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No Announcement Date Company Title
1 31 May 2019 MELATI EHSAN HOLDINGS BERHAD Change in Boardroom - MR CHEAH JIT PENG
2 25 Apr 2019 MELATI EHSAN HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 28/02/2019
3 27 Feb 2019 MELATI EHSAN HOLDINGS BERHAD General Meetings: Outcome of Meeting
4 30 Jan 2019 MELATI EHSAN HOLDINGS BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
5 28 Jan 2019 MELATI EHSAN HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
6 25 Jan 2019 MELATI EHSAN HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/11/2018
7 24 Jan 2019 MELATI EHSAN HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY; PART B: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND STATEMENT IN RELATION TO PART C: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK (Amended Announcement)
8 09 Jan 2019 MELATI EHSAN HOLDINGS BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
9 04 Jan 2019 MELATI EHSAN HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
10 03 Jan 2019 MELATI EHSAN HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
11 02 Jan 2019 MELATI EHSAN HOLDINGS BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
12 02 Jan 2019 MELATI EHSAN HOLDINGS BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - LEMBAGA TABUNG HAJI
13 28 Dec 2018 MELATI EHSAN HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY; PART B: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND STATEMENT IN RELATION TO PART C: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
14 28 Dec 2018 MELATI EHSAN HOLDINGS BERHAD Annual Report & CG Report - 2018
15 28 Dec 2018 MELATI EHSAN HOLDINGS BERHAD MELATI - Notice of Book Closure
16 27 Dec 2018 MELATI EHSAN HOLDINGS BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
17 27 Dec 2018 MELATI EHSAN HOLDINGS BERHAD First and Final Dividend
18 27 Dec 2018 MELATI EHSAN HOLDINGS BERHAD General Meetings: Notice of Meeting
19 20 Dec 2018 MELATI EHSAN HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
20 26 Nov 2018 MELATI EHSAN HOLDINGS BERHAD OTHERS
(I) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY; (II) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (III) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
21 25 Oct 2018 MELATI EHSAN HOLDINGS BERHAD OTHERS
RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2018
22 25 Oct 2018 MELATI EHSAN HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/08/2018
23 22 Oct 2018 MELATI EHSAN HOLDINGS BERHAD OTHERS
TERMINATION OF JOINT VENTURE AGREEMENT DATED 28 JANUARY 2011 MADE BETWEEN BAYU MELATI SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SELGATE CORPORATION SDN. BHD. (FORMERLY KNOWN AS PKNS HOLDINGS SDN. BHD.) FOR THE DEVELOPMENT OF THREE PIECES OF FREEHOLD COMMERCIAL LANDS LOCATED AT BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR
24 19 Oct 2018 MELATI EHSAN HOLDINGS BERHAD OTHERS
MELATI EHSAN HOLDINGS BERHAD ("MEHB" or THE "COMPANY") APPOINTMENT OF BAYU MELATI SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AS MAIN/TURNKEY CONTRACTOR FOR THE DEVELOPMENT ON THE LAND HELD UNDER PN 109367, LOT 72699, SEKSYEN 40, BANDAR PETALING JAYA, DAERAH PETALING BY MELATI EHSAN (M) SDN. BHD.
25 19 Oct 2018 MELATI EHSAN HOLDINGS BERHAD OTHERS
TERMINATION OF JOINT VENTURE AGREEMENT DATED 28 JANUARY 2011 MADE BETWEEN BAYU MELATI SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SELGATE CORPORATION SDN. BHD. (FORMERLY KNOWN AS PKNS HOLDINGS SDN. BHD.) FOR THE DEVELOPMENT OF THREE PIECES OF FREEHOLD COMMERCIAL LANDS LOCATED AT BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR
26 28 Aug 2018 MELATI EHSAN HOLDINGS BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
27 17 Aug 2018 MELATI EHSAN HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
28 30 Jul 2018 MELATI EHSAN HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/05/2018
29 04 Jul 2018 MELATI EHSAN HOLDINGS BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
30 29 Jun 2018 MELATI EHSAN HOLDINGS BERHAD Immediate Announcement on Shares Buy Back

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