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Bursa Announcements


Category
Company

No Announcement Date Company Title
1 12 Jul 2024 KUCHAI DEVELOPMENT BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
(I) DISPOSAL OF SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES IN KUCHAI DEVELOPMENT BERHAD ("KDB") TO SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SG BAGAN") TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF NEW ORDINARY SHARES IN SG BAGAN ("SG BAGAN SHARES") ("DISPOSAL"); AND (II) DISTRIBUTION OF SG BAGAN SHARES HELD BY KDB ARISING FROM THE DISPOSAL TO ITS ENTITLED SHAREHOLDERS BY WAY OF A CAPITAL REDUCTION AND REPAYMENT AND DIVIDEND-IN-SPECIE ("DISTRIBUTION") (COLLECTIVELY, "PROPOSALS")
2 03 Jul 2024 KUCHAI DEVELOPMENT BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
(I) DISPOSAL OF SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES IN KUCHAI DEVELOPMENT BERHAD ("KDB") TO SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SG BAGAN") TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF NEW ORDINARY SHARES IN SG BAGAN ("SG BAGAN SHARES") ("DISPOSAL"); AND (II) DISTRIBUTION OF SG BAGAN SHARES HELD BY KDB ARISING FROM THE DISPOSAL TO ITS ENTITLED SHAREHOLDERS BY WAY OF A CAPITAL REDUCTION AND REPAYMENT AND DIVIDEND-IN-SPECIE ("DISTRIBUTION") (COLLECTIVELY, "PROPOSALS")
3 26 Jun 2024 KUCHAI DEVELOPMENT BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
(I) PROPOSED DISPOSAL OF SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES IN KUCHAI DEVELOPMENT BERHAD ("KDB") TO SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SG BAGAN") TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF NEW ORDINARY SHARES IN SG BAGAN ("SG BAGAN SHARES") ("PROPOSED DISPOSAL"); AND (II) PROPOSED DISTRIBUTION OF SG BAGAN SHARES HELD BY KDB ARISING FROM THE PROPOSED DISPOSAL TO ITS ENTITLED SHAREHOLDERS BY WAY OF A PROPOSED CAPITAL REDUCTION AND REPAYMENT AND PROPOSED DIVIDEND-IN-SPECIE
4 30 May 2024 KUCHAI DEVELOPMENT BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2024
5 07 May 2024 KUCHAI DEVELOPMENT BERHAD General Meetings: Outcome of Meeting
6 15 Apr 2024 KUCHAI DEVELOPMENT BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING: (I) PROPOSED DISPOSAL OF SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES IN KUCHAI DEVELOPMENT BERHAD ("KDB") TO SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SG BAGAN") TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF NEW ORDINARY SHARES IN SG BAGAN ("SG BAGAN SHARES") ("PROPOSED DISPOSAL"); AND (II) PROPOSED DISTRIBUTION OF SG BAGAN SHARES HELD BY KDB ARISING FROM THE PROPOSED DISPOSAL TO ITS ENTITLED SHAREHOLDERS BY WAY OF A PROPOSED CAPITAL REDUCTION AND REPAYMENT AND PROPOSED DIVIDEND-IN-SPECIE
7 12 Apr 2024 KUCHAI DEVELOPMENT BERHAD General Meetings: Notice of Meeting
8 18 Mar 2024 KUCHAI DEVELOPMENT BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
(I) PROPOSED DISPOSAL OF SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES IN KUCHAI DEVELOPMENT BERHAD ("KDB") TO SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SG BAGAN") TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF NEW ORDINARY SHARES IN SG BAGAN ("SG BAGAN SHARES") ("PROPOSED DISPOSAL"); AND (II) PROPOSED DISTRIBUTION OF SG BAGAN SHARES HELD BY KDB ARISING FROM THE PROPOSED DISPOSAL TO ITS ENTITLED SHAREHOLDERS BY WAY OF A PROPOSED CAPITAL REDUCTION AND REPAYMENT AND PROPOSED DIVIDEND-IN-SPECIE
9 28 Feb 2024 KUCHAI DEVELOPMENT BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
(I) PROPOSED DISPOSAL OF SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES IN KUCHAI DEVELOPMENT BERHAD ("KDB") TO SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SG BAGAN") TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF NEW ORDINARY SHARES IN SG BAGAN ("SG BAGAN SHARES") ("PROPOSED DISPOSAL"); AND (II) PROPOSED DISTRIBUTION OF SG BAGAN SHARES HELD BY KDB ARISING FROM THE PROPOSED DISPOSAL TO ITS ENTITLED SHAREHOLDERS BY WAY OF A PROPOSED CAPITAL REDUCTION AND REPAYMENT AND PROPOSED DIVIDEND-IN-SPECIE
10 28 Feb 2024 KUCHAI DEVELOPMENT BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2023
11 29 Dec 2023 KUCHAI DEVELOPMENT BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
(I) PROPOSED DISPOSAL OF SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES IN KUCHAI DEVELOPMENT BERHAD ("KDB") TO SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SG BAGAN") TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF NEW ORDINARY SHARES IN SG BAGAN ("SG BAGAN SHARES") ("PROPOSED DISPOSAL"); AND (II) PROPOSED DISTRIBUTION OF SG BAGAN SHARES HELD BY KDB ARISING FROM THE PROPOSED DISPOSAL TO ITS ENTITLED SHAREHOLDERS BY WAY OF A PROPOSED CAPITAL REDUCTION AND REPAYMENT AND PROPOSED DIVIDEND-IN-SPECIE
12 01 Dec 2023 KUCHAI DEVELOPMENT BERHAD General Meetings: Outcome of Meeting
13 24 Nov 2023 KUCHAI DEVELOPMENT BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2023
14 31 Oct 2023 KUCHAI DEVELOPMENT BERHAD Annual Report & CG Report - 2023
15 30 Oct 2023 KUCHAI DEVELOPMENT BERHAD General Meetings: Notice of Meeting
16 06 Oct 2023 KUCHAI DEVELOPMENT BERHAD KUCHAI - Notice of Book Closure
17 06 Oct 2023 KUCHAI DEVELOPMENT BERHAD KUCHAI - Notice of Book Closure
18 05 Oct 2023 KUCHAI DEVELOPMENT BERHAD Others
19 05 Oct 2023 KUCHAI DEVELOPMENT BERHAD OTHERS
KUCHAI DEVELOPMENT BERHAD ("Kuchai" or "the Company") - Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority
20 05 Oct 2023 KUCHAI DEVELOPMENT BERHAD First and Final Dividend
21 05 Oct 2023 KUCHAI DEVELOPMENT BERHAD OTHERS
KUCHAI DEVELOPMENT BERHAD ("Kuchai" or "the Company") (a) Proposed Single Tier First and Final Dividend of 1 sen per ordinary share (b) Proposed Single Tier Bonus Dividend of 1.5 sen per ordinary share
22 28 Aug 2023 KUCHAI DEVELOPMENT BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2023
23 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Risk Committee - MISS ANITA CHEW CHENG IM
24 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Remuneration Committee - MR WUN MOW SANG
25 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Risk Committee - MADAM ELSIE KOK YIN MEI
26 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Remuneration Committee - MISS ANITA CHEW CHENG IM
27 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Remuneration Committee - MADAM ELSIE KOK YIN MEI
28 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Nomination Committee - MR WUN MOW SANG
29 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Nomination Committee - MADAM ELSIE KOK YIN MEI
30 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Nomination Committee - MISS ANITA CHEW CHENG IM

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