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No Announcement Date Company Title
1 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")
2 18 Nov 2019 AMANAH HARTA TANAH PNB Quarterly rpt on consolidated results for the financial period ended 30/09/2019
3 12 Nov 2019 AMANAH HARTA TANAH PNB General Meetings: Outcome of Meeting
4 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
5 21 Oct 2019 AMANAH HARTA TANAH PNB General Meetings: Notice of Meeting
6 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")
7 15 Oct 2019 AMANAH HARTA TANAH PNB Change in Boardroom - ENCIK ABDUL JALIL BIN ABDUL RASHEED
8 15 Oct 2019 AMANAH HARTA TANAH PNB Change in Audit Committee - ENCIK ABDUL JALIL BIN ABDUL RASHEED
9 04 Oct 2019 AMANAH HARTA TANAH PNB Change in Audit Committee - DATO ABDUL RAHMAN BIN AHMAD
10 04 Oct 2019 AMANAH HARTA TANAH PNB Change in Boardroom - DATO' ABDUL RAHMAN BIN AHMAD
11 04 Oct 2019 AMANAH HARTA TANAH PNB Change of Address
12 16 Aug 2019 AMANAH HARTA TANAH PNB Change in Boardroom - PUAN ROSINAH BINTI MOHD SALLEH
13 16 Aug 2019 AMANAH HARTA TANAH PNB Change in Audit Committee - PUAN ROSINAH BINTI MOHD SALLEH
14 13 Aug 2019 AMANAH HARTA TANAH PNB Change in Audit Committee - DATO NAFISAH BINTI RADIN
15 13 Aug 2019 AMANAH HARTA TANAH PNB Change in Audit Committee - PUAN ROSINAH BINTI MOHD SALLEH
16 13 Aug 2019 AMANAH HARTA TANAH PNB Change in Audit Committee - DATUK MOHD ANWAR BIN YAHYA
17 13 Aug 2019 AMANAH HARTA TANAH PNB Change in Audit Committee - DATO ABDUL RAHMAN BIN AHMAD
18 09 Aug 2019 AMANAH HARTA TANAH PNB TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSAL BY AMANAHRAYA TRUSTEES BERHAD (COMPANY No. 766894-T)("TRUSTEE" OR "ART") AS TRUSTEE FOR AMANAH HARTA TANAH PNB ("AHP") TO HUA HING SEAFOOD RESTAURANT SDN BHD (COMPANY No. 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")
19 02 Aug 2019 AMANAH HARTA TANAH PNB AHP - Notice of Book Closure
20 01 Aug 2019 AMANAH HARTA TANAH PNB Income Distribution
21 01 Aug 2019 AMANAH HARTA TANAH PNB Quarterly rpt on consolidated results for the financial period ended 30/06/2019
22 14 Jun 2019 AMANAH HARTA TANAH PNB TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSAL BY AMANAHRAYA TRUSTEES BERHAD ("TRUSTEE" OR "ART") AS THE TRUSTEE FOR AMANAH HARTA TANAH PNB ("AHP") OF BANGUNAN SRI IMPIAN, JALAN SETIAWANGSA 8, TAMAN SETIAWANGSA, KUALA LUMPUR FOR CASH CONSIDERATIONS OF RM17,000,000.
23 27 May 2019 AMANAH HARTA TANAH PNB TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSALS OF PROPERTY BY AMANAHRAYA TRUSTEES BERHAD ("TRUSTEE" OR "ART") AS THE TRUSTEE FOR AMANAH HARTA TANAH PNB ("AHP") OF A SHOPOFFICE AT JALAN NEGARA 2, TAMAN MELAWATI, KUALA LUMPUR FOR CASH CONSIDERATIONS OF RM2,350,000 ("THE PROPOSED DISPOSAL")
24 14 May 2019 AMANAH HARTA TANAH PNB TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSAL BY AMANAHRAYA TRUSTEES BERHAD ("TRUSTEE" OR "ART") AS THE TRUSTEE FOR AMANAH HARTA TANAH PNB ("AHP") OF BANGUNAN SRI IMPIAN, JALAN SETIAWANGSA 8, TAMAN SETIAWANGSA, KUALA LUMPUR FOR CASH CONSIDERATIONS OF RM17,000,000.
25 14 May 2019 AMANAH HARTA TANAH PNB Quarterly rpt on consolidated results for the financial period ended 31/03/2019
26 09 May 2019 AMANAH HARTA TANAH PNB Change in Boardroom - DATO' IDRIS BIN KECHOT
27 30 Apr 2019 AMANAH HARTA TANAH PNB TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSALS OF PROPERTY BY AMANAHRAYA TRUSTEES BERHAD ("TRUSTEE" OR "ART") AS THE TRUSTEE FOR AMANAH HARTA TANAH PNB ("AHP") OF A SHOPOFFICE AT JALAN NEGARA 2, TAMAN MELAWATI, KUALA LUMPUR FOR CASH CONSIDERATIONS OF RM2,350,000 ("THE PROPOSED DISPOSAL")
28 05 Apr 2019 AMANAH HARTA TANAH PNB TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSALS OF PROPERTY BY AMANAHRAYA TRUSTEES BERHAD ("TRUSTEE" OR "ART") AS THE TRUSTEE FOR AMANAH HARTA TANAH PNB ("AHP") OF A SHOPOFFICE AT JALAN NEGARA 2, TAMAN MELAWATI, KUALA LUMPUR FOR CASH CONSIDERATIONS OF RM2,350,000 ("THE PROPOSED DISPOSAL")
29 28 Mar 2019 AMANAH HARTA TANAH PNB General Meetings: Outcome of Meeting
30 19 Mar 2019 AMANAH HARTA TANAH PNB TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSAL BY AMANAHRAYA TRUSTEES BERHAD (Co. No. 766894-T)("TRUSTEE" OR "ART") AS TRUSTEE FOR AMANAH HARTA TANAH PNB ("AHP") TO ARENSI (M) SDN. BHD. (Co. No. 331761-H) ("ARENSI" OR "THE PURCHASER") FOR A CASH CONSIDERATION OF RINGGIT MALAYSIA FOUR MILLION AND EIGHT HUNDRED THOUSAND (RM4,800,000) ONLY ("THE DISPOSAL")

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