Bursa Malaysia Announcements

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Bursa Malaysia Announcements

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DateSubject
01 Aug 2022Immediate Announcement on Shares Buy Back
07 Jul 2022Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
27 Jun 2022Immediate Announcement on Shares Buy Back
17 Jun 2022Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
08 Jun 2022Immediate Announcement on Shares Buy Back
30 May 2022Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
24 May 2022Immediate Announcement on Shares Buy Back
20 May 2022Immediate Announcement on Shares Buy Back
18 May 2022Immediate Announcement on Shares Buy Back
26 Apr 2022TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSAL OF TWO (2) PIECES OF FREEHOLD LAND HELD UNDER GERAN 33336, LOT 4802 AND GERAN 36805, LOT 4803 BOTH IN MUKIM BATU, DAERAH KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN KUALA LUMPUR ("PROPOSED DISPOSAL)
24 Feb 2022General Meetings: Outcome of Meeting (Amended Announcement)
23 Feb 2022General Meetings: Outcome of Meeting
30 Dec 2021MELATI - Notice of Book Closure
30 Dec 2021CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDARE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
30 Dec 2021Annual Report & CG Report - 2021
29 Dec 2021First and Final Dividend
29 Dec 2021General Meetings: Notice of Meeting
22 Dec 2021TRANSACTIONS (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")
08 Dec 2021TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSAL OF TWO (2) PIECES OF FREEHOLD LAND HELD UNDER GERAN 33336, LOT 4802 AND GERAN 36805, LOT 4803 BOTH IN MUKIM BATU, DAERAH KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN KL ("PROPOSED DISPOSAL)
25 Nov 2021OTHERS
(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.
25 Nov 2021Notice of Person Ceasing (Section 139 of CA 2016) - RADZULAI BIN YAHAYA
08 Nov 2021OTHERS
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")
27 Oct 2021OTHERS
RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2021
16 Mar 2021Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
08 Mar 2021Immediate Announcement on Shares Buy Back
03 Mar 2021Immediate Announcement on Shares Buy Back
01 Mar 2021Change in Principal Officer - MR CHEAH JIT PENG
01 Mar 2021Change in Principal Officer - MR LIM TONG HEE
01 Mar 2021Change in Principal Officer - IR LEONG CHEE KIAN
01 Mar 2021Change in Remuneration Committee - MR LIM TONG HEE
01 Mar 2021Change in Boardroom - IR LEONG CHEE KIAN
01 Mar 2021Change in Boardroom - MR CHEAH JIT PENG
01 Mar 2021Change in Remuneration Committee - MR YAP WEI SAM
01 Mar 2021Change in Boardroom - MR YAP WEI SAM
01 Mar 2021Change in Boardroom - MR LIM TONG HEE
23 Feb 2021General Meetings: Outcome of Meeting
08 Jan 2021Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
06 Jan 2021Immediate Announcement on Shares Buy Back
04 Jan 2021Immediate Announcement on Shares Buy Back
(Amended Announcement)
31 Dec 2020Immediate Announcement on Shares Buy Back
31 Dec 2020Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
30 Dec 2020MELATI - Notice of Book Closure
30 Dec 2020CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDER'S MANDARE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
30 Dec 2020Annual Report & CG Report - 2020
29 Dec 2020General Meetings: Notice of Meeting
29 Dec 2020First and Final Dividend
22 Dec 2020Immediate Announcement on Shares Buy Back
21 Dec 2020Change in Remuneration Committee - ENCIK HIDZIR BIN YAHYA
21 Dec 2020Change in Boardroom - MR CLIFFORD ANTHONY CLEMENT
21 Dec 2020Change in Nomination Committee - MR CLIFFORD ANTHONY CLEMENT
21 Dec 2020Change in Audit Committee - MR CLIFFORD ANTHONY CLEMENT
18 Dec 2020Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
16 Dec 2020Immediate Announcement on Shares Buy Back
15 Dec 2020Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
14 Dec 2020Immediate Announcement on Shares Buy Back
10 Dec 2020Immediate Announcement on Shares Buy Back
03 Dec 2020Immediate Announcement on Shares Buy Back
03 Dec 2020Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
26 Nov 2020OTHERS
(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.
26 Nov 2020Change in Boardroom - ENCIK HIDZIR BIN YAHYA
25 Nov 2020Immediate Announcement on Shares Buy Back
20 Nov 2020Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
13 Nov 2020Immediate Announcement on Shares Buy Back (Amended Announcement)
11 Nov 2020Immediate Announcement on Shares Buy Back
05 Nov 2020Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
30 Oct 2020Immediate Announcement on Shares Buy Back
28 Oct 2020
Immediate Announcement on Shares Buy Back (Amended Announcement)
27 Oct 2020Immediate Announcement on Shares Buy Back
27 Oct 2020OTHERS
RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2020
21 Oct 2020Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
19 Oct 2020Immediate Announcement on Shares Buy Back
19 Oct 2020OTHERS
MELATI EHSAN HOLDINGS BERHAD ("MEHB" or "THE COMPANY") - INCORPORATION OF A NEW SUBSIDIARY COMPANY
16 Oct 2020Immediate Announcement on Shares Buy Back
15 Oct 2020Change in Boardroom - ENCIK HIDZIR BIN YAHYA
15 Oct 2020Change in Boardroom - DATUK ALIAS BIN ALI
15 Oct 2020Change in Nomination Committee - ENCIK HIDZIR BIN YAHYA
15 Oct 2020Change in Nomination Committee - DATUK ALIAS BIN ALI
15 Oct 2020Change in Audit Committee - DATUK ALIAS BIN ALI
15 Oct 2020Change in Audit Committee - ENCIK HIDZIR BIN YAHYA
15 Oct 2020Immediate Announcement on Shares Buy Back
24 Aug 2020Notice of Person Ceasing (Section 139 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
20 Jul 2020Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - YAP WEI SAM
20 Jul 2020Notice of Person Ceasing (Section 139 of CA 2016) - LIM PENG HONG
13 Jul 2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
09 Jul 2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
08 Jul 2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
30 Jun 2020Change in Boardroom - DATO' PROF DR SUDIN BIN HARON
30 Jun 2020Change in Remuneration Committee - DATO' PROF DR SUDIN BIN HARON
30 Jun 2020Change in Audit Committee - DATO' PROF DR SUDIN BIN HARON
30 Jun 2020Change in Nomination Committee - DATO' PROF DR SUDIN BIN HARON
30 Jun 2020Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
18 Jun 2020Immediate Announcement on Shares Buy Back
17 Jun 2020Immediate Announcement on Shares Buy Back
06 May 2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
05 May 2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
30 Apr 2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
28 Apr 2020Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
28 Apr 2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
27 Apr 2020Immediate Announcement on Shares Buy Back
22 Apr 2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
21 Apr 2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
17 Apr 2020Immediate Announcement on Shares Buy Back
14 Apr 2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
10 Mar 2020Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
06 Mar 2020Immediate Announcement on Shares Buy Back
06 Mar 2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
26 Feb 2020General Meetings: Outcome of Meeting
17 Feb 2020Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
30 Dec 2019MELATI - Notice of Book Closure
30 Dec 2019CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND STATEMENT IN RELATION TO PART C: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
27 Dec 2019General Meetings: Notice of Meeting
26 Nov 2019OTHERS
(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.
30 Oct 2019OTHERS
RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2019
30 Sep 2019Change in Boardroom - ENCIK RADZULAI BIN YAHAYA
31 May 2019Change in Boardroom - MR CHEAH JIT PENG
27 Feb 2019General Meetings: Outcome of Meeting
30 Jan 2019Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
28 Jan 2019Immediate Announcement on Shares Buy Back
24 Jan 2019CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY; PART B: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND STATEMENT IN RELATION TO PART C: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK (Amended Announcement)

09 Jan 2019Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
04 Jan 2019Immediate Announcement on Shares Buy Back
03 Jan 2019Immediate Announcement on Shares Buy Back
02 Jan 2019Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
02 Jan 2019Notice of Person Ceasing (Section 139 of CA 2016) - LEMBAGA TABUNG HAJI
28 Dec 2018MELATI - Notice of Book Closure
28 Dec 2018CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY; PART B: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND STATEMENT IN RELATION TO PART C: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
28 Dec 2018Annual Report & CG Report - 2018
27 Dec 2018General Meetings: Notice of Meeting
27 Dec 2018First and Final Dividend
27 Dec 2018Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
20 Dec 2018Immediate Announcement on Shares Buy Back
26 Nov 2018OTHERS
(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.
25 Oct 2018OTHERS
RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2018
22 Oct 2018OTHERS
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
19 Oct 2018OTHERS
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
19 Oct 2018OTHERS
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.
28 Aug 2018Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
17 Aug 2018Immediate Announcement on Shares Buy Back
04 Jul 2018Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
29 Jun 2018Immediate Announcement on Shares Buy Back
28 Jun 2018Immediate Announcement on Shares Buy Back
19 Apr 2018Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
10 Apr 2018Immediate Announcement on Shares Buy Back
23 Mar 2018OTHERS
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
27 Feb 2018General Meetings: Outcome of Meeting
26 Jan 2018TRANSACTIONS (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")
28 Dec 2017MELATI - Notice of Book Closure
28 Dec 2017CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
27 Dec 2017First and Final Dividend
27 Dec 2017General Meetings: Notice of Meeting
21 Nov 2017OTHERS
(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
09 Nov 2017Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
31 Oct 2017Immediate Announcement on Shares Buy Back
05 Oct 2017OTHERS
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)
07 Sep 2017General Meetings: Outcome of Meeting
23 Aug 2017MELATI EHSAN HOLDINGS BERHAD ("MEHB" OR "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY BAYU MELATI SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MEHB, OF THREE (3) PARCELS OF LEASEHOLD LAND HELD UNDER TITLE NOS. H.S.(D) 54886, 54887 AND 54888 FOR LOT NOS. PT 4505, 4506 AND 4507, BANDAR SELAYANG, DISTRICT OF GOMBAK, STATE OF SELANGOR FROM ATURAN UTAMA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN ALLIED HEALTH SCIENCES ACADEMY SDN BHD, FOR AN AGGREGATE CASH CONSIDERATION OF APPROXIMATELY RM77.74 MILLION SUBJECT TO ADJUSTMENT ("PROPOSED ACQUISITION")
22 Aug 2017General Meetings: Notice of Meeting
28 Jun 2017TRANSACTIONS (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")
05 Jun 2017PROVISION OF FINANCIAL ASSISTANCE
11 May 2017Notice of Shares Buy Back by a Company Pursuant to Form 28A
03 May 2017Notice of Shares Buy Back Immediate Announcement
05 Apr 2017Change in Boardroom - TAN SRI DATO' YAP SUAN CHEE
03 Mar 2017PROVISION OF FINANCIAL ASSISTANCE
21 Feb 2017General Meetings: Outcome of Meeting
29 Dec 2016MELATI - Notice of Book Closure
29 Dec 2016PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
28 Dec 2016First and Final Dividend
28 Dec 2016General Meetings: Notice of Meeting
05 Dec 2016PROVISION OF FINANCIAL ASSISTANCE
02 Dec 2016OTHERS
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)
22 Nov 2016OTHERS
(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
15 Nov 2016Notice of Shares Buy Back by a Company Pursuant to Form 28A
02 Nov 2016Notice of Shares Buy Back Immediate Announcement
05 Sep 2016PROVISION OF FINANCIAL ASSISTANCE
29 Aug 2016OTHERS
MELATI EHSAN HOLDINGS BERHAD ("MELATI") LETTER OF AWARD FROM JABATAN KERJA RAYA MALAYSIA
03 Jun 2016PROVISION OF FINANCIAL ASSISTANCE
17 May 2016 Notice of Shares Buy Back by a Company Pursuant to Form 28A
05 May 2016Notice of Shares Buy Back Immediate Announcement
03 May 2016Notice of Shares Buy Back Immediate Announcement
15 Apr 2016TRANSACTIONS (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")
07 Mar 2016OTHERS
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
02 Mar 2016PROVISION OF FINANCIAL ASSISTANCE
29 Feb 2016OTHERS
DISPOSAL OF NEWSTAR EQUITY SDN BHD, A WHOLLY OWNED SUBSIDIARY
25 Feb 2016General Meetings: Outcome of Meeting
29 Jan 2016MELATI - Notice of Book Closure
29 Jan 2016PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
28 Jan 2016First and Final Dividend
28 Jan 2016General Meetings: Notice of Meeting
30 Dec 2015Annual Audited Accounts - 31 Aug 2015
29 Dec 2015 Change in Boardroom - IR LEONG CHEE KIAN
14 Dec 2015OTHERS
(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
03 Dec 2015OTHERS
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)
13 Nov 2015Notice of Shares Buy Back by a Company Pursuant to Form 28A
04 Nov 2015Notice of Shares Buy Back Immediate Announcement (Amended Announcement)
03 Nov 2015Notice of Shares Buy Back Immediate Announcement
01 Oct 2015Change of Company Secretary - CHOW CHOOI YOONG
01 Oct 2015Change of Company Secretary - WONG YOUN KIM
02 Sep 2015PROVISION OF FINANCIAL ASSISTANCE
03 Jun 2015OTHERS 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
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
02 Jun 2015PROVISION OF FINANCIAL ASSISTANCE
29 May 2015OTHERS Melati Ehsan Holdings Berhad ("Melati" or "the Company") Cessation of moneylending business of Melati Ehsan Capital Sdn.Bhd., a wholly-owned subsidiary of the Company
Melati Ehsan Holdings Berhad ("Melati" or "the Company") Cessation of moneylending business of Melati Ehsan Capital Sdn.Bhd., a wholly-owned subsidiary of the Company
19 May 2015Notice of Shares Buy Back by a Company Pursuant to Form 28A
12 May 2015Change in Boardroom - DATUK IR TAN HONG HING @ TAN ENG HING
07 May 2015Notice of Shares Buy Back Immediate Announcement
05 Mar 2015OTHERS
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)
17 Feb 2015Notice of Shares Buy Back by a Company pursuant to Form 28A
16 Feb 2015GENERAL MEETINGS: OUTCOME OF MEETING
12 Feb 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
12 Feb 2015Notice of Interest Sub. S-hldr (29B) - PUAN SRI DATIN TENG SIEW KEAN
12 Feb 2015Notice of Interest Sub. S-hldr (29B) - TAN SRI DATO' YAP SUAN CHEE
12 Feb 2015Changes in Director's Interest (S135) - TAN SRI DATO' YAP SUAN CHEE
10 Feb 2015Notice of Shares Buy Back - Immediate Announcement
23 Jan 2015AMENDED CIRCULAR TO SHAREHOLDERS DATED 23 JANUARY 2015 IN RELATION TO THE PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK (Amended Announcement)
23 Jan 2015MELATI - NOTICE OF BOOK CLOSURE
23 Jan 2015CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
22 Jan 2015First and Final Dividend
22 Jan 2015GENERAL MEETINGS: NOTICE OF MEETING
23 Dec 2014Annual Audited Accounts - 31 August 2014
16 Dec 2014OTHERS
(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
05 Dec 2014OTHERS
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)
12 Nov 2014Notice of Shares Buy Back by a Company pursuant to Form 28A
06 Nov 2014Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
31 Oct 2014Notice of Shares Buy Back - Immediate Announcement
14 Oct 2014OTHERS
MELATI EHSAN HOLDINGS BERHAD ("MELATI") LETTER OF AWARD FROM JABATAN KERJA RAYA MALAYSIA FOR ADDITIONAL WORK SCOPE
05 Sep 2014OTHERS
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)
06 Aug 2014Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
25 Jul 2014Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
05 Jun 2014PROVISION OF FINANCIAL ASSISTANCE
15 May 2014Notice of Shares Buy Back by a Company Pursuant to Form 28A
02 May 2014Notice of Shares Buy Back - Immediate Announcement
10 Mar 2014Notice of Shares Buy Back by a Company Pursuant to Form 28A
04 Mar 2014Notice of Shares Buy Back by a Company Pursuant to Form 28A
28 Feb 2014Notice of Shares Buy Back - Immediate Announcement
20 Feb 2014Notice of Shares Buy Back - Immediate Announcement
20 Feb 2014GENERAL MEETINGS: OUTCOME OF MEETING
29 Jan 2014TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
ACQUISITION OF FORTY-NINE (49) ORDINARY SHARES OF RM1.00 EACH REPRESENTING 49% OF THE EQUITY INTEREST IN B.H.O. MELATI SDN. BHD.
29 Jan 2014MELATI - NOTICE OF BOOK CLOSURE
28 Jan 2014CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
27 Jan 2014GENERAL MEETINGS: NOTICE OF MEETING
27 Jan 2014First and Final Dividend
24 Dec 2013Annual Audited Accounts - 31 August 2013
13 Dec 2013OTHERS
(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
12 Nov 2013Notice of Shares Buy Back by a Company Pursuant to Form 28A
01 Nov 2013Notice of Person Ceasing (29C) - ZAITUN BINTI DATO' SERI ABU BAKAR
01 Nov 2013Notice of Interest Sub. S-hldr (29A) - LIM PENG HONG
31 Oct 2013Notice of Shares Buy Back - Immediate Announcement
25 Jul 2013Change in Audit Committee
25 Jul 2013Change in Boardroom
01 Jul 2013TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
MELATI EHSAN HOLDINGS BERHAD ("MELATI" OR "THE COMPANY") ACQUISITION OF 100% EQUITY INTEREST IN NEWSTAR EQUITY SDN. BHD.
17 Jun 2013Notice of Shares Buy Back by a Company pursuant to Form 28A
12 Jun 2013OTHERS
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
05 Jun 2013Notice of Shares Buy Back - Immediate Announcement
28 May 2013Notice of Shares Buy Back by a Company pursuant to Form 28A
23 May 2013Notice of Shares Buy Back - Immediate Announcement
20 May 2013Notice of Shares Buy Back - Immediate Announcement
20 May 2013Change in Boardroom
20 May 2013Change in Audit Committee
14 May 2013Notice of Shares Buy Back by a Company pursuant to Form 28A
10 May 2013Notice of Shares Buy Back - Immediate Announcement
03 May 2013Notice of Shares Buy Back - Immediate Announcement
27 Apr 2013GENERAL MEETINGS: OUTCOME OF MEETING
07 Feb 2013MELATI - NOTICE OF BOOK CLOSURE
05 Feb 2013CIRCULAR TO SHAREHOLDERS in relation to the PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
04 Feb 2013GENERAL MEETINGS: NOTICE OF MEETING
04 Feb 2013First and Final Dividend
26 Dec 2012Annual Audited Accounts - 31 August 2012
14 Dec 2012OTHERS
(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
14 Dec 2012Change in Boardroom
12 Nov 2012Notice of Shares Buy Back by a Company pursuant to Form 28A
01 Nov 2012Notice of Shares Buy Back - Immediate Announcement
09 May 2012Notice of Shares Buy Back by a Company pursuant to Form 28A
30 Apr 2012Notice of Shares Buy Back - Immediate Announcement
27 Feb 2012GENERAL MEETINGS:OUTCOME OF MEETING
03 Feb 2012CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS; AND PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
03 Feb 2012MELATI - NOTICE OF BOOK CLOSURE
02 Feb 2012First and Final Dividend
02 Feb 2012GENERAL MEETINGS:NOTICE OF MEETING
29 Dec 2011Annual Audited Accounts - 31 August 2011
15 Dec 2011OTHERS
(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
16 Nov 2011Notice of Shares Buy Back by a Company pursuant to Form 28A
04 Nov 2011OTHERS
MELATI EHSAN HOLDINGS BERHAD ("MELATI") LETTERS OF AWARD FROM KEMENTERIAN PERUMAHAN DAN KERAJAAN TEMPATAN
04 Nov 2011Notice of Shares Buy Back - Immediate Announcement
29 Jul 2011PROVISION OF FINANCIAL ASSISTANCE
10 Jun 2011WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
WINDING UP PETITION AGAINST BAYU MELATI SDN. BHD. ("BMSB"), A WHOLLY-OWNED SUBSIDIARY OF MELATI, BY GJH CONSTRUCTION SDN. BHD. ("GJH") ("WINDING-UP PETITION")
20 May 2011OTHERS
MELATI EHSAN HOLDINGS BERHAD ("MELATI") LETTER OF AWARD FROM JABATAN KERJA RAYA MALAYSIA
19 May 2011Notice of Shares Buy Back by a Company pursuant to Form 28A
03 May 2011Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
29 Apr 2011Notice of Shares Buy Back - Immediate Announcement
25 Feb 2011OTHERS
SIXTH ANNUAL GENERAL MEETING
28 Jan 2011MELATI EHSAN HOLDINGS BERHAD ("MELATI" or "THE COMPANY") JOINT VENTURE AGREEMENT ENTERED INTO BY BAYU MELATI SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MELATI AND PKNS HOLDINGS SDN. BHD. FOR THE PROPOSED DEVELOPMENT OF THREE PIECES OF FREEHOLD COMMERCIAL LANDS LOCATED AT KELANA JAYA, SELANGOR
28 Jan 2011MELATI - NOTICE OF BOOK CLOSURE
28 Jan 2011CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK ("CIRCULAR")
27 Jan 2011First and Final Dividend
27 Jan 2011NOTICE OF SIXTH ANNUAL GENERAL MEETING
29 Dec 2010Annual Audited Accounts - 31 August 2010
13 Dec 2010Notice of Shares Buy Back by a Company pursuant to Form 28A
10 Dec 2010(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
03 Dec 2010Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
02 Dec 2010Notice of Shares Buy Back - Immediate Announcement
24 Nov 2010Notice of Shares Buy Back by a Company pursuant to Form 28A
12 Nov 2010Notice of Shares Buy Back - Immediate Announcement
10 Nov 2010Notice of Shares Buy Back by a Company pursuant to Form 28A
08 Nov 2010Notice of Shares Buy Back - Immediate Announcement
03 Nov 2010MELATI EHSAN HOLDINGS BERHAD("Melati" or "the Company") WINDING UP PETITION AGAINST BAYU MELATI SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MELATI, BY GJH CONSTRUCTION SDN. BHD.
02 Nov 2010MELATI EHSAN HOLDINGS BERHAD("Melati" or "the Company") PROPOSED ACQUISITION OF A PIECE OF FREEHOLD LAND LOCATED AT BUKIT JALIL, WILAYAH PERSEKUTUAN AND HELD UNDER PART OF GRN 55265 LOT 38472, MUKIM OF PETALING, DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN BY BAYU MELATI SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF MELATI, FROM BUKIT JALIL DEVELOPMENT SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM9,550,010/- ("PROPOSED ACQUISITION")
02 Nov 2010Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
01 Nov 2010Notice of Shares Buy Back - Immediate Announcement
29 Oct 2010MELATI EHSAN HOLDINGS BERHAD("Melati" or "the Company") PROPOSED ACQUISITION OF A PIECE OF FREEHOLD LAND LOCATED AT BUKIT JALIL, WILAYAH PERSEKUTUAN AND HELD UNDER PART OF GRN 55265 LOT 38472, MUKIM OF PETALING, DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN BY BAYU MELATI SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF MELATI, FROM BUKIT JALIL DEVELOPMENT SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM9,550,010/- ("PROPOSED ACQUISITION")
29 Oct 2010Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
03 Sep 2010Notice of Shares Buy Back by a Company pursuant to Form 28A
25 Aug 2010Notice of Shares Buy Back - Immediate Announcement
12 Jul 2010MELATI EHSAN HOLDINGS BERHAD ("MELATI" OR "THE COMPANY") - PROPOSED DEVELOPMENT AGREEMENT BETWEEN BAYU MELATI SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF MELATI, AND TENGKU SHAHRUDIN SDN. BHD. TO UNDERTAKE A RESIDENTIAL DEVELOPMENT PROJECT
09 Jul 2010Notice of Shares Buy Back by a Company pursuant to Form 28A
28 Jun 2010Notice of Shares Buy Back - Immediate Announcement
24 May 2010Notice of Shares Buy Back by a Company pursuant to Form 28A
13 May 2010Notice of Shares Buy Back - Immediate Announcement
10 May 2010Notice of Shares Buy Back by a Company pursuant to Form 28A
28 Apr 2010Notice of Shares Buy Back - Immediate Announcement
09 Feb 2010NOTIFICATION PURSUANT TO PARAGRAPH 9.19(15) OF CHAPTER 9 OF THE LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD - CHANGE OF EXTERNAL AUDITOR
09 Feb 2010FIFTH ANNUAL GENERAL MEETING
20 Jan 2010MELATI - NOTICE OF BOOK CLOSURE
18 Jan 2010CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B PROPOSED SHARE BUY-BACK
15 Jan 2010First and Final Dividend
15 Jan 2010NOTICE OF FIFTH ANNUAL GENERAL MEETING
28 Dec 2009Annual Audited Accounts - 31 August 2009
09 Dec 2009(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED SHARE BUY-BACK
11 Nov 2009MELATI EHSAN HOLDINGS BERHAD ("MELATI' OR THE COMPANY") PROPOSED ACQUISITION OF FOUR (4) PIECES OF DEVELOPMENT LANDS IN PEKAN PANDAMARAN, DAERAH KLANG, NEGERI SELANGOR BY MELATI EHSAN CONSOLIDATED SDN BHD ("MECO"), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, FROM TPPT SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM15.5 MILLION ("PROPOSED ACQUISITION")
05 Aug 2009PROPOSED ACQUISITION OF TWO (2) FREEHOLD PROPERTIES LOCATED AT BUKIT TUNKU, KUALA LUMPUR VIA ACQUISITION OF 100% EQUITY INTEREST IN ASAS JIWA SDN. BHD. (COMPANY NO. 761351-A) ("AJSB") ("PROPOSED ACQUISITION")
08 Jun 2009MELATI EHSAN HOLDINGS BERHAD ("MELATI" OR "THE COMPANY") LETTER OF AWARD FROM MAGNIFICENT DIAGRAPH SDN. BHD.
03 Apr 2009MELATI EHSAN HOLDINGS BERHAD ("MELATI" OR "THE COMPANY") ACQUISITION OF 100% EQUITY INTEREST IN MELATI EHSAN CAPITAL SDN. BHD.
12 Mar 2009MELATI EHSAN HOLDINGS BERHAD ("MELATI" OR "THE COMPANY") VARIATION OF UTILISATION OF THE PROCEEDS FROM THE INITIAL PUBLIC OFFERING ("IPO")
25 Feb 2009FOURTH ANNUAL GENERAL MEETING
04 Feb 2009MELATI - NOTICE OF BOOK CLOSURE
03 Feb 2009CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
30 Jan 2009NOTICE OF FOURTH ANNUAL GENERAL MEETING
30 Jan 2009First and Final Dividend
15 Jan 2009Change in Audit Committee
15 Jan 2009Change in Boardroom
15 Jan 2009Change in Audit Committee
31 Dec 2008Annual Audited Accounts - 31 August 2008
10 Dec 2008PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
10 Dec 2008Change in Boardroom
03 Jun 2008Changes in Director's Interest (S135) - DATO' DR KU ABD RAHMAN BIN KU ISMAIL
30 May 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
26 May 2008Changes in Director's Interest (S135) - DATO' DR KU ABD RAHMAN BIN KU ISMAIL
23 May 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
15 May 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
13 May 2008Changes in Director's Interest (S135) - DATO' DR KU ABD RAHMAN BIN KU ISMAIL
08 May 2008Changes in Director's Interest (S135) - DATO' MOHD ZAIN BIN YAHYA
08 May 2008Notice of Person Ceasing (29C) - DATO' MOHD ZAIN BIN YAHYA
07 May 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
05 May 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
25 Apr 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
21 Apr 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
14 Apr 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
04 Apr 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
27 Mar 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
25 Mar 2008MELATI EHSAN HOLDINGS BERHAD ("Melati" or "the Company") Variation of Utilisation of the Proceeds raised from the Initial Public Offering ("IPO)
25 Mar 2008MELATI EHSAN HOLDINGS BERHAD ("MELATI" OR "THE COMPANY") LETTER OF AWARD TO THE PROPOSED CONSTRUCTION AND COMPLETION OF CARREFOUR HYPERMARKET AT SEKSYEN 11, PERSIARAN MAHOGANI, KOTA DAMANSARA, SELANGOR DARUL EHSAN
06 Mar 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
29 Feb 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
26 Feb 2008THIRD ANNUAL GENERAL MEETING
25 Feb 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
21 Feb 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
05 Feb 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
29 Jan 2008MELATI - NOTICE OF BOOK CLOSURE
28 Jan 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
28 Jan 2008CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
25 Jan 2008NOTICE OF THIRD ANNUAL GENERAL MEETING
25 Jan 2008First and Final Dividend
24 Jan 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
22 Jan 2008Notice of Interest Sub. S-hldr (29A) - LEMBAGA TABUNG HAJI
22 Jan 2008Notice of Interest Sub. S-hldr (29B) - LEMBAGA TABUNG HAJI
19 Dec 2007Annual Audited Accounts - 31 August 2007
05 Dec 2007(I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
23 Nov 2007MELATI EHSAN HOLDINGS BERHAD (''MELATI'' or ''THE COMPANY'') ACCEPTANCE OF ADDITIONAL BANK GUARANTEE FACILITY OF RM4.6 MILLION BY MELATI EHSAN CONSOLIDATED SDN. BHD. (''MECO''), A WHOLLY-OWNED SUBSIDIARY OF MELATI
05 Nov 2007Changes in Director's Interest (S135) - LIM TONG HEE
19 Oct 2007MELATI EHSAN HOLDINGS BERHAD (''MELATI'' or ''THE COMPANY'') ACCEPTANCE OF CREDIT FACILITIES OF RM66.4 MILLION BY MELATI EHSAN CONSOLIDATED SDN. BHD. (''MECO''), A WHOLLY-OWNED SUBSIDIARY OF MELATI
26 Sep 2007MELATI EHSAN HOLDINGS BERHAD (''MELATI'' OR ''THE COMPANY'') PROPOSED CONSTRUCTION AND COMPLETION OF CARREFOUR HYPERMARKET AT SEKSYEN 11, PERSIARAN MAHOGANI, KOTA DAMANSARA, SELANGOR DARUL EHSAN - LETTER OF INTENT
11 Sep 2007MELATI EHSAN HOLDINGS BERHAD - PROPOSED ACQUISITION OF SEVEN (7) PARCELS OF DEVELOPMENT LAND IN PEKAN PANDAMARAN, DISTRICT OF KLANG, SELANGOR DARUL EHSAN BY MELATI EHSAN CONSOLIDATED SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MELATI EHSAN HOLDINGS BERHAD FROM TPPT SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM32 MILLION (''PROPOSED ACQUISITION'')
07 Sep 2007MELATI EHSAN HOLDINGS BERHAD ("MEHB" or "Company") - PROPOSED ACQUISITION OF SEVEN (7) PARCELS OF DEVELOPMENT LAND IN PEKAN PANDAMARAN, DISTRICT OF KLANG, SELANGOR DARUL EHSAN ("SAID LAND") BY MELATI EHSAN CONSOLIDATED SDN BHD ("MECO"), A WHOLLY-OWNED SUBSIDIARY OF MELATI EHSAN HOLDINGS BERHAD FROM TPPT SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM32 MILLION ("PROPOSED ACQUISITION")
27 Aug 2007CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION OF SEVEN (7) PARCELS OF DEVELOPMENT LAND IN PEKAN PANDAMARAN, DISTRICT OF KLANG, SELANGOR DARUL EHSAN BY MELATI EHSAN CONSOLIDATED SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MELATI EHSAN HOLDINGS BERHAD FROM TPPT SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM32 MILLION
24 Aug 2007PROPOSED ACQUISITION OF SEVEN (7) PARCELS OF DEVELOPMENT LAND IN PEKAN PANDAMARAN, DISTRICT OF KLANG, SELANGOR DARUL EHSAN BY MELATI EHSAN CONSOLIDATED SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MELATI EHSAN HOLDINGS BERHAD FROM TPPT SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM32 MILLION ('' PROPOSED ACQUISITION'') AND NOTICE OF EXTRAORDINARY GENERAL MEETING
14 Aug 2007MELATI EHSAN HOLDINGS BERHAD (''MELATI'' OR ''THE COMPANY'') PUBLIC SHAREHOLDINGS SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15(1) OF THE LISTING REQUIREMENTS
08 Aug 2007Changes in Director's Interest (S135) - DATO' DR KU ABD RAHMAN BIN KU ISMAIL
26 Jul 2007ARTICLE ENTITLED: '' MELATI EHSAN EXPANDS ORDER BOOK WITH RM500M PROPERTY DEVELOPMENT''
25 Jul 2007MELATI-SUSPENSION AND RESUMPTION OF TRADING
25 Jul 2007MELATI EHSAN HOLDINGS BERHAD (''MEHB'' or ''Company'') - PROPOSED ACQUISITION OF DEVELOPMENT LAND
25 Jul 2007MELATI EHSAN HOLDINGS BERHAD (''MEHB'' or ''Company'') - VARIATION OF UTILISATION OF THE PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING (''IPO'')
01 Jun 2007MELATI EHSAN HOLDINGS BERHAD (''MELATI'' or ''the Company'') ACQUISITION OF 25,000 ORDINARY SHARES OF RM1/- EACH REPRESENTING 100% EQUITY INTEREST IN MELATI EHSAN CONSOLIDATED SDN BHD
29 May 2007Changes in Director's Interest (S135) - DATO' YAP SUAN CHEE
29 May 2007Notice of Interest Sub. S-hldr (29B) - DATO' YAP SUAN CHEE
29 May 2007Notice of Interest Sub. S-hldr (29B) - DATIN TENG SIEW KEAN
25 May 2007Changes in Director's Interest (S135) - DATO' DR KU ABD RAHMAN BIN KU ISMAIL
23 May 2007CHANGE OF SUBSIDIARY COMPANY'S NAME
18 May 2007Notice of Interest Sub. S-hldr (29B) - DATIN TENG SIEW KEAN
18 May 2007Notice of Interest Sub. S-hldr (29B) - DATO' YAP SUAN CHEE
18 May 2007Changes in Director's Interest (S135) - DATO' YAP SUAN CHEE
17 May 2007Changes in Director's Interest (S135) - DATO' DR KU ABD RAHMAN BIN KU ISMAIL
14 May 2007Changes in Director's Interest (S135) - DATO' DR KU ABD RAHMAN BIN KU ISMAIL
10 May 2007MELATI EHSAN HOLDINGS BERHAD (''MELATI'' OR ''THE COMPANY'') ACQUISITION OF 100% EQUITY INTEREST IN JUTA FIRUS SDN. BHD.
08 May 2007Changes in Director's Interest (S135) - DATO' DR KU ABD RAHMAN BIN KU ISMAIL
27 Mar 2007Changes in Director's Interest (S135) - Dato' Dr Ku Abd Rahman Bin Ku Ismail
23 Mar 2007Changes in Director's Interest (S135) - DATO' YAP SUAN CHEE
23 Mar 2007Notice of Interest Sub. S-hldr (29B) - DATIN TENG SIEW KEAN
23 Mar 2007Notice of Interest Sub. S-hldr (29B) - DATO' YAP SUAN CHEE
23 Mar 2007Notice of Interest Sub. S-hldr (29B) - MELATI EHSAN CORPORATION SDN. BHD.
14 Mar 2007MELATI-ADMISSION TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
12 Aug 2022Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
28 Sep 2022Immediate Announcement on Shares Buy Back
04 Oct 2022Immediate Announcement on Shares Buy Back
12 Oct 2022Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
17 Oct 2022OTHERS
RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2022
29 Nov 2022OTHERS
(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
29 Dec 2022General Meetings: Notice of Meeting
29 Dec 2022First and Final Dividend
30 Dec 2022MELATI - Notice of Book Closure
30 Dec 2022Annual Report & CG Report - 2022
30 Dec 2022CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
30 Dec 2022Immediate Announcement on Shares Buy Back
09 Jan 2023Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
23 Feb 2023General Meetings: Outcome of Meeting
10 Mar 2023Immediate Announcement on Shares Buy Back
16 Mar 2023Immediate Announcement on Shares Buy Back
20 Mar 2023Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
11 Apr 2023TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
MELATI EHSAN HOLDINGS BERHAD (MEHB or THE COMPANY) PROPOSED DISPOSAL OF ENTIRE INVESTMENT OF 2,450,000 ORDINARY SHARES IN B.H.O. MELATI SDN. BHD. ("PROPOSED DISPOSAL)
31 May 2023Change in Boardroom - MISS YAP WEI NIE
01 Aug 2023Change in Boardroom - MADAM LOO YEOK BEE
01 Aug 2023Change in Boardroom - MISS YAP WEI NIE
11 Sep 2023TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
MELATI EHSAN HOLDINGS BERHAD ("MEHB" OR "COMPANY") (I) PROPOSED ACQUISITION (II) PROPOSED JOINT DEVELOPMENT (COLLECTIVELY, THE "PROPOSALS")
15 Sep 2023TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
27 Oct 2023OTHERS
RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2023
29 Nov 2023OTHERS
(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.
07 Dec 2023General Meetings: Notice of Meeting
08 Dec 2023CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A - (I) PROPOSED ACQUISITION OF AN UNSUBDIVIDED PARCEL OF COMMERCIAL DEVELOPMENT LAND IDENTIFIED AS PLOT 9 MEASURING APPROXIMATELY 4.008 ACRES FORMING PART OF A MASTER TITLE NO. HS(D) 119301, LOT NO. PT 26689, TEMPAT OF TAMAN PUTRA JINJANG UTARA, MUKIM OF BATU, DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN KUALA LUMPUR ("ACQUISITION LAND") BY PEMBINAAN KERY SDN BHD ("PKSB"), A WHOLLY-OWNED SUBSIDIARY OF MELATI EHSAN HOLDINGS BERHAD ("MEHB") FROM MEGA LEGACY (M) SDN BHD ("MLSB"), AN INDIRECT SUBSIDIARY OF UEM SUNRISE BERHAD FOR A CASH CONSIDERATION OF RM85.0 MILLION ("PROPOSED ACQUISITION"); AND (II) PROPOSED JOINT DEVELOPMENT BETWEEN PKSB AND MLSB TO UNDERTAKE THE DEVELOPMENT OF THE ACQUISITION LAND ("PROPOSED JOINT DEVELOPMENT") (COLLECTIVELY REFERRED AS THE "PROPOSALS"); PART B - INDEPENDENT ADVICE LETTER FROM ECO ASIA CAPITAL ADVISORY SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF MEHB IN RELATION TO THE PROPOSALS
27 Dec 2023General Meetings: Notice of Meeting
27 Dec 2023First and Final Dividend
28 Dec 2023MELATI - Notice of Book Closure
28 Dec 2023Annual Report & CG Report - 2023
28 Dec 2023CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
28 Dec 2023General Meetings: Outcome of Meeting