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No Announcement Date Company Title
1 11 Jan 2018 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
I. PROPOSED JV RATIFICATION - LOT A LANDS II. PROPOSED JV RATIFICATION - LOT B LANDS III. PROPOSED JV RATIFICATION - LOT C LANDS (COLLECTIVELY KNOWN AS PROPOSED JV RATIFICATIONS)
2 09 Jan 2018 BERTAM ALLIANCE BERHAD OTHERS
BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY") PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS ARISING FROM THE DISPOSAL OF TWO (2) PARCELS OF FREEHOLD LAND HELD UNDER GERAN MUKIM 563, LOT 809 AND GERAN MUKIM 415, LOT 810, BOTH LOCATED IN MUKIM CHERAS, DAERAH HULU LANGAT, NEGERI SELANGOR (CHERAS LAND) BY MV PROPERTIES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BERTAM, TO TUJUAN OPTIMA SDN BHD, WHICH WAS COMPLETED ON 24 MARCH 2017 (PROPOSED VARIATION)
3 22 Dec 2017 BERTAM ALLIANCE BERHAD MATERIAL LITIGATION
BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") In the High Court Kuala Lumpur Winding Up Petition No. WA-28NCC-518-08/2017 R & C Cergas Teguh Sdn Bhd ("Petitioner") Vs Bertam Development Sdn Bhd ("Respondent") In the Appeal Court of Malaysia Appeal Civil Suit No. W-02(C)(A)-1277-0/2017 Bertam Development Sdn Bhd ("Appellant") Vs R & C Cergas Teguh Sdn Bhd ("Respondent")
4 15 Dec 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED RATIFICATION ON THE JOINT VENTURE ("JV") BETWEEN SEPAKAT HEIGHTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM, AND JUMAT BIN LAIYO FOR THE PROPOSED DEVELOPMENT OF LOT A LANDS INTO RESIDENTIAL DEVELOPMENT, STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUBDIVISION AND CONVERSION OF THE LAND TITLES IN LOT A LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT A LANDS")
5 15 Dec 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED RATIFICATION ON THE JOINT VENTURE ("JV") BETWEEN SUNRISE AVENUE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM, AND ROSALIA ANTHONY FOR THE PROPOSED DEVELOPMENT OF LOT B LANDS INTO COMMERCIAL DEVELOPMENT, STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUBDIVISION AND CONVERSION OF THE LAND TITLES IN LOT B LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT B LANDS")
6 15 Dec 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
BERTAM ALLIANCE BERHAD ("BERTAM" OR THE "COMPANY") PROPOSED ACQUISITION OF A PIECE OF LAND HELD UNDER COUNTRY LEASE ("CL") 215465802 MEASURING APPROXIMATELY 1.709 HECTARE SITUATED AT KG KEPAYAN, DISTRICT OF PENAMPANG ("LOT G LAND") FOR A TOTAL CASH CONSIDERATION OF RM16.3 MILLION ("PROPOSED ACQUISITION")
7 11 Dec 2017 BERTAM ALLIANCE BERHAD MATERIAL LITIGATION
BERTAM ALLIANCE BERHAD (Bertam or the Company) In the High Court Kuala Lumpur Winding Up Petition No. WA-28NCC-518-08/2017 R & C Cergas Teguh Sdn Bhd (Petitioner) Vs Bertam Development Sdn Bhd (Respondent) In the Appeal Court of Malaysia Appeal Civil Suit No. W-02(C)(A)-1277-0/2017 Bertam Development Sdn Bhd (Appellant) Vs R & C Cergas Teguh Sdn Bhd (Respondent)
8 24 Nov 2017 BERTAM ALLIANCE BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2017
9 20 Nov 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED RATIFICATION ON THE JOINT VENTURE ("JV") BETWEEN SEPAKAT HEIGHTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM, AND JUMAT BIN LAIYO FOR THE PROPOSED DEVELOPMENT OF LOT A LANDS INTO RESIDENTIAL DEVELOPMENT ("JV RESIDENTIAL PROJECT DEVELOPMENT"), STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUBDIVISION AND CONVERSION OF THE LAND TITLES IN LOT A LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT A LANDS")
10 20 Nov 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED RATIFICATION ON THE JOINT VENTURE BETWEEN SUNRISE AVENUE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM, AND ROSALIA ANTHONY FOR THE PROPOSED DEVELOPMENT OF LOT B LANDS INTO COMMERCIAL DEVELOPMENT ("JV COMMERCIAL PROJECT DEVELOPMENT"), STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUBDIVISION AND CONVERSION OF THE LAND TITLES IN LOT B LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT B LANDS")
11 14 Nov 2017 BERTAM ALLIANCE BERHAD MATERIAL LITIGATION
BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") In the High Court Kuala Lumpur Winding Up Petition No. WA-28NCC-518-08/2017 R & C Cergas Teguh Sdn Bhd ("Petitioner") Vs Bertam Development Sdn Bhd ("Respondent") In the Appeal Court of Malaysia Appeal Civil Suit No. W-02(C)(A)-1277-0/2017 Bertam Development Sdn Bhd ("Appellant") Vs R & C Cergas Teguh Sdn Bhd ("Respondent")
12 02 Nov 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED RATIFICATION ON THE JOINT VENTURE BETWEEN SUNRISE AVENUE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM AND ROSALIA ANTHONY FOR THE PROPOSED DEVELOPMENT OF LOT B LANDS INTO COMMERCIAL DEVELOPMENT ("JV COMMERCIAL PROJECT DEVELOPMENT"), STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUDIVISION AND CONVERSION OF THE LAND TITLES IN LOT B LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT B LANDS")
13 02 Nov 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED RATIFICATION ON THE JOINT VENTURE BETWEEN SEPAKAT HEIGHTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM AND JUMAT BIN LAIYO FOR THE PROPOSED DEVELOPMENT OF LOT A LANDS INTO RESIDENTIAL DEVELOPMENT ("JV RESIDENTIAL PROJECT DEVELOPMENT"), STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUBDIVISION AND CONVERSION OF THE LAND TITLES IN LOT A LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT A LANDS)
14 07 Sep 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED RATIFICATION ON THE JOINT VENTURE BETWEEN SEPAKAT HEIGHTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM AND JUMAT BIN LAIYO FOR THE PROPOSED DEVELOPMENT OF LOT A LANDS INTO RESIDENTIAL DEVELOPMENT ("JV RESIDENTIAL PROJECT DEVELOPMENT"), STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUBDIVISION AND CONVERSION OF THE LAND TITLES IN LOT A LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT A LANDS")
15 07 Sep 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED RATIFICATION ON THE JOINT VENTURE BETWEEN SUNRISE AVENUE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM AND ROSALIA ANTHONY FOR THE PROPOSED DEVELOPMENT OF LOT B LANDS INTO COMMERCIAL DEVELOPMENT ("JV COMMERCIAL PROJECT DEVELOPMENT"), STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUDIVISION AND CONVERSION OF THE LAND TITLES IN LOT B LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT B LANDS")
16 28 Aug 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
BERTAM ALLIANCE BERHAD ("BAB" or "the Company") PROPOSED DISPOSAL OF AGRICULTURE LAND HELD UNDER HS (D) 16097, PT 7886, MUKIM GEMENCHEH, DAERAH TAMPIN, NEGERI SEMBILAN MEASURING WITH AN AREA OF 196.3 HECTARES (485.067 ACRES) BY BUDAYA IDENTITI SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM, TO PYL AGRICULTURE SDN. BHD. FOR A TOTAL CONSIDERATION OF RM15,522,171.52 ("PROPOSED DISPOSAL")
17 24 Aug 2017 BERTAM ALLIANCE BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2017
18 24 Aug 2017 BERTAM ALLIANCE BERHAD MATERIAL LITIGATION
BERTAM ALLIANCE BERHAD ("BAB" or "the Company") Appeal Civil Suit No. W-02(C)(A)-1277-0/2017 Bertam Development Sdn Bhd ("Appellant") Vs R & C Cergas Teguh Sdn Bhd ("Respondent")
19 09 Aug 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED RATIFICATION ON THE JOINT VENTURE BETWEEN SEPAKAT HEIGHTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM AND JUMAT BIN LAIYO FOR THE PROPOSED DEVELOPMENT OF LOT A LANDS INTO RESIDENTIAL DEVELOPMENT ("JV RESIDENTIAL PROJECT DEVELOPMENT"), STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUBDIVISION AND CONVERSION OF THE LAND TITLES IN LOT A LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT A LANDS)
20 09 Aug 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED RATIFICATION ON THE JOINT VENTURE BETWEEN SUNRISE AVENUE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM AND ROSALIA ANTHONY FOR THE PROPOSED DEVELOPMENT OF LOT B LANDS INTO COMMERCIAL DEVELOPMENT ("JV COMMERCIAL PROJECT DEVELOPMENT"), STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUDIVISION AND CONVERSION OF THE LAND TITLES IN LOT B LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT B LANDS")
21 08 Aug 2017 BERTAM ALLIANCE BERHAD MATERIAL LITIGATION
BERTAM ALLIANCE BERHAD (BAB or the Company) Appeal Civil Suit No. W-02(C)(A)-1277-0/2017 Bertam Development Sdn Bhd (Appellant) Vs R & C Cergas Teguh Sdn Bhd (Respondent)
22 04 Aug 2017 BERTAM ALLIANCE BERHAD Change in Principal Officer - MISS TAN PHAIK KUON
23 27 Jul 2017 BERTAM ALLIANCE BERHAD MATERIAL LITIGATION
BERTAM ALLIANCE BERHAD (BAB or the Company) UPDATE ON ADJUDICATION PROCEEDINGS ISSUED UNDER THE CONSTRUCTION INDUSTRY PAYMENT & ADJUDICATION ACT 2012 (CIPAA) TO THE COMPANYS WHOLLY-OWNED SUBSIDIARY, BERTAM DEVELOPMENT SDN. BHD.
24 26 Jul 2017 BERTAM ALLIANCE BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - WISMA JUTAMAS SDN BHD
25 11 Jul 2017 BERTAM ALLIANCE BERHAD Change in Principal Officer - MISS TAN PHAIK KUON
26 21 Jun 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
BERTAM ALLIANCE BERHAD ("BERTAM" or "the Company") - ACQUISITION OF INDIRECT WHOLLY-OWNED SUBSIDIARIES
27 06 Jun 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED RATIFICATION ON THE JOINT VENTURE BETWEEN SUNRISE AVENUE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM AND ROSALIA ANTHONY FOR THE PROPOSED DEVELOPMENT OF LOT B LANDS INTO COMMERCIAL DEVELOPMENT ("JV COMMERCIAL PROJECT DEVELOPMENT"), STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUDIVISION AND CONVERSION OF THE LAND TITLES IN LOT B LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT B LANDS")
28 06 Jun 2017 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED RATIFICATION ON THE JOINT VENTURE BETWEEN SEPAKAT HEIGHTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM AND JUMAT BIN LAIYO FOR THE PROPOSED DEVELOPMENT OF LOT A LANDS INTO RESIDENTIAL DEVELOPMENT ("JV RESIDENTIAL PROJECT DEVELOPMENT"), STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUBDIVISION AND CONVERSION OF THE LAND TITLES IN LOT A LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT A LANDS")
29 02 Jun 2017 BERTAM ALLIANCE BERHAD Change of Address
30 02 Jun 2017 BERTAM ALLIANCE BERHAD Change of Company Secretary - TAN TONG LANG

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