29 July, 2010

Acquisition of a New Subsidiary Company
 
06 July, 2010

Apex Healthcare Berhad ("AHB" or "Company") The Issuance of 21.6 million new shares by Luyan (Fujian) Pharma Co. Ltd. (‘LYG’), a subsidiary of Xiamen Maidiken Science & Technology Co Ltd (‘MDK’), to CCBI Healthcare Fund (‘CHF’), an investment fund managed by the investment banking arm of China Construction Bank (‘CCB’) and Hong Qiao Investment Fund (‘HQ’), a Xiamen based private equity fund.
 
21 June, 2010

Bonus Issue of 18,743,375 New Ordinary Shares of RM1.00 each in APEX HEALTHCARE BERHAD ("AHB SHARES") ("BONUS SHARES") on the basis of One (1) Bonus Share for every Four (4) existing AHB Shares held ("BONUS ISSUE")
 
18 June, 2010

Bonus Issue of 18,743,375 New Ordinary Shares of RM1.00 each in APEX HEALTHCARE BERHAD ("AHB SHARES") ("BONUS SHARES") on the basis of ONE (1) Bonus Share for every FOUR (4) Existing AHB SHARES HELD ("BONUS ISSUE")
 
4 June, 2010

Notice of Bonus Entitlement
 
3 June, 2010

Notification of dealing outside closed period pursuant to Paragraph 14.09 of the Main Market Listing Requirements ("MMLR")
 
3 June, 2010

Bonus Issue
 
31 May, 2010

Notification of dealing outside closd period pursuant to Paragraph 14.09 of the Main Market Listing Requirements ("MMLR")
 
25 May, 2010

Notification of dealing outside closed period pursuant to Paragraph 14.09 of the Main Market Listing Requirements ("MMLR")
 
21 May, 2010
Notification of dealing outside closed period pursuant to Paragraph 14.09 of the Main Market Listing Requirements ("MMLR")
 
19 May, 2010
Quarterly report on consolidated results for the financial period ended 31/3/10
 
19 May, 2010
Change in Boardroom
 
19 May, 2010
Change in Boardroom
 
19 May, 2010
Resolutions passed at the Eleventh Annual General Meeting and Extraordinary General Meeting held on 19 May 2010
 
17 May, 2010
Notification of dealing during closed period pursuant to Paragraph 14.08 of the Main Market Listing Requirements ("MMLR")(Amended Announcement)
 
13 May, 2010
Notification of dealing during closed period pursuant to Paragraph 14.08 of the Main Market Listing Requirements ("MMLR")
 
27 April, 2010
Annual Report 2009
 
27 April, 2010
AHealth - Notice of Book Closure
 
26 April, 2010
Notice of Eleventh Annual General Meeting
 
26 April, 2010
Final Dividend
 
26 April, 2010
Notice of Extraordinary General Meeting
 
21 April, 2010
Proposed Bonus Issue of 18,743,375 New Ordinary Shares Of RM1.00 Each in Apex Healthcare Berhad ("AHB")("Shares") ("Bonus Share(s)") On The Basis Of One (1) Bonus Share For Every Four (4) Existing Shares Held
 
16 April, 2010
Shah Alam High Court Writ of Summons between Apex Pharmacy Marketing Sdn Bhd {"APM") Against Sante De Pharma Sdn Bhd ("SDP") and ABio Marketing Sdn Bhd ("ABIO") Against SDP
 
10 March, 2010
Proposed Bonus Issue of 18,743,375 New Ordinary Shares
 
24 February, 2010
Quarterly report for the Financial ended 31 December, 2009
 
23 February, 2010
Apex Healthcare's 4Q net profit jumps 142%