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Bursa Announcements


Category
Company

No Announcement Date Company Title
31 03 Jan 2023 PESONA METRO HOLDINGS BERHAD SUMMARY NOTIFICATION OF THE INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF PESONA METRO HOLDINGS BERHAD ("PMHB" OR THE "COMPANY") DATED 3 JANUARY 2023 ("IAC"), COMPRISING THE LETTER FROM THE BOARD OF PMHB (AS SET OUT IN PART A OF THE IAC) AND THE INDEPENDENT ADVICE LETTER FROM UOB KAY HIAN SECURITIES (M) SDN BHD ("UOBKH") (AS SET OUT IN PART B OF THE IAC), IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY WIE HOCK KIONG AND KOMBINASI EMAS SDN BHD (COLLECTIVELY, THE "JOINT OFFERORS") THROUGH RHB INVESTMENT BANK BERHAD ("RHB INVESTMENT BANK") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN PMHB NOT ALREADY HELD BY THE JOINT OFFERORS AND PERSONS ACTING IN CONCERT WITH THEM ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM0.19 PER OFFER SHARE ("OFFER")
32 03 Jan 2023 PESONA METRO HOLDINGS BERHAD INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY WIE HOCK KIONG AND KOMBINASI EMAS SDN BHD (COLLECTIVELY, THE "JOINT OFFERORS") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN PESONA METRO HOLDINGS BERHAD NOT ALREADY HELD BY THE JOINT OFFERORS AND PERSONS ACTING IN CONCERT WITH THEM ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM0.19 PER OFFER SHARE ("OFFER")
33 21 Dec 2022 PESONA METRO HOLDINGS BERHAD TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
34 21 Dec 2022 PESONA METRO HOLDINGS BERHAD SUMMARY NOTIFICATION WITH REGARD TO THE ISSUANCE OF THE OFFER DOCUMENT DATED 21 DECEMBER 2022 IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY WIE HOCK KIONG AND KOMBINASI EMAS SDN BHD (COLLECTIVELY, THE "JOINT OFFERORS") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN PESONA METRO HOLDINGS BERHAD NOT ALREADY HELD BY THE JOINT OFFERORS AND PERSONS ACTING IN CONCERT WITH THEM ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM0.19 PER OFFER SHARE TOGETHER WITH THE FORM OF ACCEPTANCE AND TRANSFER
35 21 Dec 2022 PESONA METRO HOLDINGS BERHAD Unconditional Mandatory Take-over Offer
36 13 Dec 2022 PESONA METRO HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WIE HOCK BENG
37 13 Dec 2022 PESONA METRO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR WIE HOCK BENG
38 13 Dec 2022 PESONA METRO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR WIE HOCK KIONG
39 13 Dec 2022 PESONA METRO HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WIE HOCK KIONG
40 07 Dec 2022 PESONA METRO HOLDINGS BERHAD NOTIFICATION TO SHAREHOLDERS OF PESONA METRO HOLDINGS BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER DATED 30 NOVEMBER 2022 FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF WIE HOCK KIONG AND KOMBINASI EMAS SDN BHD
41 06 Dec 2022 PESONA METRO HOLDINGS BERHAD TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
42 30 Nov 2022 PESONA METRO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2022
43 30 Nov 2022 PESONA METRO HOLDINGS BERHAD TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
44 12 Oct 2022 PESONA METRO HOLDINGS BERHAD OTHERS
LETTER OF AWARD - MAIN BUILDING WORKS
45 29 Aug 2022 PESONA METRO HOLDINGS BERHAD Change of Company Secretary - LIM HOOI MOOI
46 29 Aug 2022 PESONA METRO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2022
47 29 Jun 2022 PESONA METRO HOLDINGS BERHAD Change in Boardroom - DATUK HJ SUBHI BIN DZIYAUDDIN
48 29 Jun 2022 PESONA METRO HOLDINGS BERHAD General Meetings: Outcome of Meeting
49 30 May 2022 PESONA METRO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2022
50 29 Apr 2022 PESONA METRO HOLDINGS BERHAD Part A: Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Part B: Statement to Shareholders in relation to the Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
51 29 Apr 2022 PESONA METRO HOLDINGS BERHAD Annual Report & CG Report - 2021
52 28 Apr 2022 PESONA METRO HOLDINGS BERHAD General Meetings: Notice of Meeting
53 27 Apr 2022 PESONA METRO HOLDINGS BERHAD OTHERS
Pesona Metro Holdings Berhad ("the Company") (1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
54 28 Feb 2022 PESONA METRO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2021
55 30 Nov 2021 PESONA METRO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2021
56 25 Nov 2021 PESONA METRO HOLDINGS BERHAD OTHERS
LETTER OF AWARD - PRINCIPAL SUB-CONTRACT FOR BUILDING WORKS AND EXTERNAL WORKS
57 29 Sep 2021 PESONA METRO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2021
58 09 Aug 2021 PESONA METRO HOLDINGS BERHAD OTHERS
MINUTES OF THE TENTH ANNUAL GENERAL MEETING HELD ON 28 JUNE 2021
59 28 Jun 2021 PESONA METRO HOLDINGS BERHAD General Meetings: Outcome of Meeting
60 16 Jun 2021 PESONA METRO HOLDINGS BERHAD General Meetings: Notice of Meeting (Amended Announcement)

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