INVESTOR RELATIONS

Stay informed with latest updates from Unisem.

Explore corporate announcements, financial reports, AGM and EGM information, and other important news and developments relevant to our investors and stakeholders.

Announcements 2018

Announcements Year – 2018

27 Dec 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Chia Mong Tet Francis

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Ang Chye Hock

Changes In Director’s Interest (Section 219 of CA 2016) – Madam Lim Siew Eng

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Yen Woon @ Low Sau Chee

Notice of Person Ceasing (Section 139 of CA 2016) – Yen Woon @ Low Sau Chee

26 Dec 2018

Notice to Shareholders Of Unisem (M) Berhad in relation to the conditional Voluntary Take-Over Offer By Huatian Electronics Group (HK) Limited, Huatian Technology (Malaysia) Sdn Bhd, John Chia Sin Tet, Alexander Chia Jhet-Wern, Jayvest Holdings Sdn Bhd And SSQ Industries Sdn Bhd (collectively, “Joint Offerors”) to acquire all the remaining Ordinary Shares In Unisem (M) Berhad Excluding Treasury Shares, not already held by the Joint Offerors for a cash offer price of RM3.30 per Offer Share (“Offer”)

24 Dec 2018

Take-overs & Mergers (Paragraph/Rule 9.19 (47A))

17 Dec 2018

Independent Advice Circular To The Holders In Relation To The Conditional Voluntary Take-Over Offer By Huatian Electronics Group (HK) Limited, Huatian Technology (Malaysia) Sdn Bhd, John Chia Sin Tet, Alexander Chia Jhet-Wern, Jayvest Holdings Sdn Bhd And SCQ Industries Sdn Bhd (Collectively Referred To As “Joint Offerors”) To Acquire All The Remaining Ordinary Shares In Unisem (M) Berhad, Excluding Treasury Shares, Not Already Owned By The Joint Offerors (“Offer Share(S)”) For A Cash Offer Price Of RM3.30 Per Offer Share (“Offer”)

06 Dec 2018

Take-overs & Mergers (Paragraph/Rule 9.19 (47A))

UNISEM (M) BERHAD (“Unisem” Or “the Company”) – Conditional Voluntary Take-Over Offer by Huatian Electronics Group (HK) Limited, Huatian Technology (Malaysia) Sdn Bhd, Mr John Chia Sin Tet, Mr Alexander Chia Jhet-Wern, Jayvest Holdings Sdn Bhd and SCQ Industries Sdn Bhd (collectively referred to as “Joint Offerors”) to acquire all the issued shares in the Company not already held by the Joint Offerors – Offer Document

22 Nov 2018

UNISEM (M) BERHAD – Notification To The Shareholders Of Unisem (M) Berhad In Relation To The Receipt Of The Notice Of Conditional Voluntary Take-over Offer Dated 15 November 2018 From Maybank Investment Bank Berhad On Behalf Of Huatian Electronics Group (HK) Limited, Huatian Technology (Malaysia) Sdn Bhd, Mr John Chia Sin Tet, Mr Alexander Chia Jhet-Wern, Jayvest Holdings Sdn Bhd And SCQ Industries Sdn Bhd

16 Nov 2018

Take-overs & Mergers (Paragraph/Rule 9.19 (47A))

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Dato’ Gregory Wong Guang Seng

15 Nov 2018

Take-overs & Mergers (Paragraph/Rule 9.19 (47A))

12 Nov 2018

Take-overs & Mergers (Paragraph/Rule 9.19 (47A))

OTHERS – Unisem (M) Berhad (“Unisem” or “the Company”) – Pre-Conditional Voluntary Conditional Take-over Offer

02 Nov 2018

Take-overs & Mergers (Paragraph/Rule 9.19 (47A))

Unisem – Notice Of Book Closure

01 Nov 2018

Second interim dividend

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2018

17 Oct 2018

OTHERS – Voluntary Liquidation – Unisem GmbH

28 Sep 2018

OTHERS – Unisem (M) Berhad (“Unisem” or “the Company”) – Pre-Conditional Voluntary Conditional Take-over Offer

13 Sep 2018

Notice of Person Ceasing (Section 139 of CA 2016) – Employees Provident Fund Board

12 Sep 2018

UNISEM – Resumption of Trading

OTHERS – Unisem (M) Berhad (“Unisem” or “the Company”) – Receipt of Notice of Pre-Conditional Voluntary Conditional Take-over Offer

UNISEM – Request for Suspension

Suspension of Securities

07 Sep 2018

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – Employees Provident Fund Board

30 Aug 2018

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – Employees Provident Fund Board

29 Aug 2018

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – Employees Provident Fund Board

27 Aug 2018

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – Employees Provident Fund Board

02 Aug 2018

Interim Dividend

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2018

09 Jul 2018

Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

04 Jul 2018

Immediate Announcement on Shares Buy Back

03 Jul 2018

Immediate Announcement on Shares Buy Back

02 Jul 2018

Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

Immediate Announcement on Shares Buy Back

29 Jun 2018

Immediate Announcement on Shares Buy Back

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

28 Jun 2018

Immediate Announcement on Shares Buy Back

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

26 Jun 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

21 Jun 2018

Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

20 Jun 2018

Immediate Announcement on Shares Buy Back

19 Jun 2018

Immediate Announcement on Shares Buy Backp

18 Jun 2018

Immediate Announcement on Shares Buy Back

14 Jun 2018

Immediate Announcement on Shares Buy Back

13 Jun 2018

Immediate Announcement on Shares Buy Back

12 Jun 2018

Immediate Announcement on Shares Buy Back

11 Jun 2018

Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

08 Jun 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

07 Jun 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

05 Jun 2018

Immediate Announcement on Shares Buy Back

04 Jun 2018

Immediate Announcement on Shares Buy Back

Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

01 Jun 2018

Immediate Announcement on Shares Buy Back

30 May 2018

Immediate Announcement on Shares Buy Back

28 May 2018

Immediate Announcement on Shares Buy Back

Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

25 May 2018

Immediate Announcement on Shares Buy Back

24 May 2018

Immediate Announcement on Shares Buy Back

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes in Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr Yen Woon @ Low Sau Chee

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Yen Woon @ Lau Sau Chee

23 May 2018

Immediate Announcement on Shares Buy Back

22 May 2018

Immediate Announcement on Shares Buy Back

21 May 2018

Immediate Announcement on Shares Buy Back

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes in Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr Yen Woon @ Low Sau Chee

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Yen Woon @ Lau Sau Chee

18 May 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Yen Woon @ Lau Sau Chee

Changes in Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr Yen Woon @ Low Sau Chee

Immediate Announcement on Shares Buy Back

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

17 May 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes in Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr Yen Woon @ Low Sau Chee

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Yen Woon @ Lau Sau Chee

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

16 May 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

15 May 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Yen Woon @ Lau Sau Chee

Changes in Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr Yen Woon @ Low Sau Chee

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

08 May 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Yen Woon @ Lau Sau Chee

Changes in Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr Yen Woon @ Low Sau Chee

04 May 2018

OTHERS – Appointment of Stockbrokers for the purpose of Share Buy-Back Unisem(M) Berhad (Unisem of the Compnay)

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

03 May 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Periodd

Changes in Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr Yen Woon @ Low Sau Chee

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Yen Woon @ Lau Sau Chee

02 May 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

30 Apr 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

27 Apr 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Jayvest Holding Sdn Bhd

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – The Estate of Soo Yut Kuan

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Chia Mong Tet Francis

26 Apr 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Chia Mong Tet Francis

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – The Estate of Soo Yut Kuan

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Yen Woon @ Lau Sau Chee

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Jayvest Holding Sdn Bhd

Changes in Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr Yen Woon @ Low Sau Chee

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Alexander Chia Jhet-Wern

25 Apr 2018

Change in Boardroom – Mr Martin Giles Manen

Change in Nomination Committee – Mr Martin Giles Manen

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Change In Boardroom – Tan Sri Dato’ Wong See Wah

Change In Audit Committee – Dato’ Gregory Wong Guang Seng

Change in Nomination Committee – Madam Lim Siew Eng

Change In Audit Committee – Mr Martin Giles Manen

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Yen Woon @ Lau Sau Chee

Changes in Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr Yen Woon @ Low Sau Chee

General Meetings: Outcome Of Meeting

24 Apr 2018

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2018

16 Apr 2018

Change in Nomination Committee – Dato’ Gregory Wong Guang Seng

Change in Nomination Committee – Mr Martin Giles Manen

29 Mar 2018

Unisem – Notice Of Book Closure

27 Mar 2018

Annual Report & CG Report – 2017

Annual Audited Accounts – 31 Dec 2017

Circular to shareholders in relation to the: (1) Proposed share buy-back up to ten percent (10%) of the issued share capital of the company (2) Proposed adoption of new constitution of the company

26 Mar 2018

Final Dividend

General Meetings: Notice Of Meeting

23 Mar 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Intention To Deal During Closed Period

21 Mar 2018

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Yen Woon @ Lau Sau Chee

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes in Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr Yen Woon @ Low Sau Chee

12 Mar 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – The Estate of Soo Yut Kuan

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Jayvest Holding Sdn Bhd

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

09 Mar 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Mr Yen Woon @ Lau Sau Chee

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

Changes in Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr Yen Woon @ Low Sau Chee

07 Mar 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Jayvest Holding Sdn Bhd

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – The Estate of Soo Yut Kuan

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

01 Mar 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings Outside Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Jayvest Holding Sdn Bhd

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – The Estate of Soo Yut Kuan

22 Feb 2018

OTHERS – UNISEM (M) Berhad (UNISEM Or The Company) (1) Proposed Share Buy-Back Of Up To Ten Percent (10%) Of The Issued Share Capital Of The Company (Proposed Share Buy-Back) And (2) Proposed Adoption Of The New Constitution Of The Company (Proposed Adoption Of New Constitution)

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2017

15 Feb 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings During Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Jayvest Holding Sdn Bhd

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – The Estate of Soo Yut Kuan

13 Feb 2018

Dealings In Listed Securities (Chapter 14 Of Listing Rqmts) : Dealings During Closed Period

Changes In Director’s Interest (Section 219 of CA 2016) – Mr John Chia Sin Tet

Changes In Sub. S-hldr’s Int. (Section 138 of CA 2016) – Mr John Chia Sin Tet

08 Feb 2018