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Investor Relations Announcements & News Announcements News Quarterly Reports Annual Reports Annual Audited Accounts Financial Highlights Circular to Shareholders General Meeting Investor Enquiry Year Subject Type 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 SCHEME OF ARRANGEMENT 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 COMPANYPROPOSED 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 AdvPkg-Cover-Definitions-Contents.pdf AdvPkg-LetterToShareholders.pdf AdvPkg-Appendix.pdf 07 Jan 2002 CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION