| No |
Announcement Date |
Company |
Title |
| 1 |
08 Sep 2023 |
LAGENDA PROPERTIES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Lagenda Properties Berhad ("LPB")
Proposed acquisition by Lagenda Harta Sdn. Bhd. (formerly known as Lagenda Property 1 Sdn. Bhd.) (a wholly-owned subsidiary of LPB) of a twelve-storey office building erected on a piece of freehold land held under Geran 54431/M1/B4/1, No. Petak 1, No. Tingkat B4, No. Bangunan M1, Lot 45821 Seksyen 39, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor ("Building"). |
| 2 |
05 Sep 2023 |
LAGENDA PROPERTIES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Lagenda Properties Berhad ("LPB")
Proposed acquisition by Lagenda Harta Sdn. Bhd. (formerly known as Lagenda Property 1 Sdn. Bhd.) (a wholly-owned subsidiary of LPB) of a twelve-storey office building erected on a piece of freehold land held under Geran 54431/M1/B4/1, No. Petak 1, No. Tingkat B4, No. Bangunan M1, Lot 45821 Seksyen 39, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor ("Building"). |
| 3 |
22 Aug 2023 |
LAGENDA PROPERTIES BERHAD |
LAGENDA - Notice of Book Closure |
| 4 |
21 Aug 2023 |
LAGENDA PROPERTIES BERHAD |
Interim Dividend |
| 5 |
21 Aug 2023 |
LAGENDA PROPERTIES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/06/2023 |
| 6 |
11 Aug 2023 |
LAGENDA PROPERTIES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
LAGENDA PROPERTIES BERHAD ("LPB" OR THE "COMPANY")
ACQUISITION BY LAGENDA MERSING SDN. BHD. (A 70% OWNED INDIRECT SUBSIDIARY OF LPB) OF 2 PARCELS OF FREEHOLD LAND LOCATED IN KELAN KECHIL, MUKIM SENAI, DAERAH KULAI, NEGERI JOHOR FROM SERIEMAS DEVELOPMENT SDN. BERHAD FOR A TOTAL CASH CONSIDERATION OF RM396,358,146.36 ("ACQUISITION") |
| 7 |
17 Jul 2023 |
LAGENDA PROPERTIES BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' DOH TEE LEONG |
| 8 |
17 Jul 2023 |
LAGENDA PROPERTIES BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LAGENDA LAND SDN BHD |
| 9 |
17 Jul 2023 |
LAGENDA PROPERTIES BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' DOH JEE MING |
| 10 |
17 Jul 2023 |
LAGENDA PROPERTIES BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' DOH JEE CHAI |
| 11 |
17 Jul 2023 |
LAGENDA PROPERTIES BERHAD |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' DOH JEE MING |
| 12 |
17 Jul 2023 |
LAGENDA PROPERTIES BERHAD |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period |
| 13 |
28 Jun 2023 |
LAGENDA PROPERTIES BERHAD |
General Meetings: Outcome of Meeting |
| 14 |
28 Jun 2023 |
LAGENDA PROPERTIES BERHAD |
General Meetings: Outcome of Meeting |
| 15 |
12 Jun 2023 |
LAGENDA PROPERTIES BERHAD |
Circular to Shareholders in relation to the proposed acquisition by Lagenda Mersing Sdn Bhd (a 70% owned indirect subsidiary of Lagenda Properties Berhad) of 2 parcels of freehold land located in Kelan Kechil, Mukim Senai, Daerah Kulai, Negeri Johor from Seriemas Development Sdn Berhad for a total cash consideration of RM396,358,146.36 ("Proposed Acquisition") |
| 16 |
09 Jun 2023 |
LAGENDA PROPERTIES BERHAD |
General Meetings: Notice of Meeting |
| 17 |
08 Jun 2023 |
LAGENDA PROPERTIES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
LAGENDA PROPERTIES BERHAD ("LPB" OR THE "COMPANY")
PROPOSED ACQUISITION BY LAGENDA MERSING SDN. BHD. (A 70% OWNED INDIRECT SUBSIDIARY OF LPB) OF 2 PARCELS OF FREEHOLD LAND LOCATED IN KELAN KECHIL, MUKIM SENAI, DAERAH KULAI, NEGERI JOHOR FROM SERIEMAS DEVELOPMENT SDN. BERHAD FOR A TOTAL CASH CONSIDERATION OF RM396,358,146.36 ("PROPOSED ACQUISITION") |
| 18 |
26 May 2023 |
LAGENDA PROPERTIES BERHAD |
PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (Amended Announcement) |
| 19 |
22 May 2023 |
LAGENDA PROPERTIES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/03/2023 |
| 20 |
28 Apr 2023 |
LAGENDA PROPERTIES BERHAD |
Annual Report & CG Report - 2022 |
| 21 |
28 Apr 2023 |
LAGENDA PROPERTIES BERHAD |
PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY |
| 22 |
27 Apr 2023 |
LAGENDA PROPERTIES BERHAD |
General Meetings: Notice of Meeting |
| 23 |
19 Apr 2023 |
LAGENDA PROPERTIES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
LAGENDA PROPERTIES BERHAD ("LPB" OR THE "COMPANY")
PROPOSED ACQUISITION BY LAGENDA MERSING SDN. BHD. (A 70% OWNED INDIRECT SUBSIDIARY OF LPB) OF 2 PARCELS OF FREEHOLD LAND LOCATED IN KELAN KECHIL, MUKIM SENAI, DAERAH KULAI, NEGERI JOHOR ("PROPOSED ACQUISITION") |
| 24 |
11 Apr 2023 |
LAGENDA PROPERTIES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
LAGENDA PROPERTIES BERHAD ("LPB" OR THE "COMPANY")
PROPOSED ACQUISITION BY LAGENDA MERSING SDN. BHD. (A 70% OWNED INDIRECT SUBSIDIARY OF LPB) OF 2 PARCELS OF FREEHOLD VACANT LAND LOCATED IN KELAN KECHIL, MUKIM SENAI, DAERAH KULAI, NEGERI JOHOR ("PROPOSED ACQUISITION") |
| 25 |
10 Apr 2023 |
LAGENDA PROPERTIES BERHAD |
Change in Nomination and Remuneration Committee - MADAM LOOI SZE SHING |
| 26 |
10 Apr 2023 |
LAGENDA PROPERTIES BERHAD |
Change in Nomination and Remuneration Committee - DATO' MOHAMED SHARIL BIN MOHAMED TARMIZI |
| 27 |
10 Apr 2023 |
LAGENDA PROPERTIES BERHAD |
OTHERS
LAGENDA PROPERTIES BERHAD ("THE COMPANY")
- RENAME OF THE AUDIT AND RISK COMMITTEE AS AUDIT AND RISK MANAGEMENT COMMITTEE
- MERGER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE |
| 28 |
10 Apr 2023 |
LAGENDA PROPERTIES BERHAD |
Change in Audit Committee - DATO' MOHAMED SHARIL BIN MOHAMED TARMIZI |
| 29 |
10 Apr 2023 |
LAGENDA PROPERTIES BERHAD |
OTHERS
LAGENDA PROPERTIES BERHAD ("THE COMPANY")
(I) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE AND/OR HOLD UP TO TEN PER CENTUM (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY |
| 30 |
10 Apr 2023 |
LAGENDA PROPERTIES BERHAD |
Change in Remuneration Committee - DATO' DOH JEE MING |