Nirvana Asia Ltd

Announcements & Circular

Any inquiry please email to: ir@nvasia.com.my
  Date Description Files
01 January 5, 2016 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
  Date Description Files
01 December 30, 2015 Announcements and Notices – [Terms of Reference of the Audit Committee] Terms of Reference for Audit Committee
02 December 4, 2015 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
03 November 24, 2015 Announcements and Notices – [Other – Trading Update] UNAUDITED QUARTERLY CONTRACT SALES FOR NINE MONTHS ENDED SEPTEMBER 30, 2015
04 November 19, 2015 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT TERMINATION OF AN EXISTING JOINT VENTURE AGREEMENT AND SIGNING OF A NEW AND REPLACEMENT JOINT VENTURE AGREEMENT WITH THE KLANG KWONG TUNG ASSOCIATION
05 November 4, 2015 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
06 October 28, 2015 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT ACQUISITION OF 66.8 HECTARES OF CEMETERY LAND IN MALAYSIA
07 October 2, 2015 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
08 September 22, 2015 Circulars – [Other] Notification Letter to Registered Holders and Change Request Form – Notice of Publication of Interim Report 2015
09 September 22, 2015 Circulars – [Other] Notification Letter to Non-Registered Holders and Request Form-Notice of Publication of Interim Report 2015
10 September 22, 2015 Financial Statements/ESG Information – [Interim/Half-Year Report] Interim Report 2015
11 September 4, 2015 Announcements and Notices – [Other – Business Update] SUBSCRIPTION OF 70% INTEREST IN A COMPANY TO DEVELOP A CEMETERY IN GREATER MEDAN OF THE REPUBLIC OF INDONESIA
12 September 1, 2015 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
13 August 26, 2015 Announcements and Notices – [Dividend or Distribution / Interim Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
14 August 4, 2015 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
15 July 28, 2015 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT – ACQUISITION OF 70.0% INTEREST IN A COMPANY TO DEVELOP A CEMETERY IN THE SOCIALIST REPUBLIC OF VIETNAM
16 July 24, 2015 Announcements and Notices – [Date of Board Meeting] Date of Board Meeting
17 July 3, 2015 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
18 June 16, 2015 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT – Joint venture agreement to develop columbarium complexes and funeral parlour
19 June 1, 2015 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
20 May 28, 2015 Announcements and Notices – [Results of AGM / Dividend or Distribution] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015
21 May 28, 2015 Announcements and Notices – [Terms of Reference of the Remuneration Committee] Terms of Reference for Remuneration Committee
22 May 28, 2015 Announcements and Notices – [Terms of Reference of the Nomination Committee] Terms of Reference for Nomination Committee
23 May 6, 2015 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
24 May 5, 2015 Announcements and Notices – [Other – Trading Update] UNAUDITED QUARTERLY CONTRACT SALES FOR THE THREE MONTHS ENDED 31 MARCH 2015
25 April 27, 2015 Circulars – [Other] Notification Letter to Non-Registered Holders and Request Form – Notice of Publication of Annual Report 2014, Circular containing Notice of Annual General Meeting and Form of Proxy
26 April 27, 2015 Circulars – [Other] Notification Letter to Registered Holders and Change Request Form – Notice of Publication of Annual Report 2014, Circular containing Notice of Annual General Meeting and Form of Proxy
27 April 27, 2015 Proxy Forms – PROXY FORM
28 April 27, 2015 Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
29 April 27, 2015 Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING
30 April 27, 2015 Financial Statements/ESG Information – [Annual Report] ANNUAL REPORT 2014
31 April 8, 2015 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
32 March 24, 2015 CLARIFICATION ANNOUNCEMENT – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
33 March 19, 2015 Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
34 March 4, 2015 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
35 March 2, 2015 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT – ACQUISITION OF TARGET ASSETS
36 February 27, 2015 Circulars – [Other] Reply Slip for Election of Means of Receipt and Language of Corporate Communication
37 February 27, 2015 Announcements and Notices – [Other – Miscellaneous] Election of Means of Receipt and Language of Corporate Communication
38 February 27, 2015 Circulars – [Other] Letters to Shareholders-Election of Means of Receipt and Language of Corporate Communications
39 February 23, 2015 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
40 February 5, 2015 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
41 February 2, 2015 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT – COOPERATION AGREEMENT
42 January 8, 2015 Announcements and Notices – [Other – Miscellaneous] Stabilizing Actions, End of Stabilization Period and Lapse of Over-Allotment Option
43 January 7, 2015 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
  Date Description Files
01 December 19, 2014 Announcements and Notices – [Other – Trading Update / Unusual Price / Turnover Movements – Standard or Super] VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE MOVEMENT
02 December 16, 2014 Announcements and Notices – PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
03 December 16, 2014 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and Their Role and Function
04 December 16, 2014 Announcements and Notices – [Terms of Reference of the Remuneration Committee] Terms of Reference for Remuneration Committee
05 December 16, 2014 Announcements and Notices – [Terms of Reference of the Nomination Committee] Terms of Reference for Nomination Committee
06 December 16, 2014 Announcements and Notices – [Terms of Reference of the Audit Committee] Terms of Reference for Audit Committee
07 December 16, 2014 Constitutional Documents – Amended and Restated Memorandum of Association and Amended and Restated Articles of Association
08 December 16, 2014 Announcements and Notices – [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
09 December 4, 2014 Announcements and Notices – [Formal Notice] GLOBAL OFFERING
10 December 4, 2014 Listing Documents – [Offer for Subscription] GLOBAL OFFERING
11 December 4, 2014 Listing Documents – [Offer for Subscription] GREEN APPLICATION FORM
12 December 4, 2014 Listing Documents – [Offer for Subscription] YELLOW APPLICATION FORM
13 December 4, 2014 Listing Documents – [Offer for Subscription] WHITE APPLICATION FORM
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