| No |
Announcement Date |
Company |
Title |
| 181 |
21 Jun 2017 |
SILK HOLDINGS BERHAD |
Change of Company Name - MARINE & GENERAL BERHAD |
| 182 |
21 Jun 2017 |
SILK HOLDINGS BERHAD |
General Meetings: Outcome of Meeting |
| 183 |
21 Jun 2017 |
SILK HOLDINGS BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ENCIK JOHAN ZAINUDDIN BIN DZULKIFLI |
| 184 |
19 Jun 2017 |
SILK HOLDINGS BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ENCIK JOHAN ZAINUDDIN BIN DZULKIFLI |
| 185 |
16 Jun 2017 |
SILK HOLDINGS BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ENCIK JOHAN ZAINUDDIN BIN DZULKIFLI |
| 186 |
06 Jun 2017 |
SILK HOLDINGS BERHAD |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DIVIDEND REINVESTMENT PLAN THAT GIVES ITS SHAREHOLDERS THE OPTION TO REINVEST THEIR CASH DIVIDEND(S) DECLARED BY SILK HOLDINGS BERHAD (SHB) IN NEW ORDINARY SHARES OF SHB AND PROPOSED SHARE BUY-BACK AUTHORITY TO PURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF SHB AS AT THE POINT OF PURCHASE |
| 187 |
05 Jun 2017 |
SILK HOLDINGS BERHAD |
General Meetings: Notice of Meeting |
| 188 |
29 May 2017 |
SILK HOLDINGS BERHAD |
General Meetings: Notice of Meeting |
| 189 |
23 May 2017 |
SILK HOLDINGS BERHAD |
OTHERS
SILK HOLDINGS BERHAD CHANGE IN THE COMPOSITION OF RISK MANAGEMENT COMMITTEE AND DISSOLUTION OF INFRASTRUCTURE COMMITTEE |
| 190 |
23 May 2017 |
SILK HOLDINGS BERHAD |
Change of Company Name - MARINE & GENERAL BERHAD |
| 191 |
23 May 2017 |
SILK HOLDINGS BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/03/2017 |
| 192 |
22 May 2017 |
SILK HOLDINGS BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ENCIK JOHAN ZAINUDDIN BIN DZULKIFLI |
| 193 |
18 May 2017 |
SILK HOLDINGS BERHAD |
OTHERS
SILK HOLDINGS BERHAD ("SHB" OR THE "COMPANY") (I) PROPOSED DIVIDEND REINVESTMENT PLAN (II) PROPOSED SHARE BUY-BACK |
| 194 |
16 May 2017 |
SILK HOLDINGS BERHAD |
OTHERS
SILK HOLDINGS BERHAD ISSUANCE ON NOTICE OF TWENTIETH ANNUAL GENERAL MEETING IN ERROR |
| 195 |
16 May 2017 |
SILK HOLDINGS BERHAD |
Annual Report - 2016 (Amended Announcement) |
| 196 |
04 May 2017 |
SILK HOLDINGS BERHAD |
Change in Principal Officer - ENCIK JAMALUDIN BIN MOHD NOR |
| 197 |
28 Apr 2017 |
SILK HOLDINGS BERHAD |
Annual Report - 2016 |
| 198 |
28 Apr 2017 |
SILK HOLDINGS BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SILK HOLDINGS BERHAD ("SHB" OR THE "COMPANY") DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD ("SILK"), A WHOLLY-OWNED SUBSIDIARY OF SHB, TO PERMODALAN NASIONAL BERHAD ("PNB" OR THE "PURCHASER") ("DISPOSAL") |
| 199 |
27 Apr 2017 |
SILK HOLDINGS BERHAD |
Annual Audited Accounts - 31 Dec 2016 |
| 200 |
27 Apr 2017 |
SILK HOLDINGS BERHAD |
AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : MATERIAL UNCERTAINTY RELATED TO GOING CONCERN |
| 201 |
27 Apr 2017 |
SILK HOLDINGS BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SILK HOLDINGS BERHAD ("SHB" OR THE "COMPANY") DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD ("SILK"), A WHOLLY-OWNED SUBSIDIARY OF SHB, TO PERMODALAN NASIONAL BERHAD ("PNB" OR THE "PURCHASER") ("DISPOSAL") |
| 202 |
25 Apr 2017 |
SILK HOLDINGS BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SILK HOLDINGS BERHAD ("SHB" OR THE "COMPANY") AMENDMENTS TO THE CONDITIONAL SHARE PURCHASE AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD ("SILK"), A WHOLLY-OWNED SUBSIDIARY OF SHB, TO PERMODALAN NASIONAL BERHAD ("PNB" OR THE "PURCHASER") ("DISPOSAL") |
| 203 |
21 Mar 2017 |
SILK HOLDINGS BERHAD |
General Meetings: Outcome of Meeting |
| 204 |
15 Mar 2017 |
SILK HOLDINGS BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SILK HOLDINGS BERHAD ("SHB" OR THE "COMPANY") AMENDMENTS TO THE CONDITIONAL SHARE PURCHASE AGREEMENT IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD ("SILK"), A WHOLLY-OWNED SUBSIDIARY OF SHB, TO PERMODALAN NASIONAL BERHAD ("PNB" OR THE "PURCHASER") ("PROPOSED DISPOSAL") |
| 205 |
14 Mar 2017 |
SILK HOLDINGS BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SILK HOLDINGS BERHAD ("SHB" OR THE "COMPANY") PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD ("SILK"), A WHOLLY-OWNED SUBSIDIARY OF SHB, TO PERMODALAN NASIONAL BERHAD ("PNB" OR THE "PURCHASER") ("PROPOSED DISPOSAL") |
| 206 |
06 Mar 2017 |
SILK HOLDINGS BERHAD |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SILK HOLDINGS BERHAD, TO PERMODALAN NASIONAL BERHAD FOR A CASH CONSIDERATION OF RM380.00 MILLION ("PROPOSED DISPOSAL") AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 207 |
03 Mar 2017 |
SILK HOLDINGS BERHAD |
General Meetings: Notice of Meeting |
| 208 |
28 Feb 2017 |
SILK HOLDINGS BERHAD |
Change in Nomination Committee - DATO' MOHAMMED AZLAN BIN HASHIM |
| 209 |
28 Feb 2017 |
SILK HOLDINGS BERHAD |
Change in Nomination Committee - DATO' ABDUL HAMID BIN SH MOHAMED |
| 210 |
28 Feb 2017 |
SILK HOLDINGS BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/12/2016 |