Highlights:
Shariah Setting

Bursa Announcements


Category
Company

No Announcement Date Company Title
1 19 Jun 2020 AMANAH HARTA TANAH PNB Change in Audit Committee - ENCIK ABDUL JALIL BIN ABDUL RASHEED
2 19 Jun 2020 AMANAH HARTA TANAH PNB Change in Boardroom - ENCIK ABDUL JALIL BIN ABDUL RASHEED
3 19 Jun 2020 AMANAH HARTA TANAH PNB General Meetings: Outcome of Meeting
4 27 May 2020 AMANAH HARTA TANAH PNB General Meetings: Notice of Meeting (Amended Announcement)
5 20 May 2020 AMANAH HARTA TANAH PNB OTHERS
DISSOLUTION OF THE PROPERTY INVESTMENT COMMITTEE OF THE BOARD OF DIRECTORS OF PELABURAN HARTANAH NASIONAL BERHAD (AS THE MANAGER OF AMANAH HARTA TANAH PNB)
6 06 May 2020 AMANAH HARTA TANAH PNB Quarterly rpt on consolidated results for the financial period ended 31/03/2020
7 18 Mar 2020 AMANAH HARTA TANAH PNB OTHERS
POSTPONEMENT OF THE 8TH ANNUAL GENERAL MEETING OF AMANAH HARTA TANAH PNB
8 02 Mar 2020 AMANAH HARTA TANAH PNB TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSAL BY AMANAHRAYA TRUSTEES BERHAD, COMPANY No. 200701008892 (766894-T)("TRUSTEE" OR "ART") AS TRUSTEE FOR AMANAH HARTA TANAH PNB ("AHP") TO HUA HING SEAFOOD RESTAURANT SDN BHD, COMPANY No. 200801035852 (837193-U) ("HUA HING SEAFOOD" OR "THE PURCHASER) FOR A CASH CONSIDERATION OF RINGGIT MALAYSIA ONE MILLION EIGHT HUNDRED THOUSAND (RM1,800,000)("THE PROPOSED DISPOSAL")
9 28 Feb 2020 AMANAH HARTA TANAH PNB Annual Report & CG Report - 2019
10 27 Feb 2020 AMANAH HARTA TANAH PNB General Meetings: Notice of Meeting
11 21 Jan 2020 AMANAH HARTA TANAH PNB AHP - Notice of Book Closure
12 20 Jan 2020 AMANAH HARTA TANAH PNB Income Distribution
13 20 Jan 2020 AMANAH HARTA TANAH PNB OTHERS
VALUATION OF REAL ESTATE (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.43(1)(e) OF THE MAIN MARKET LISTING REQUIREMENTS)
14 20 Jan 2020 AMANAH HARTA TANAH PNB Quarterly rpt on consolidated results for the financial period ended 31/12/2019
15 09 Dec 2019 AMANAH HARTA TANAH PNB OTHERS
AMENDMENTS TO THE FIRST RESTATED DEED DATED 13 AUGUST 2015 ENTERED INTO BETWEEN PELABURAN HARTANAH NASIONAL BERHAD, AMANAHRAYA TRUSTEES BERHAD AND THE SEVERAL PERSONS THEREIN MENTIONED CONSTITUTING AHP ("AMENDMENTS")
16 18 Nov 2019 AMANAH HARTA TANAH PNB Quarterly rpt on consolidated results for the financial period ended 30/09/2019
17 12 Nov 2019 AMANAH HARTA TANAH PNB General Meetings: Outcome of Meeting
18 21 Oct 2019 AMANAH HARTA TANAH PNB CIRCULAR TO UNIT HOLDERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE FIRST RESTATED DEED DATED 13 AUGUST 2015 ENTERED INTO BETWEEN PELABURAN HARTANAH NASIONAL BERHAD, AMANAHRAYA TRUSTEES BERHAD AND THE SEVERAL PERSONS THEREIN MENTIONED CONSTITUTING AMANAH HARTA TANAH PNB AND NOTICE OF EXTRAORDINARY GENERAL MEETING
19 21 Oct 2019 AMANAH HARTA TANAH PNB General Meetings: Notice of Meeting
20 17 Oct 2019 AMANAH HARTA TANAH PNB OTHERS
AMANAH HARTA TANAH PNB ("AHP") PROPOSED AMENDMENTS TO THE FIRST RESTATED DEED DATED 13 AUGUST 2015 ENTERED INTO BETWEEN PELABURAN HARTANAH NASIONAL BERHAD, AMANAHRAYA TRUSTEES BERHAD AND THE SEVERAL PERSONS THEREIN MENTIONED CONSTITUTING AHP ("PROPOSED AMENDMENTS")
21 15 Oct 2019 AMANAH HARTA TANAH PNB Change in Boardroom - ENCIK ABDUL JALIL BIN ABDUL RASHEED
22 15 Oct 2019 AMANAH HARTA TANAH PNB Change in Audit Committee - ENCIK ABDUL JALIL BIN ABDUL RASHEED
23 04 Oct 2019 AMANAH HARTA TANAH PNB Change in Audit Committee - DATO ABDUL RAHMAN BIN AHMAD
24 04 Oct 2019 AMANAH HARTA TANAH PNB Change in Boardroom - DATO' ABDUL RAHMAN BIN AHMAD
25 04 Oct 2019 AMANAH HARTA TANAH PNB Change of Address
26 16 Aug 2019 AMANAH HARTA TANAH PNB Change in Boardroom - PUAN ROSINAH BINTI MOHD SALLEH
27 16 Aug 2019 AMANAH HARTA TANAH PNB Change in Audit Committee - PUAN ROSINAH BINTI MOHD SALLEH
28 13 Aug 2019 AMANAH HARTA TANAH PNB Change in Audit Committee - DATO NAFISAH BINTI RADIN
29 13 Aug 2019 AMANAH HARTA TANAH PNB Change in Audit Committee - PUAN ROSINAH BINTI MOHD SALLEH
30 13 Aug 2019 AMANAH HARTA TANAH PNB Change in Audit Committee - DATUK MOHD ANWAR BIN YAHYA


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