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No Announcement Date Company Title
1 05 Oct 2017 MELATI EHSAN HOLDINGS BERHAD 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)
2 07 Sep 2017 MELATI EHSAN HOLDINGS BERHAD General Meetings: Outcome of Meeting
3 23 Aug 2017 MELATI EHSAN HOLDINGS BERHAD MELATI 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")
4 22 Aug 2017 MELATI EHSAN HOLDINGS BERHAD General Meetings: Notice of Meeting
5 26 Jul 2017 MELATI EHSAN HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/05/2017
6 28 Jun 2017 MELATI EHSAN HOLDINGS BERHAD 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")
7 05 Jun 2017 MELATI EHSAN HOLDINGS BERHAD PROVISION OF FINANCIAL ASSISTANCE
8 11 May 2017 MELATI EHSAN HOLDINGS BERHAD Notice of Shares Buy Back by a Company Pursuant to Form 28A
9 03 May 2017 MELATI EHSAN HOLDINGS BERHAD Notice of Shares Buy Back Immediate Announcement
10 27 Apr 2017 MELATI EHSAN HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 28/02/2017
11 05 Apr 2017 MELATI EHSAN HOLDINGS BERHAD Change in Boardroom - TAN SRI DATO' YAP SUAN CHEE
12 03 Mar 2017 MELATI EHSAN HOLDINGS BERHAD PROVISION OF FINANCIAL ASSISTANCE
13 21 Feb 2017 MELATI EHSAN HOLDINGS BERHAD General Meetings: Outcome of Meeting
14 19 Jan 2017 MELATI EHSAN HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/11/2016
15 29 Dec 2016 MELATI EHSAN HOLDINGS BERHAD MELATI - Notice of Book Closure
16 29 Dec 2016 MELATI EHSAN HOLDINGS BERHAD 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
17 29 Dec 2016 MELATI EHSAN HOLDINGS BERHAD Annual Report - 2016
18 28 Dec 2016 MELATI EHSAN HOLDINGS BERHAD First and Final Dividend
19 28 Dec 2016 MELATI EHSAN HOLDINGS BERHAD General Meetings: Notice of Meeting
20 05 Dec 2016 MELATI EHSAN HOLDINGS BERHAD PROVISION OF FINANCIAL ASSISTANCE
21 02 Dec 2016 MELATI EHSAN HOLDINGS BERHAD 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)
22 22 Nov 2016 MELATI EHSAN HOLDINGS BERHAD 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
23 15 Nov 2016 MELATI EHSAN HOLDINGS BERHAD Notice of Shares Buy Back by a Company Pursuant to Form 28A
24 02 Nov 2016 MELATI EHSAN HOLDINGS BERHAD Notice of Shares Buy Back Immediate Announcement
25 26 Oct 2016 MELATI EHSAN HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/08/2016
26 05 Sep 2016 MELATI EHSAN HOLDINGS BERHAD PROVISION OF FINANCIAL ASSISTANCE
27 29 Aug 2016 MELATI EHSAN HOLDINGS BERHAD OTHERS
MELATI EHSAN HOLDINGS BERHAD ("MELATI") LETTER OF AWARD FROM JABATAN KERJA RAYA MALAYSIA
28 26 Jul 2016 MELATI EHSAN HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/05/2016
29 03 Jun 2016 MELATI EHSAN HOLDINGS BERHAD PROVISION OF FINANCIAL ASSISTANCE
30 17 May 2016 MELATI EHSAN HOLDINGS BERHAD Notice of Shares Buy Back by a Company Pursuant to Form 28A

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