CIRCULAR TO SHAREHOLDERS
8 June 2022
EXPLANATORY STATEMENT TO SHAREHOLDERS PURSUANT TO SECTION 369 OF THE COMPANIES ACT, 2016 (“ACT”) IN RELATION TO THE PROPOSED INTERNAL REORGANISATION BY WAY OF A MEMBERS SCHEME OF ARRANGEMENT UNDER SECTION 366 OF THE ACT AND CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED ACQUISITION; (II) PROPOSED SHARE SPLIT; (III) PROPOSED SHARE EXCHANGE; AND (IV) PROPOSED TRANSFER OF LISTING STATUS AND NOTICES OF THE COURT CONVENED MEETING AND EXTRAORDINARY GENERAL MEETING
26 Apr 2019
PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY
27 Apr 2017
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
26 Apr 2016
ERRATA TO THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR ADVANCED PACKAGING TECHNOLOGY (M) BHD TO PURCHASE ITS OWN SHARES (Amended Announcement)
25 Apr 2016
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
21 May 2015
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BUY-BACK
28 May 2014
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR ADVANCED PACKAGING TECHNOLOGY (M) BHD TO PURCHASE ITS OWN SHARES
31 May 2013
ERRATA TO THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR ADVANCED PACKAGING TECHNOLOGY (M) BHD TO PURCHASE ITS OWN SHARES (Amended Announcement)
29 May 2013
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR ADVANCED PACKAGING TECHNOLOGY (M) BHD TO PURCHASE ITS OWN SHARES
29 May 2012
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO COMPLY WITH RECENT AMENDMENTS TO BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS AND PROPOSED RENEWAL OF AUTHORITY FOR ADVANCED PACKAGING TECHNOLOGY (M) BHD TO PURCHASE ITS OWN SHARES
24 May 2011
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR ADVANCED PACKAGING TECHNOLOGY (M) BHD TO PURCHASE ITS OWN SHARES
01 Jun 2010
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
01 Jun 2010
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: -(A) PROPOSED CAPITAL REPAYMENT BY APT TO ITS SHAREHOLDERS INVOLVING A CASH DISTRIBUTION ON THE BASIS OF RM0.50 FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN THE COMPANY AT A DATE TO BE DETERMINED LATER VIA A REDUCTION OF SHARE CAPITAL PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED CAPITAL REPAYMENT”);(B) PROPOSED CONSOLIDATION OF THE ENTIRE RESULTANT ISSUED AND PAID-UP SHARE CAPITAL OF 41,008,500 ORDINARY SHARES OF RM0.50 EACH VIA THE CONSOLIDATION OF TWO (2) ORDINARY SHARES OF RM0.50 EACH INTO ONE (1) ORDINARY SHARE OF RM1.00 EACH FOLLOWING THE COMPLETION OF THE SHARE CAPITAL REDUCTION PURSUANT TO THE PROPOSED CAPITAL REPAYMENT (“PROPOSED CONSOLIDATION OF SHARES”); AND(C) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF APT TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED CAPITAL REPAYMENT AND PROPOSED CONSOLIDATION OF SHARES (“PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION”)
02 Jun 2009
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR ADVANCED PACKAGING TECHNOLOGY (M) BHD TO PURCHASE ITS OWN SHARES
29 May 2008
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART APROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITALPART BPROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION
27 Nov 2002
CIRCULAR TO SHAREHOLDERS in relation to the. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL TO RM100,000,000 COMPRISING 100,000,000 ORDINARY SHARES OF RM1.00 EACH; AND. PROPOSED BONUS ISSUE OF 22,782,500 NEW ORDINARY SHARES OF RM1.00 EACH TO THE SHAREHOLDERS OF THE COMPANY TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF FIVE (5) NEW ORDINARY SHARES OF RM1.00 EACH FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD ON A DATE TO BE DETERMINED
07 Jan 2002
CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION