OTHERS(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
OTHERSRECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2024
05 Apr 2024
OTHERSMelati Ehsan Holdings Berhad (Melati Ehsan or the Company) Voluntary Surrender of the Moneylending Licence by Melati Ehsan Capital Sdn.Bhd., a wholly-owned subsidiary of the Company
OTHERS(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
27 Oct 2023
OTHERS RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2023
OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-SHARE
17 Oct 2022
OTHERS RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2022
OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK; AND (III) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
OTHERS Melati Ehsan Holdings Berhad ("Melati" or "the Company") Issuance of Moneylending Licence to Melati Ehsan Capital Sdn.Bhd., a wholly-owned subsidiary of the Company
OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
OTHERS PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE FOURTH QUARTER ENDED 31 AUGUST 2014 (The figures have not been audited)
14 Oct 2014
OTHERS MELATI EHSAN HOLDINGS BERHAD ("MELATI") LETTER OF AWARD FROM JABATAN KERJA RAYA MALAYSIA FOR ADDITIONAL WORK SCOPE
OTHERS PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE FIRST QUARTER ENDED 30 NOVEMBER 2014 (The figures have not been audited)
16 Dec 2014
OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
OTHERS PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE SECOND QUARTER ENDED 28 FEBRUARY 2015 (The figures have not been audited)
OTHERS PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE FIRST QUARTER ENDED 30 NOVEMBER 2015 (The figures have not been audited)
14 Dec 2015
OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
OTHERS CONCESSION AGREEMENT BETWEEN THE GOVERNMENT OF MALAYSIA, UNIVERSITI MALAYSIA SABAH AND B.H.O. MELATI SDN. BHD., 49% JOINT-VENTURE COMPANY OF MELATI EHSAN HOLDINGS BERHAD
15 Apr 2016
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MELATI EHSAN HOLDINGS BERHAD ("MEHB" OR "COMPANY") PROPOSED ACQUISITION BY BAYU MELATI SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MEHB, OF THREE (3) PARCELS OF LEASEHOLD LAND IDENTIFIED AS H.S.(D) 54886, 54887 AND 54888 FOR PT NO. 4505, 4506 AND 4507, MUKIM BANDAR SELAYANG, DISTRICT GOMBAK, STATE OF SELANGOR FOR AN AGGREGATE CASH CONSIDERATION OF APPROXIMATELY RM77.74 MILLION ("PROPOSED ACQUISITION")
OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
02 Dec 2016
OTHERS CONCESSION AGREEMENT BETWEEN THE GOVERNMENT OF MALAYSIA, UNIVERSITI MALAYSIA SABAH AND B.H.O. MELATI SDN. BHD., 49% JOINT-VENTURE COMPANY OF MELATI EHSAN HOLDINGS BERHAD (Melati or the Company)
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MELATI EHSAN HOLDINGS BERHAD ("MEHB" OR "COMPANY") PROPOSED ACQUISITION BY BAYU MELATI SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MEHB, OF THREE (3) PARCELS OF LEASEHOLD LAND IDENTIFIED AS H.S.(D) 54886, 54887 AND 54888 FOR PT NO. 4505, 4506 AND 4507, MUKIM BANDAR SELAYANG, DISTRICT GOMBAK, STATE OF SELANGOR FOR AN AGGREGATE CASH CONSIDERATION OF APPROXIMATELY RM77.74 MILLION ("PROPOSED ACQUISITION")
OTHERS MELATI EHSAN CAPITAL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MELATI EHSAN HOLDINGS BERHAD (THE "COMPANY") - MONEY LENDING LICENCE UNDER THE MONEY LENDING ACT 1951 (ACT 400)
OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MELATI EHSAN HOLDINGS BERHAD ("MEHB" OR THE "COMPANY") PROPOSED DISPOSAL OF FORTY-SEVEN (47) 99-YEAR LEASEHOLD VACANT DETACHED LOTS AND THIRTY (30) 99-YEAR LEASEHOLD BUILDING LOTS (EACH WITH A DOUBLE STOREY DETACHED HOUSES ERECTED THEREON) AT SEKSYEN U10 SHAH ALAM, MUKIM OF BUKIT RAJA, DISTRICT OF PETALING JAYA, STATE OF SELANGOR DARUL EHSAN BY BAYU MELATI SDN. BHD. (415653-V), A WHOLLY OWNED SUBSIDIARY OF MEHB ("PROPOSED DISPOSAL")
OTHERS MELATI EHSAN HOLDINGS BERHAD ("MELATI" OR "THE COMPANY") - ISSUANCE OF MONEYLENDING LICENCE TO MELATI EHSAN CAPITAL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
OTHERS MELATI EHSAN HOLDINGS BERHAD ("MEHB" or THE "COMPANY") APPOINTMENT OF BAYU MELATI SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AS MAIN/TURNKEY CONTRACTOR FOR THE DEVELOPMENT ON THE LAND HELD UNDER PN 109367, LOT 72699, SEKSYEN 40, BANDAR PETALING JAYA, DAERAH PETALING BY MELATI EHSAN (M) SDN. BHD.
19 Oct 2018
OTHERS TERMINATION OF JOINT VENTURE AGREEMENT DATED 28 JANUARY 2011 MADE BETWEEN BAYU MELATI SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SELGATE CORPORATION SDN. BHD. (FORMERLY KNOWN AS PKNS HOLDINGS SDN. BHD.) FOR THE DEVELOPMENT OF THREE PIECES OF FREEHOLD COMMERCIAL LANDS LOCATED AT BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR
22 Oct 2018
OTHERS TERMINATION OF JOINT VENTURE AGREEMENT DATED 28 JANUARY 2011 MADE BETWEEN BAYU MELATI SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SELGATE CORPORATION SDN. BHD. (FORMERLY KNOWN AS PKNS HOLDINGS SDN. BHD.) FOR THE DEVELOPMENT OF THREE PIECES OF FREEHOLD COMMERCIAL LANDS LOCATED AT BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR
25 Oct 2018
OTHERS RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2018
26 Nov 2018
OTHERS (I) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY; (II) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (III) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
OTHERS RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2019
26 Nov 2019
OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
OTHERS RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2021
08 Nov 2021
OTHERS MELATI EHSAN HOLDINGS BERHAD ("MEHB" or "THE COMPANY") ALIENATION OF LAND APPROVED BY PENTADBIR TANAH WILAYAH PERSEKUTUAN KUALA LUMPUR TO BAYU MELATI SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF MELATI EHSAN HOLDINGS BERHAD ("ALIENATION OF LAND")
OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MELATI EHSAN HOLDINGS BERHAD ("MEHB" OR "COMPANY") PROPOSED ACQUISITION BY BAYU MELATI SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MEHB, OF A LEASEHOLD LAND HELD UNDER H.S.(D) 91790, PT 12046 (FORMERLY KNOWN AS H.S.(D) 54886, 54887 AND 54888 FOR PT NO. 4505, 4506 AND 4507), MUKIM BANDAR SELAYANG, DISTRICT GOMBAK, STATE OF SELANGOR FOR AN AGGREGATE CASH CONSIDERATION OF RM70 MILLION ("PROPOSED ACQUISITION")
