buy Back Immediate Announcement
25 May 2016 – Notice of Shares Buy Back Immediate Announcement
24 May 2016 – Notice of Shares Buy Back Immediate Announcement
23 May 2016 – Notice of Shares Buy Back Immediate Announcement
20 May 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
12 May 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
11 May 2016 – Notice of Shares Buy Back Immediate Announcement
10 May 2016 – Notice of Shares Buy Back Immediate Announcement
28 Apr 2016 – Notice of Shares Buy Back Immediate Announcement
19 Apr 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
14 Apr 2016 – Notice of Shares Buy Back Immediate Announcement
07 Apr 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
05 Apr 2016 – Notice of Shares Buy Back Immediate Announcement
04 Apr 2016 – Notice of Shares Buy Back Immediate Announcement
31 Mar 2016 – Notice of Shares Buy Back Immediate Announcement
30 Mar 2016 – Notice of Shares Buy Back Immediate Announcement
29 Mar 2016 – Notice of Shares Buy Back Immediate Announcement

2015 - CHEETAH HOLDINGS BERHAD
2014 - CHEETAH HOLDINGS BERHAD
2012 - CHEETAH HOLDINGS BERHAD

29 Oct 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
18 Oct 2012 – Notice of Shares Buy Back – Immediate Announcement
17 Oct 2012 – Notice of Shares Buy Back – Immediate Announcement
16 Oct 2012 – Notice of Shares Buy Back – Immediate Announcement
25 Jul 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
12 Jul 2012 – Notice of Shares Buy Back – Immediate Announcement
11 Jul 2012 – Notice of Shares Buy Back – Immediate Announcement
03 Jul 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
25 Jun 2012 – Notice of Shares Buy Back – Immediate Announcement
20 Jun 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
19 Jun 2012 – Notice of Shares Buy Back – Immediate Announcement
13 Jun 2012 – Notice of Shares Buy Back – Immediate Announcement
07 Jun 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
06 Jun 2012 – Notice of Shares Buy Back – Immediate Announcement
05 Jun 2012 – Notice of Shares Buy Back – Immediate Announcement
24 May 2012 – Notice of Shares Buy Back – Immediate Announcement
24 May 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
18 May 2012 – Notice of Shares Buy Back – Immediate Announcement
17 May 2012 – Notice of Shares Buy Back – Immediate Announcement
11 May 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
10 May 2012 – Notice of Shares Buy Back – Immediate Announcement
04 May 2012 – Notice of Shares Buy Back – Immediate Announcement
03 May 2012 – Notice of Shares Buy Back – Immediate Announcement
30 Apr 2012 – Notice of Shares Buy Back – Immediate Announcement

2007 - CHEETAH HOLDINGS BERHAD
2006 - CHEETAH HOLDINGS BERHAD

15 Dec 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
06 Dec 2006 – Notice of Shares Buy Back – Immediate Announcement
06 Dec 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
04 Dec 2006 – Notice of Shares Buy Back – Immediate Announcement
01 Dec 2006 – Notice of Shares Buy Back – Immediate Announcement
24 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
23 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
23 Nov 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
22 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
21 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
20 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
17 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
16 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
15 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
14 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
14 Nov 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
13 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
10 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
09 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
08 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
07 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
06 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
03 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
02 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
01 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
01 Nov 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
31 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
30 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
30 Oct 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
27 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
26 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
20 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
18 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
17 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
16 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
13 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
12 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
12 Oct 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
11 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
10 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
09 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
06 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
05 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
04 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
03 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
02 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
02 Oct 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
29 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
28 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
27 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
26 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
25 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
22 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
21 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
20 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
20 Sep 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
19 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
18 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
15 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
14 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
13 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
12 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
11 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
08 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
08 Sep 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
07 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
06 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
05 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
04 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
01 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
30 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
29 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
29 Aug 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
28 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
25 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
23 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
22 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
21 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
18 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
17 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
15 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
15 Aug 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
10 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
09 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
08 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
07 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
02 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
28 Jul 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
24 Jul 2006 – Notice of Shares Buy Back – Immediate Announcement
21 Jul 2006 – Notice of Shares Buy Back – Immediate Announcement
20 Jul 2006 – Notice of Shares Buy Back – Immediate Announcement
19 Jul 2006 – Notice of Shares Buy Back – Immediate Announcement
18 Jul 2006 – Notice of Shares Buy Back – Immediate Announcement
17 Jul 2006 – Notice of Shares Buy Back – Immediate Announcement

ANNOUNCEMENT KLSE

2022

20 Jun 2022 – Notice of Person Ceasing (Section 139 of CA 2016) – CHIA KEE KWEI
20 Jun 2022 – Notice of Person Ceasing (Section 139 of CA 2016) – CHIA KEE FOO
13 Jun 2022 – Notice of Person Ceasing (Section 139 of CA 2016) – CHIA YOON YUEN HOLDINGS SDN BHD
25 May 2022 – Quarterly rpt on consolidated results for the financial period ended 31/03/2022
27 Apr 2022 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES
27 Apr 2022 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS
26 Apr 2022 – CHEETAH-WA – BONUS ISSUE OF 243,117,614 WARRANTS IN CHEETAH (“WARRANTS 2022/2025”), ON THE BASIS OF 1 WARRANTS 2022/2025 FOR EVERY TWO (2) EXISTING ORDINARY SHARES IN CHEETAH HELD (“BONUS ISSUES OF WARRANTS”)
07 Apr 2022 – CHEETAH – Notice of Book Closure
06 Apr 2022 – Bonus Issue
06 Apr 2022 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) BONUS ISSUE OF WARRANTS
25 Feb 2022 – Quarterly rpt on consolidated results for the financial period ended 31/12/2021
24 Feb 2022 – Change in Risk Committee – MISS THAM CHOI KUEN
24 Feb 2022 – Change in Risk Committee – MR KOO KIEN KEAT
24 Feb 2022 – Change in Risk Committee – DATO TEA CHOO KENG
23 Feb 2022 – Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016)
16 Feb 2022 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR THE “COMPANY”) – Acquisition of Shares by the wholly-owned subsidiary of the Company, Cheetah Marketing Sdn. Bhd. in Lambo Group Berhad
14 Feb 2022 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR THE “COMPANY”) – Acquisition of Shares by the wholly-owned subsidiary of the Company, Cheetah Marketing Sdn. Bhd. in Lambo Group Berhad
11 Feb 2022 – Immediate Announcement of Changes in Treasury Shares
31 Jan 2022 – Change of Registrar – WORKSHIRE SHARE REGISTRATION SDN BHD
28 Jan 2022 – Change of Address
28 Jan 2022 – Change of Company Secretary – LIEW CHAK HOOI
28 Jan 2022 – Change of Company Secretary – TAN FONG SHIAN @ LIM FONG SHIAN
28 Jan 2022 – Change of Company Secretary – TAN KOK SIONG
21 Jan 2022 – MULTIPLE PROPOSALS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR THE “COMPANY”) (I) BONUS ISSUE OF WARRANTS; AND (II) ESOS
17 Jan 2022 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR THE “COMPANY”) – Acquisition of Shares by the wholly-owned subsidiary of the Company, Cheetah Marketing Sdn. Bhd. in Lambo Group Berhad
14 Jan 2022 – NEW ISSUES OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING CHEETAH HOLDINGS BERHAD (“CHEETAH’ OF THE “COMPANY”) PRIVATE PLACEMENT
13 Jan 2022 – MULTIPLE PROPOSALS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR THE “COMPANY”) (I) BONUS ISSUE OF WARRANTS; AND (II) ESOS
13 Jan 2022 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR THE “COMPANY”) – Acquisition of Shares by the wholly-owned subsidiary of the Company, Cheetah Marketing Sdn. Bhd. in Lambo Group Berhad
13 Jan 2022 – Additional Listing Announcement / Subdivision of Shares
10 Jan 2022 – Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016)
5 Jan 2022 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR THE “COMPANY”) – Acquisition of Shares by the wholly-owned subsidiary of the Company, Cheetah Marketing Sdn. Bhd. in Lambo Group Berhad
5 Jan 2022 – Immediate Announcement of Changes in Treasury Shares
4 Jan 2022 – Immediate Announcement of Changes in Treasury Shares
4 Jan 2022 – NEW ISSUES OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING CHEETAH HOLDINGS BERHAD (“CHEETAH’ OF THE “COMPANY”) PRIVATE PLACEMENT
3 Jan 2022 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS (Amended Announcement) CHEETAH HOLDINGS BERHAD (“CHEETAH” OR THE “COMPANY”) – Subscriptions for Rights Shares and excess Rights Shares by the wholly-owned subsidiary of the Company, Cheetah Marketing Sdn. Bhd. in Lambo Group Berhad

2021

25 Nov 2021 – Quarterly rpt on consolidated results for the financial period ended 30/09/2021
25 Nov 2021 – Change in Boardroom – MR CHIA KEE KWEI
25 Nov 2021 – General Meetings: Outcome of Meeting
17 Nov 2021 – Notice of Person Ceasing (Section 139 of CA 2016) – UBS GROUP AG
17 Nov 2021 – Notice of Person Ceasing (Section 139 of CA 2016) – UBS AG
17 Nov 2021 – Notice of Person Ceasing (Section 139 of CA 2016) – UBS AG LONDON
16 Nov 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS GROUP AG
16 Nov 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG
16 Nov 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG LONDON
15 Nov 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS GROUP AG
15 Nov 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG
15 Nov 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG LONDON
28 Oct 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS GROUP AG
28 Oct 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG
28 Oct 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG LONDON
27 Oct 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS GROUP AG
27 Oct 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG
27 Oct 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG LONDON
27 Oct 2021 – CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
27 Oct 2021 – Annual Report & CG Report – 2021
26 Oct 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS GROUP AG
26 Oct 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG
26 Oct 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG LONDON
26 Oct 2021 – General Meetings: Notice of Meeting
7 Oct 2021 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
28 Sep 2021 – Quarterly rpt on consolidated results for the financial period ended 30/06/2021
14 Sep 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – XOX BHD
14 Sep 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – XOX (HONG KONG) LIMITED
13 Sep 2021 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) – Subscription for Rights Shares and excess Rights Shares by the wholly-owned subsidiary of the Company, Cheetah Marketing Sdn. Bhd. in Lambo Group Berhad
8 Sep 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHIA KEE KWEI
8 Sep 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIA KEE KWEI
8 Sep 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIA KEE FOO
8 Sep 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CHIA YOON YUEN HOLDINGS SDN BHD
8 Sep 2021 – MULTIPLE PROPOSALS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) (I) BONUS ISSUE OF SHARES; (II) PRIVATE PLACEMENT; (III) BONUS ISSUE OF WARRANTS; AND (IV) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)
7 Sep 2021 – MULTIPLE PROPOSALS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) (I) BONUS ISSUE OF SHARES; (II) PRIVATE PLACEMENT; (III) BONUS ISSUE OF WARRANTS; AND (IV) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)
1 Sep 2021 – OTHERS Press Release: Cheetah Holdings Berhad (“Cheetah”)- Appointment of Creative Director for Cheetah Corporation (M) Sdn Bhd
24 Aug 2021 – Cheetah – Notice of Bonus Entitlement
23 Aug 2021 – Bonus Issue
23 Aug 2021 – General Meetings: Outcome of Meeting
6 Aug 2021 – CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED BONUS ISSUE OF SHARES, PROPOSED PRIVATE PLACEMENT, PROPOSED BONUS ISSUE OR WARRANTS AND PROPOSED ESOS
5 Aug 2021 – GENERAL MEETINGS: Notice of Meeting
29 Jul 2021 – MULTIPLE PROPOSALS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) (I) PROPOSED BONUS ISSUE OF SHARES; (II) PROPOSED PRIVATE PLACEMENT; (III) BONUS ISSUE OF WARRANTS; AND (IV) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
30 Jun 2021 – MULTIPLE PROPOSALS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) (I) PROPOSED BONUS ISSUE OF SHARES; (II) PROPOSED PRIVATE PLACEMENT; (III) BONUS ISSUE OF WARRANTS; AND (IV) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
30 Jun 2021 – OTHERS Press Release: Cheetah Holdings Berhad (“Cheetah”) – Resignation of Chairman and Managing Director
30 Jun 2021 – Changes in Boardroom – MR CHIA KEE FOO
29 Jun 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS GROUP AG
29 Jun 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG
29 Jun 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG LONDON
28 Jun 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS GROUP AG
28 Jun 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG
28 Jun 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG LONDON
25 Jun 2021 – MULTIPLE PROPOSALS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) (I) PROPOSED BONUS ISSUE OF SHARES; (II) PROPOSED BONUS ISSUE OF WARRANTS; (III) PROPOSED PRIVATE PLACEMENT; AND (IV) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
25 May 2021 – Quarterly rpt on consolidated results for the financial period ended 31/03/2021
12 May 2021 – Change in Remuneration Committee – MISS THAM CHOI KUEN
12 May 2021 – Change in Remuneration Committee – MR KOO KIEN KEAT
12 May 2021 – Change in Nomination Committee – MISS THAM CHOI KUEN
12 May 2021 – Change in Nomination Committee – MR KOO KIEN KEAT
12 May 2021 – Change in Audit Committee – MR KOO KIEN KEAT
12 May 2021 – Change in Audit Committee – MISS THAM CHOI KUEN
12 May 2021 – Change in Boardroom – MISS THAM CHOI KUEN
30 Apr 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG LONDON
30 Apr 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG
30 Apr 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS GROUP AG
28 Apr 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS GROUP AG
28 Apr 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG
28 Apr 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG LONDON
01 Apr 2021 – General Meetings – Outcome of Meeting
24 Mar 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS GROUP AG
24 Mar 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG
24 Mar 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG LONDON
24 Mar 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS GROUP AG
24 Mar 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG
24 Mar 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG LONDON
22 Mar 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS GROUP AG
22 Mar 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG
22 Mar 2021 – Changes in Sub. S-hldr’s (Section 138 of CA 2016) – UBS AG LONDON
22 Mar 2021 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – UBS GROUP AG
22 Mar 2021 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – UBS AG
22 Mar 2021 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – UBS AG LONDON
17 Mar 2021 – CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF WARRANTS
16 Mar 2021 – GENERAL MEETINGS – Notice of Meeting
12 Mar 2021 – OTHERS : CHEETAH HOLDINGS BERHAD (CHEETAH OR THE “COMPANY”) – HEADS OF AGREEMENT BETWEEN CHEETAH CORPORATION (M) SDN BHD, XOX MEDIA SDN BHD AND LAMBOPLACE SDN BHD
08 Mar 2021 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES CHEETAH HOLDINGS BERHAD (CHEETAH OR THE “COMPANY”) PROPOSED BONUS ISSUE OF WARRANTS
26 Feb 2021 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES CHEETAH HOLDINGS BERHAD (CHEETAH OR THE “COMPANY”) PROPOSED BONUS ISSUE OF WARRANTS
24 Feb 2021 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES CHEETAH HOLDINGS BERHAD (CHEETAH OR THE “COMPANY”) PROPOSED BONUS ISSUE OF WARRANTS
19 Feb 2021 – Change in Nomination Committee – MR GONG WOOI TEIK
19 Feb 2021 – Change in Remuneration Committee – MR GONG WOOI TEIK
19 Feb 2021 – Change in Nomination Committee – MR CHONG JOCK PENG
19 Feb 2021 – Change in Remuneration Committee – MR CHONG JOCK PENG
19 Feb 2021 – Change in Audit Committee – MR CHONG JOCK PENG
19 Feb 2021 – Change in Boardroom – MR GONG WOOI TEIK
19 Feb 2021 – Change in Boardroom – MR CHONG JOCK PENG
19 Feb 2021 – Change in Boardroom – MADAM HOR AH KUAN
19 Feb 2021 – Change in Boardroom – MR CHIA KEE YEW
19 Feb 2021 – Change in Audit Committee – MR GONG WOOI TEIK
19 Feb 2021 – Change in Boardroom – MR CHIA CHIN HENG
18 Feb 2021 – Change in Boardroom – MR ROY HO YEW KEE
18 Feb 2021 – Change in Boardroom – MR KOO KIEN KEAT
18 Feb 2021 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
18 Feb 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR GONG WOOI TEIK
17 Feb 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIA KEE FOO
17 Feb 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIA KEE KWEI
17 Feb 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CHIA YOON YUEN HOLDINGS SDN BHD
17 Feb 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHIA KEE KWEI
17 Feb 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MADAM HOR AH KUAN
17 Feb 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHIA KEE FOO
17 Feb 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHONG JOCK PENG
15 Feb 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHIA KEE YEW
15 Feb 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHIA KEE KWEI
15 Feb 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIA KEE KWEI
10 Feb 2021 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – XOX BHD
10 Feb 2021 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – XOX (HONG KONG) LIMITED
10 Feb 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHIA KEE KWEI
10 Feb 2021 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHIA KEE FOO
10 Feb 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIA KEE KWEI
10 Feb 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIA KEE FOO
10 Feb 2021 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CHIA YOON YUEN HOLDINGS SDN BHD
05 Feb 2021 – Quarterly rpt on consolidated results for the financial period ended 31/12/2020

2020
2019
2018
2017

29 Dec 2017 – Notice of Person Ceasing (Section 139 of CA 2016) – LEMBAGA TABUNG HAJI
28 Dec 2017 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHIA KEE KWEI
28 Dec 2017 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIA KEE KWEI
28 Dec 2017 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHIA KEE FOO
28 Dec 2017 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIA KEE FOO
30 Nov 2017 – Quarterly rpt on consolidated results for the financial period ended 30/09/2017
29 Nov 2017 – General Meetings: Outcome of Meeting
01 Nov 2017 – CHEETAH – Notice of Book Closure
31 Oct 2017 – Annual Report – 2017
30 Oct 2017 – Final Dividend
30 Oct 2017 – General Meetings: Notice of Meeting
17 Oct 2017 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHIA KEE FOO
17 Oct 2017 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIA KEE FOO
11 Oct 2017 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHIA KEE YEW
09 Oct 2017 – Changes in Director’s Interest (Section 219 of CA 2016) – MR CHIA KEE FOO
09 Oct 2017 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHIA KEE FOO
05 Oct 2017 – Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
04 Oct 2017 – Immediate Announcement on Shares Buy Back
03 Oct 2017 – Immediate Announcement on Shares Buy Back
02 Oct 2017 – Immediate Announcement on Shares Buy Back
27 Sep 2017 – Immediate Announcement on Shares Buy Back
26 Sep 2017 – OTHERS CHEETAH HOLDINGS BERHAD – PROPOSED FINAL SINGLE TIER DIVIDEND
26 Sep 2017 – Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
15 Sep 2017 – Immediate Announcement on Shares Buy Back
14 Sep 2017 – Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
05 Sep 2017 – Immediate Announcement on Shares Buy Back
24 Aug 2017 – OTHERS Cheetah Holdings Berhad (“CHEETAH” or “the Company”) – Proposed Renewal of Authority for the Company to Purchase its Own Shares (“Proposed Renewal of Share Buy Back Authority”)
24 Aug 2017 – Quarterly rpt on consolidated results for the financial period ended 30/06/2017
20 Jul 2017 – Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
10 Jul 2017 – Immediate Announcement on Shares Buy Back
31 May 2017 – Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
26 May 2017 – Immediate Announcement on Shares Buy Back
24 May 2017 – Immediate Announcement on Shares Buy Back
19 May 2017 – Change in Nomination Committee – DATO’ TEA CHOO KENG
19 May 2017 – Change in Audit Committee – DATO’ TEA CHOO KENG
19 May 2017 – Change in Boardroom – DATO’ TEA CHOO KENG
19 May 2017 – Quarterly rpt on consolidated results for the financial period ended 31/03/2017
24 Feb 2017 – Change in Boardroom – MR YEOH CHONG KEAT
24 Feb 2017 – Change in Audit Committee – MR YEOH CHONG KEAT
24 Feb 2017 – Change in Nomination Committee – MR YEOH CHONG KEAT
24 Feb 2017 – Quarterly rpt on consolidated results for the financial period ended 31/12/2016

2016

05 Dec 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
24 Nov 2016 – Notice of Shares Buy Back Immediate Announcement
18 Nov 2016 – Quarterly rpt on consolidated results for the financial period ended 30/09/2016
18 Nov 2016 – General Meetings: Outcome of Meeting
28 Oct 2016 – CHEETAH – Notice of Book Closure
27 Oct 2016 – STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL
27 Oct 2016 – Annual Report – 2016
26 Oct 2016 – First and Final Dividend
26 Oct 2016 – General Meetings: Notice of Meeting
04 Oct 2016 – Change of Company Secretary – REBECCA LEONG SIEW KWAN
04 Oct 2016 – Change of Company Secretary – LIM FEI CHIA
27 Sep 2016 – OTHERS Cheetah Holdings Berhad (“CHEETAH” or “the Company”) – Proposed Renewal of Authority for the Company to Purchase its Own Shares of up to Ten Percent (10%) of its Issued and Paid-up Ordinary Share Capital (“Proposed Renewal of Share Buy Back”)
06 Sep 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
29 Aug 2016 – Quarterly rpt on consolidated results for the financial period ended 30/06/2016 (Amended Announcement)
26 Aug 2016 – Quarterly rpt on consolidated results for the financial period ended 30/06/2016
23 Aug 2016 – Notice of Shares Buy Back Immediate Announcement
21 Jun 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
09 Jun 2016 – Notice of Shares Buy Back Immediate Announcement
02 Jun 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
26 May 2016 – Notice of Shares Buy Back Immediate Announcement
25 May 2016 – Notice of Shares Buy Back Immediate Announcement
24 May 2016 – Notice of Shares Buy Back Immediate Announcement
23 May 2016 – Notice of Shares Buy Back Immediate Announcement
20 May 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
19 May 2016 – Quarterly rpt on consolidated results for the financial period ended 31/03/2016
12 May 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
11 May 2016 – Notice of Shares Buy Back Immediate Announcement
10 May 2016 – Notice of Shares Buy Back Immediate Announcement
28 Apr 2016 – Notice of Shares Buy Back Immediate Announcement
19 Apr 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
14 Apr 2016 – Notice of Shares Buy Back Immediate Announcement
07 Apr 2016 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
05 Apr 2016 – Notice of Shares Buy Back Immediate Announcement
04 Apr 2016 – Notice of Shares Buy Back Immediate Announcement
31 Mar 2016 – Notice of Shares Buy Back Immediate Announcement
30 Mar 2016 – Notice of Shares Buy Back Immediate Announcement
29 Mar 2016 – Notice of Shares Buy Back Immediate Announcement
26 Feb 2016 – Quarterly rpt on consolidated results for the financial period ended 31/12/2015

2015

10 Dec 2015 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
03 Dec 2015 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
01 Dec 2015 – Notice of Shares Buy Back Immediate Announcement
26 Nov 2015 – Changes in Director’s Interest (S135) – CHIA KEE YEW
25 Nov 2015 – Notice of Shares Buy Back Immediate Announcement
18 Nov 2015 – Change of Registrar – TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
18 Nov 2015 – General Meetings: Outcome of Meeting
18 Nov 2015 – Quarterly rpt on consolidated results for the financial period ended 30/09/2015
27 Oct 2015 – CHEETAH – Notice of Book Closure
23 Oct 2015 – Annual Report – 2015
23 Oct 2015 – STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL
22 Oct 2015 – General Meetings: Notice of Meeting
22 Oct 2015 – First and Final Dividend
18 Sep 2015 – Change of Address
17 Sep 2015 – Change of Company Secretary – TAN FONG SHIAN @ LIM FONG SHIAN
17 Sep 2015 – OTHERS Proposed Renewal of Authority for Cheetah Holdings Berhad (“CHEETAH” or “the Company”) to Purchase its Own Shares of up to Ten Percent (10%) of its Issued and Paid-up Ordinary Share Capital (“Proposed Renewal of Share Buy Back”)
08 Sep 2015 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
28 Aug 2015 – Notice of Shares Buy Back Immediate Announcement
27 Aug 2015 – Notice of Shares Buy Back Immediate Announcement
24 Aug 2015 – Quarterly rpt on consolidated results for the financial period ended 30/06/2015
27 May 2015 – Quarterly rpt on consolidated results for the financial period ended 31/03/2015
16 Feb 2015 – Quarterly rpt on consolidated results for the financial period ended 31/12/2014

2014

19 Dec 2014 – Notice of Shares Buy Back by a Company pursuant to Form 28A
15 Dec 2014 – Notice of Shares Buy Back – Immediate Announcement
09 Dec 2014 – Notice of Shares Buy Back – Immediate Announcement
08 Dec 2014 – Notice of Shares Buy Back – Immediate Announcement
05 Dec 2014 – Notice of Shares Buy Back by a Company pursuant to Form 28A
03 Dec 2014 – Notice of Shares Buy Back – Immediate Announcement
02 Dec 2014 – Notice of Shares Buy Back – Immediate Announcement
01 Dec 2014 – Notice of Shares Buy Back – Immediate Announcement
28 Nov 2014 – Notice of Shares Buy Back – Immediate Announcement
27 Nov 2014 – Notice of Shares Buy Back – Immediate Announcement
24 Nov 2014 – Notice of Shares Buy Back – Immediate Announcement
20 Nov 2014 – OTHERS CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) CLARIFICATION ON NEWS ARTICLE FEATURED IN THE BUSINESS SECTION OF THE SUN DAILY ON 20 NOVEMBER 2014.
19 Nov 2014 – Quarterly rpt on consolidated results for the financial period ended 30/9/2014
19 Nov 2014 – GENERAL MEETINGS: OUTCOME OF MEETING
13 Nov 2014 – Notice of Shares Buy Back by a Company pursuant to Form 28A
03 Nov 2014 – Notice of Shares Buy Back by a Company pursuant to Form 28A
31 Oct 2014 – Notice of Shares Buy Back – Immediate Announcement
27 Oct 2014 – CHEETAH – NOTICE OF BOOK CLOSURE
24 Oct 2014 – Notice of Shares Buy Back – Immediate Announcement
24 Oct 2014 – STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL
24 Oct 2014 – Annual Report 2014
23 Oct 2014 – Notice of Shares Buy Back – Immediate Announcement
23 Oct 2014 – GENERAL MEETINGS: NOTICE OF MEETING
23 Oct 2014 – First and Final Dividend
21 Oct 2014 – Notice of Shares Buy Back – Immediate Announcement
24 Sep 2014 – OTHERS PROPOSED RENEWAL OF AUTHORITY FOR CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL (“PROPOSED RENEWAL OF SHARE BUY-BACK”)
28 Aug 2014 – Quarterly rpt on consolidated results for the financial period ended 30/6/2014
25 Jul 2014 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
16 May 2014 – Quarterly rpt on consolidated results for the financial period ended 31/3/2014
25 Feb 2014 – Quarterly rpt on consolidated results for the financial period ended 31/12/2013
16 Jan 2014 – Notice of Shares Buy Back by a Company Pursuant to Form 28A
03 Jan 2014 – Notice of Shares Buy Back – Immediate Announcement

2013

27 Nov 2013 – Quarterly rpt on consolidated results for the financial period ended 30/9/2013
27 Nov 2013 – GENERAL MEETINGS: OUTCOME OF MEETING
01 Nov 2013 – CHEETAH – NOTICE OF BOOK CLOSURE
01 Nov 2013 – STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL8
01 Nov 2013 – Annual Report 2013
31 Oct 2013 – First and Final Dividend
31 Oct 2013 – GENERAL MEETINGS: NOTICE OF MEETING
30 Oct 2013 – Annual Audited Accounts – 30 June 2013
12 Sep 2013 – WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR MEMBER’S VOLUNTARY LIQUIDATION OF SUBSIDIARY COMPANY
12 Sep 2013 – OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
12 Sep 2013 – OTHERS PROPOSED RENEWAL OF AUTHORITY FOR CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL (“PROPOSED RENEWAL OF SHARE BUY-BACK”)
29 Aug 2013 – OTHERS DISCONTINUATION OF DIVIDEND POLICY
29 Aug 2013 – Quarterly rpt on consolidated results for the financial period ended 30/6/2013
29 Jul 2013 – Change of Company Secretary
30 May 2013 – Quarterly rpt on consolidated results for the financial period ended 31/3/2013
27 Feb 2013 – Quarterly rpt on consolidated results for the financial period ended 31/12/2012

2012

28 Nov 2012 – Quarterly rpt on consolidated results for the financial period ended 30/9/2012
28 Nov 2012 – GENERAL MEETINGS: OUTCOME OF MEETING
07 Nov 2012 – CHEETAH – NOTICE OF BOOK CLOSURE
06 Nov 2012 – STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL
06 Nov 2012 – Annual Report 2012
05 Nov 2012 – First and Final Dividend
05 Nov 2012 – GENERAL MEETINGS: NOTICE OF MEETING
29 Oct 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
29 Oct 2012 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
29 Oct 2012 – Notice of Interest Sub. S-hldr (29B) – CHIA KEE KWEI
29 Oct 2012 – Changes in Director’s Interest (S135) – CHIA KEE KWEI
25 Oct 2012 – Notice of Interest Sub. S-hldr (29B) – CHIA KEE KWEI
25 Oct 2012 – Changes in Director’s Interest (S135) – CHIA KEE KWEI
24 Oct 2012 – Notice of Interest Sub. S-hldr (29B) – Chia Kee Foo
24 Oct 2012 – Changes in Director’s Interest (S135) – CHIA KEE FOO
19 Oct 2012 – Annual Audited Accounts – 30 June 2012
18 Oct 2012 – Notice of Person Ceasing (29C) – Koperasi Permodalan FELDA Malaysia Berhad
18 Oct 2012 – Notice of Interest Sub. S-hldr (29B) – Koperasi Permodalan FELDA Malaysia Berhad
18 Oct 2012 – Notice of Shares Buy Back – Immediate Announcement
17 Oct 2012 – Notice of Shares Buy Back – Immediate Announcement
16 Oct 2012 – Notice of Shares Buy Back – Immediate Announcement
26 Sep 2012 – OTHERSPROPOSED RENEWAL OF AUTHORITY FOR CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL (“PROPOSED RENEWAL OF SHARE BUY-BACK”)
29 Aug 2012 – Quarterly rpt on consolidated results for the financial period ended 30/6/2012
25 Jul 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
12 Jul 2012 – Notice of Shares Buy Back – Immediate Announcement
11 Jul 2012 – Notice of Shares Buy Back – Immediate Announcement
03 Jul 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
25 Jun 2012 – Notice of Shares Buy Back – Immediate Announcement
20 Jun 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
19 Jun 2012 – Notice of Shares Buy Back – Immediate Announcement
13 Jun 2012 – Notice of Shares Buy Back – Immediate Announcement
07 Jun 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
06 Jun 2012 – Notice of Shares Buy Back – Immediate Announcement
05 Jun 2012 – Notice of Shares Buy Back – Immediate Announcement
24 May 2012 – Notice of Shares Buy Back – Immediate Announcement
24 May 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
23 May 2012 – Quarterly rpt on consolidated results for the financial period ended 31/3/2012
18 May 2012 – Notice of Shares Buy Back – Immediate Announcement
17 May 2012 – Notice of Shares Buy Back – Immediate Announcement
11 May 2012 – Notice of Shares Buy Back by a Company pursuant to Form 28A
10 May 2012 – Notice of Shares Buy Back – Immediate Announcement
04 May 2012 – Notice of Shares Buy Back – Immediate Announcement
03 May 2012 – Notice of Shares Buy Back – Immediate Announcement
30 Apr 2012 – Notice of Shares Buy Back – Immediate Announcement
29 Feb 2012 – Quarterly rpt on consolidated results for the financial period ended 31/12/2011

2011

30 Nov 2011 – Quarterly rpt on consolidated results for the financial period ended 30/9/2011
30 Nov 2011 – GENERAL MEETINGS:OUTCOME OF MEETING
09 Nov 2011 – CHEETAH – NOTICE OF BOOK CLOSURE
08 Nov 2011 – STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL
08 Nov 2011 – Annual Report 2011
04 Nov 2011 – GENERAL MEETINGS:NOTICE OF MEETING
04 Nov 2011 – First and Final Dividend
25 Oct 2011 – Annual Audited Accounts – 30 June 2011
26 Sep 2011 – OTHERS PROPOSED RENEWAL OF AUTHORITY FOR CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL (“PROPOSED RENEWAL OF SHARE BUY-BACK”)
26 Aug 2011 – Quarterly rpt on consolidated results for the financial period ended 30/6/2011
18 Aug 2011 – Notice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA MALAYSIA BERHAD (Amended Announcement)
27 May 2011 – Quarterly rpt on consolidated results for the financial period ended 31/3/20111
12 May 2011 – Changes in Director’s Interest (S135) – YEOH CHONG KEAT
10 May 2011 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
18 Feb 2011 – Change of Company Secretary
18 Feb 2011 – Change of Company Secretary
18 Feb 2011 – Quarterly rpt on consolidated results for the financial period ended 31/12/2010
09 Feb 2011 – Notice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA MALAYSIA BERHAD
07 Feb 2011 – Notice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA MALAYSIA BERHAD
31 Jan 2011 – >Notice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA MALAYSIA BERHAD
25 Jan 2011 – Notice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA MALAYSIA BERHAD
19 Jan 2011 – Notice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA BERHAD
13 Jan 2011 – Notice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA BERHAD

2010

30 Nov 2010 – Change in Boardroom
30 Nov 2010 – Change in Audit Committee
30 Nov 2010 – RESOLUTIONS PASSED AT THE THIRTEENTH ANNUAL GENERAL MEETING
30 Nov 2010 – Quarterly rpt on consolidated results for the financial period ended 30/9/2010
10 Nov 2010 – CHEETAH – NOTICE OF BOOK CLOSURE
08 Nov 2010 – STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL
08 Nov 2010 – Annual Report 2010
04 Nov 2010 – First and Final Dividend
04 Nov 2010 – NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING (“13TH AGM”)
02 Nov 2010 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
02 Nov 2010 – Notice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA BERHAD
29 Oct 2010 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
29 Oct 2010 – Annual Audited Accounts – 30 June 2010
28 Oct 2010 – Notice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA BERHAD
19 Oct 2010 – Notice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA BERHAD
15 Oct 2010 – Proposed Amendments to the Articles of Association of the Company
13 Oct 2010 – PROPOSED RENEWAL OF AUTHORITY FOR CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL (“PROPOSED RENEWAL OF SHARE BUY-BACK”)
20 Aug 2010 – Quarterly rpt on consolidated results for the financial period ended 30/6/2010
03 Aug 2010 – Notice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA BERHAD
27 Jul 2010 – Notice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA BERHAD
26 May 2010 – Quarterly rpt on consolidated results for the financial period ended 31/3/2010
11 Feb 2010 – Quarterly rpt on consolidated results for the financial period ended 31/12/2009
04 Feb 2010 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
29 Jan 2010 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
26 Jan 2010 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
22 Jan 2010 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
19 Jan 2010 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
15 Jan 2010 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
12 Jan 2010 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
07 Jan 2010 – CHEETAH-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)

2009

29 Dec 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
11 Dec 2009 – CHEETAH- EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
30 Nov 2009 – OUTCOME OF THE TWELFTH ANNUAL GENERAL MEETING
30 Nov 2009 – Quarterly rpt on consolidated results for the financial period ended 30/9/2009
06 Nov 2009 – STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL
06 Nov 2009 – CHEETAH – NOTICE OF BOOK CLOSURE
06 Nov 2009 – Annual Report 2009
05 Nov 2009 – First and Final Dividend
05 Nov 2009 – NOTICE OF TWELFTH ANNUAL GENERAL MEETING (“12th AGM”)
29 Oct 2009 – Annual Audited Accounts – 30 June 2009
26 Oct 2009 – Change Of Registrar
01 Oct 2009 – CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL (“PROPOSED RENEWAL OF SHARE BUY-BACK”)
24 Sep 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
14 Sep 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
27 Aug 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
21 Aug 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
18 Aug 2009 – Change Of Address
18 Aug 2009 – Quarterly rpt on consolidated results for the financial period ended 30/6/2009
06 Aug 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
03 Aug 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
17 Jul 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
24 Jun 2009 – DISPOSAL OF PROPERTY BY CHEETAH REALTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY, FOR A TOTAL CASH CONSIDERATION OF RM5.028 MILLION 
03 Jun 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
28 May 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
22 May 2009 – Quarterly rpt on consolidated results for the financial period ended 31/3/2009
18 May 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
03 Apr 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
23 Mar 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
17 Mar 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
27 Feb 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
23 Feb 2009 – Quarterly rpt on consolidated results for the financial period ended 31/12/2008
23 Feb 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
20 Feb 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
10 Feb 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
03 Feb 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
19 Jan 2009 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI

2008

05 Dec 2008 – ELEVENTH ANNUAL GENERAL MEETING
27 Nov 2008 – Quarterly rpt on consolidated results for the financial period ended 30/9/2008
12 Nov 2008 – CHEETAH – NOTICE OF BOOK CLOSURE
12 Nov 2008 – STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL IN CONJUNCTION WITH THE SPECIAL BUSINESS AT THE ELEVENTH ANNUAL GENERAL MEETING
12 Nov 2008 – Annual Report 2008
11 Nov 2008 – NOTICE OF ELEVENTH ANNUAL GENERAL MEETING (“11th AGM”)
11 Nov 2008 – First and Final Dividend
24 Oct 2008 – Changes in Director’s Interest (S135) – CHONG JOCK PENG
24 Oct 2008 – Changes in Director’s Interest (S135) – CHIA KEE YEW
24 Oct 2008 – Annual Audited Accounts – 30 June 2008
23 Oct 2008 – Changes in Director’s Interest (S135) – CHIA KEE YEW
17 Oct 2008 – Change of Company Secretary
17 Oct 2008 – Change of Company Secretary
17 Oct 2008 – Change in Audit Committee
17 Oct 2008 – Change in Audit Committee
17 Oct 2008 – Changes in Director’s Interest (S135) – Yeoh Chong Keat
17 Oct 2008 – Change in Boardroom
16 Oct 2008 – CHEETAH HOLDINGS BERHAD (“CHEETAH” OR “THE COMPANY”) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL (“PROPOSED RENEWAL OF SHARE BUY-BACK”)
29 Sep 2008 – Changes in Director’s Interest (S135) – CHIA KEE YEW
02 Sep 2008 – Change Of Address
28 Aug 2008 – Quarterly rpt on consolidated results for the financial period ended 30/6/2008
29 May 2008 – Quarterly rpt on consolidated results for the financial period ended 31/3/2008
22 Feb 2008 – Quarterly rpt on consolidated results for the financial period ended 31/12/2007
22 Feb 2008 – CHEETAH- EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
21 Feb 2008 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
15 Feb 2008 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
24 Jan 2008 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
04 Jan 2008 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
02 Jan 2008 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI

2007

27 Dec 2007 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
19 Dec 2007 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
18 Dec 2007 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI
13 Dec 2007 – Notice of Interest Sub. S-hldr (29B) – LEMBAGA TABUNG HAJI2
13 Dec 2007 – Notice of Interest Sub. S-hldr (29A) – LEMBAGA TABUNG HAJI
11 Dec 2007 – CHEETAH- EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
06 Dec 2007 – TENTH ANNUAL GENERAL MEETING 
30 Nov 2007 – PROPOSED ACQUISITION OF GOODS AND ASSETS BEARING THE TRADEMARK “GQ” BY CHEETAH MARKETING SDN BHD, A WHOLLY OWNED SUBSIDIARY OF CHEETAH HOLDINGS BERHAD, FROM FINE STYLE CORPORATION SDN BHD2
26 Nov 2007 – Quarterly rpt on consolidated results for the financial period ended 30/9/2007
20 Nov 2007 – ARTICLE ENTITLED “CHEETAH EXPECTS LEAP IN REVENUE”
14 Nov 2007 – CHEETAH – NOTICE OF BOOK CLOSURE
14 Nov 2007 – First and Final Dividend (Amended Announcement)
14 Nov 2007 – Annual Report 2007
14 Nov 2007 – PART A -CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PART B – STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL
13 Nov 2007 – First and Final Dividend
13 Nov 2007 – NOTICE OF TENTH ANNUAL GENERAL MEETING
13 Nov 2007 – CHEETAH- EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
30 Oct 2007 – AWARD OF TENDER TO CONSTRUCT A TWO (2) STOREY WAREHOUSE AND A FOUR (4) STOREY OFFICE BY CHEETAH CORPORATION (M) SDN BHD TO NGAI THONG PLUMBER & CONSTRUCTION CO SDN BHD
30 Oct 2007 – CHEETAH- EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
23 Oct 2007 – CHEETAH HOLDINGS BERHAD (“CHEETAH” or “the Company”) – Proposed Renewal of Authority for the Company to Purchase its Own Shares of up to Ten Percent (10%) of its Issued and Paid-Up Ordinary Share Capital (“Proposed Renewal of Share Buy-Back”)
23 Oct 2007 – CHEETAH HOLDINGS BERHAD (“CHEETAH” or “the Company”) – Proposed Amendments to the Articles of Association of the Company
19 Oct 2007 – Annual Audited Accounts – 30 June 2007
19 Oct 2007 – Changes in Director’s Interest (S135) – Chong Jock Peng
11 Oct 2007 – CHEETAH- EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
03 Oct 2007 – PROPOSED ACQUISITION OF GOODS AND ASSETS BEARING THE TRADEMARK “GQ” BY CHEETAH MARKETING SDN BHD FROM FINE STYLE CORPORATION SDN BHD
28 Sep 2007 – SOLE AGENT AGREEMENT- CHEETAH MARKETING SDN BHD
11 Sep 2007 – Changes in Director’s Interest (S135) – Chia Kee Yew
11 Sep 2007 – Changes in Director’s Interest (S135) – Hor Ah Kuan
11 Sep 2007 – CHEETAH- EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
10 Sep 2007 – Changes in Director’s Interest (S135) – Gong Wooi Teik
27 Aug 2007 – Quarterly rpt on consolidated results for the financial period ended 30/6/2007
21 Aug 2007 – EXCLUSIVE LICENSEE CONTRACT- CHEETAH CORPORATION (M) SDN BHD
10 Aug 2007 – CHEETAH- EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)29631 Jul 2007CHEETAH HOLDINGS BERHADNotice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA BERHAD
26 Jul 2007 – Changes in Director’s Interest (S135) – Chia Kee Kwei
26 Jul 2007 – Changes in Director’s Interest (S135) – Chia Kee Foo
26 Jul 2007 – Changes in Director’s Interest (S135) – Chia Kee Yew
26 Jul 2007 – Changes in Director’s Interest (S135) – Hor Ah Kuan
26 Jul 2007 – Changes in Director’s Interest (S135) – Gong Wooi Teik
26 Jul 2007 – Changes in Director’s Interest (S135) – Chong Jock Peng
25 Jul 2007 – Notice of Interest Sub. S-hldr (29B) – CHIA YOON YUEN HOLDINGS SDN BHD
25 Jul 2007 – Notice of Interest Sub. S-hldr (29B) – CHIA KEE KWEI
25 Jul 2007 – Notice of Interest Sub. S-hldr (29B) – CHIA KEE FOO30624 Jul 2007CHEETAH HOLDINGS BERHADNotice of Interest Sub. S-hldr (29B) – KOPERASI PERMODALAN FELDA BERHAD
20 Jul 2007 – CHEETAH HOLDINGS BERHAD BONUS ISSUE OF UP TO 43,098,000 NEW ORDINARY SHARES OF RM0.50 EACH IN CHEETAH HOLDINGS BERHAD (“CHB”), TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF 1 NEW ORDINARY SHARE OF RM0.50 EACH FOR EVERY 2 EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN CHB
19 Jul 2007 – CHEETAH-Transfer from Second Board to Main Board of Bursa Securities
17 Jul 2007 – INTRODUCTORY CIRCULAR TO SHAREHOLDERS IN RELATION TO THE TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF CHEETAH HOLDINGS BERHAD FROM THE SECOND BOARD TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD
16 Jul 2007 – CHEETAH HOLDINGS BERHAD (“CHEETAH” or “Company”) – CHANGE OF TELEPHONE NUMBER OF CHEETAH’S SHARE REGISTRAR
06 Jul 2007 – CHEETAH – NOTICE OF BONUS ENTITLEMENT
05 Jul 2007 – CHEETAH HOLDINGS BERHAD (“CHB” or “Company”) PROPOSED BONUS ISSUE AND PROPOSED TRANSFER LISTING 
05 Jul 2007 – Bonus Issue
02 Jul 2007 – CHEETAH HOLDINGS BERHAD (“CHB” or “Company”) PROPOSED BONUS ISSUE AND PROPOSED TRANSFER LISTING 
22 Jun 2007 – CHEETAH HOLDINGS BERHAD (“Cheetah” or “the Company”) ARTICLE ENTITLED “CHEETAH CONFIDENT OF DOUBLE-DIGIT PROFIT GROWTH”
20 Jun 2007 – CHEETAH HOLDINGS BERHAD (“CHB” or “Company”) PROPOSED BONUS ISSUE AND PROPOSED TRANSFER LISTING 
18 Jun 2007 – CHEETAH HOLDINGS BERHAD (“CHB” or “Company”) PROPOSED BONUS ISSUE AND PROPOSED TRANSFER LISTING 
06 Jun 2007 – CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED BONUS ISSUE OF UP TO 43,098,000 NEW ORDINARY SHARES OF RM0.50 EACH IN CHEETAH HOLDINGS BERHAD (“CHB”), TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF 1 NEW ORDINARY SHARE OF RM0.50 EACH FOR EVERY 2 EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN CHB
05 Jun 2007 – NOTICE OF EXTRAORDINARY GENERAL MEETING
04 Jun 2007 – CHEETAH HOLDINGS BERHAD (“CHB” or “Company”) PROPOSED BONUS ISSUE AND PROPOSED TRANSFER LISTING (“PROPOSALS”)
30 May 2007 – Quarterly rpt on consolidated results for the financial period ended 31/3/2007 (Amended Announcement)
28 May 2007 – Quarterly rpt on consolidated results for the financial period ended 31/3/2007
17 May 2007 – CHEETAH HOLDINGS BERHAD (“CHB” or “Company”) PROPOSED BONUS ISSUE AND PROPOSED TRANSFER LISTING
04 Apr 2007 – CHEETAH HOLDINGS BERHAD (“CHB” or “Company”) PROPOSED BONUS ISSUE AND PROPOSED TRANSFER LISTING
02 Apr 2007 – TERMINATION OF THE SHARES SUBSCRIPTION AGREEMENT (“SSA”) DATED 15TH NOVEMBER 2006
08 Mar 2007 – CHEETAH- EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
06 Mar 2007 – CHEETAH- EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
05 Mar 2007 – Notice of Interest Sub. S-hldr (29B) – CHIA KEE FOO
05 Mar 2007 – Notice of Interest Sub. S-hldr (29B) – CHIA KEE KWEI
05 Mar 2007 – Changes in Director’s Interest (S135) – Chia Kee Foo
05 Mar 2007 – Changes in Director’s Interest (S135) – Chia Kee Kwei
05 Mar 2007 – Changes in Director’s Interest (S135) – Chia Kee Yew
01 Mar 2007 – Notice of Interest Sub. S-hldr (29B) – CHIA KEE FOO
01 Mar 2007 – Changes in Director’s Interest (S135) – Chia Kee Yew
01 Mar 2007 – Changes in Director’s Interest (S135) – Chia Kee Kwei
01 Mar 2007 – Changes in Director’s Interest (S135) – Chia Kee Foo
01 Mar 2007 – Changes in Director’s Interest (S135) – Hor Ah Kuan
01 Mar 2007 – Notice of Interest Sub. S-hldr (29B) – CHIA YOON YUEN HOLDINGS SDN BHD
01 Mar 2007 – Notice of Interest Sub. S-hldr (29B) – CHIA KEE KWEI
01 Mar 2007 – PROPOSED DEALINGS IN SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF BURSA MALAYSIA SECURITIES BERHAD’S (“BURSA SECURITIES”) LISTING REQUIREMENTS
27 Feb 2007 – Notice of Shares Buy Back by a Company pursuant to Form 28B
27 Feb 2007 – Notice of Resale/Cancellation of Treasury Shares – Immediate Announcement (Amended Announcement)
27 Feb 2007 – Quarterly rpt on consolidated results for the financial period ended 31/12/2006
27 Feb 2007 – >Notice of Resale/Cancellation of Treasury Shares – Immediate Announcement (Amended Announcement)
27 Feb 2007 – Notice of Shares Buy Back by a Company pursuant to Form 28B
15 Feb 2007 – >Notice of Resale/Cancellation of Treasury Shares – Immediate Announcement
13 Feb 2007 – Notice of Resale/Cancellation of Treasury Shares – Immediate Announcement
13 Feb 2007 – Notice of Interest Sub. S-hldr (29A) – KOPERASI PERMODALAN FELDA BERHAD
12 Feb 2007 – CHEETAH- EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
31 Jan 2007 – Change of Company Secretary
31 Jan 2007 – Change of Company Secretary
31 Jan 2007 – Change of Company Secretary
31 Jan 2007 – Change of Company Secretary
31 Jan 2007 – Change Of Address
12 Jan 2007 – Cheetah Holdings Berhad (“CHB” or “Company”) Placement of shares to Bumiputera investors 
12 Jan 2007 – CHEETAH HOLDINGS BERHAD (“CHEETAH” or “the Company”) Compliance with Public Shareholding Spread Requirement

2006

15 Dec 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
08 Dec 2006 – CHEETAH – NOTICE OF BOOK CLOSURE
07 Dec 2006 – First and Final Dividend
06 Dec 2006 – Notice of Shares Buy Back – Immediate Announcement
06 Dec 2006 – Cheetah Holdings Berhad – Ninth Annual General Meeting
06 Dec 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
04 Dec 2006 – Notice of Shares Buy Back – Immediate Announcement
01 Dec 2006 – Notice of Shares Buy Back – Immediate Announcement
24 Nov 2006 – Quarterly rpt on consolidated results for the financial period ended 30/9/2006
24 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
23 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
23 Nov 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
22 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
21 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
20 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
20 Nov 2006 – CHEETAH HOLDINGS BERHAD (“CHB”) – DIVIDEND POLICY
17 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
16 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
15 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
15 Nov 2006 – CHEETAH HOLDINGS BERHAD (“CHB” or “the Company”) PROPOSED SHARES SUBSCRIPTION (“PROPOSED SUBSCRIPTION”) IN ABOVE FASHION HOUSE SDN BHD (“ABOVE FASHION”)
14 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
14 Nov 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
13 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
10 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
09 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
09 Nov 2006 – Annual Report 2006
09 Nov 2006 – STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
08 Nov 2006 – NOTICE OF NINTH (9TH) ANNUAL GENERAL MEETING OF CHEETAH HOLDINGS BERHAD
08 Nov 2006CHEETAH HOLDINGS BERHADNotice of Shares Buy Back – Immediate Announcement3
07 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
06 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
03 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
02 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
01 Nov 2006 – Notice of Shares Buy Back – Immediate Announcement
01 Nov 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
31 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
30 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
30 Oct 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
27 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
26 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
26 Oct 2006 – PROPOSED RENEWAL OF THE AUTHORITY FOR CHEETAH TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY”)
20 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
19 Oct 2006 – Changes in Director’s Interest (S135) – Chong Jock Peng
19 Oct 2006 – CHEETAH HOLDINGS BERHAD Ladybird Trade Mark Licence Agreement
18 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
17 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
17 Oct 2006 – Annual Audited Accounts – 30 June 2006
16 Oct 2006 – >Notice of Shares Buy Back – Immediate Announcement
13 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
12 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
12 Oct 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
11 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
10 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
09 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
06 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
05 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
04 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
03 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
02 Oct 2006 – Notice of Shares Buy Back – Immediate Announcement
02 Oct 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
29 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
28 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
27 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
26 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
25 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
22 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
21 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
20 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
20 Sep 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
19 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
18 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
15 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
14 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
13 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
12 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
11 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
08 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
08 Sep 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
07 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
06 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
05 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
04 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
01 Sep 2006 – Notice of Shares Buy Back – Immediate Announcement
30 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
29 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
29 Aug 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
28 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
25 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
25 Aug 2006 – Quarterly rpt on consolidated results for the financial period ended 30/6/2006
23 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
22 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
21 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
18 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
17 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
15 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
15 Aug 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
10 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
09 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement4
08 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
07 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
02 Aug 2006 – Notice of Shares Buy Back – Immediate Announcement
28 Jul 2006 – Notice of Shares Buy Back by a Company pursuant to Form 28A
24 Jul 2006 – Notice of Shares Buy Back – Immediate Announcement
21 Jul 2006 – Notice of Shares Buy Back – Immediate Announcement
20 Jul 2006 – Notice of Shares Buy Back – Immediate Announcement
20 Jul 2006 – INCORPORATION OF A WHOLLY OWNED SUBSIDIARY COMPANY, KNOWN AS CHEETAH MARKETING SDN BHD
19 Jul 2006 – Notice of Shares Buy Back – Immediate Announcement
18 Jul 2006 – Notice of Shares Buy Back – Immediate Announcement
17 Jul 2006 – Notice of Shares Buy Back – Immediate Announcement
12 Jul 2006 – CHEETAH HOLDINGS BERHAD (“CHEETAH” or “the Company”) Compliance with Public Shareholding Spread Requirement
10 Jul 2006 – Change Of Address
30 Jun 2006 – Resolution Passed At The Extraordinary General Meeting Held On 30 June, 2006
15 Jun 2006 – CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CHEETAH
14 Jun 2006 – CHEETAH HOLDINGS BERHAD (430404-H) NOTICE OF EXTRAORDINARY GENERAL MEETING
30 May 2006 – CHEETAH HOLDINGS BERHAD (430404-H) (“CHEETAH” OR THE “COMPANY”) – PROPOSED SHARE BUY- BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CHEETAH
30 May 2006 – Change Of Address
30 May 2006 – Quarterly rpt on consolidated results for the financial period ended 31/3/2006
27 Feb 2006 – Quarterly rpt on consolidated results for the financial period ended 31/12/2005
06 Feb 2006 – Cheetah Holdings Berhad (“CHB”) Extension of time by the Ministry of International Trade and Industry for the placement of shares to Bumiputera investors
17 Jan 2006 – Cheetah Holdings Berhad (“CHB” or the “Company”) Extension of time by the Securities Commission for the placement of shares to Bumiputera investors
13 Jan 2006 – PARAGRAPH 8.15 OF THE LISTING REQUIREMENTS ANNOUNCEMENT ON THE LEVEL OF PUBLIC SHAREHOLDING SPREAD

2005

25 Nov 2005 – Quarterly rpt on consolidated results for the financial period ended 30/9/2005
18 Nov 2005 – EIGHTH ANNUAL GENERAL MEETING 
14 Nov 2005 – Annual Report 2005 [Errata]
11 Nov 2005 – Amendments to the Annual Report 2005 in relation to the 5 Years Financial Highlights 
09 Nov 2005 – CHEETAH – NOTICE OF BOOK CLOSURE
08 Nov 2005 – First and Final Dividend
26 Oct 2005 – Annual Report 2005
25 Oct 2005 – Notice of Eighth Annual General Meeting
29 Aug 2005 – CHEETAH HOLDINGS BERHAD VARIANCE OF UNAUDITED AND FORECAST RESULTS FOR YEAR ENDED 30 JUNE 2005
29 Aug 2005 – Quarterly rpt on consolidated results for the financial period ended 30/6/2005
22 Jun 2005 – Changes in Director’s Interest (S135) – Chong Jock Peng
31 May 2005 – CHEETAH HOLDINGS BERHAD Disposal of Lands (“Disposal of Assets”) by Cheetah Corporation (M) Sdn Bhd (“CCM”), a wholly owned subsidiary of Cheetah Holdings Berhad 
26 May 2005 – Quarterly rpt on consolidated results for the financial period ended 31/3/2005
14 Apr 2005 – Cheetah Holdings Berhad (“CHB”) Extension of time by the Securities Commission for the placement of shares to Bumiputera investors
08 Apr 2005 – Changes in Director’s Interest (S135) – Gong Wooi Teik
25 Feb 2005 – Quarterly rpt on consolidated results for the financial period ended 31/12/2004
26 Jan 2005 – Notice of Person Ceasing (29C) – Tham Kien Wei
17 Jan 2005 – CHEETAH-ADMISSION TO THE SECOND BOARD OF BURSA MALAYSIA SECURITIES BERHAD
14 Jan 2005 – Quarterly rpt on consolidated results for the financial period ended 30/9/2004

STOCK INFORMATION

Listed on Main Board of Bursa Malaysia

Name : Cheetah Holdings Berhad
Stock Code: 7209

https://www.bursamalaysia.com/trade/trading_resources/listing_directory/main_market?id7209

INVESTOR RELATION CONTACT

Cheetah Corporation (M) Sdn Bhd

HQ Office Tel: 03-89473888

Fax: 03-89612893

Contact Person : Mr Lee Kong Yew

BOARD CHARTER

Cheetah Holdings Berhad Board Charter PDF Document – Download

 

CODE OF CONDUCT

Cheetah Holdings Berhad Code of Conduct PDF Document – Download

 

ANTI BRIBERY AND ANTI-CORRUPTION POLICY

Cheetah Holdings Berhad Anti Bribery and Anti-Corruption Policy PDF Document – Download

 

WHISTLE BLOWING POLICY AND PROCEDURE

Cheetah Holdings Berhad Whistle Blowing Policy and Procedure PDF Document – Download

 

AUDIT AND RISK MANAGEMENT COMMITTEE

Cheetah Holdings Berhad Term 0f Reference Audit Committee PDF Document – Download

 

DIRECTOR’S FIT & PROPER POLICY

Cheetah Holdings Berhad Directors’ Fit and Proper Policy PDF Document – Download

 

NOMINATION COMMITTEE

Cheetah Holdings Berhad Term 0f Reference Nomination Committee PDF Document – Download

 

MINUTES OF MEETING

Cheetah Holdings Berhad Minutes of 19th Annual General Meeting PDF Document – Download
Cheetah Holdings Berhad Minutes of 20th Annual General Meeting PDF Document – Download

Cheetah Holdings Berhad Minutes of 21st Annual General Meeting PDF Document – Download

Cheetah Holdings Berhad Minutes of 22nd Annual General Meeting PDF Document – Download

Cheetah Holdings Berhad Minutes of 23rd Annual General Meeting PDF Document – Download

Cheetah Holdings Berhad Minutes of Extraordinary General Meeting PDF Document – Download

Cheetah Holdings Berhad Minutes of 24th Annual General Meeting PDF Document – Download

 

REMUNERATION COMMITTEE

Cheetah Holdings Berhad Terms of Reference of Remuneration Committee PDF Document – Download

 

GENDER DIVERSITY POLICY

Cheetah Holdings Berhad Gender Diversity Policy PDF Document – Download

 

REMUNERATION POLICY

Cheetah Holdings Berhad Remuneration Policy PDF Document – Download