| No |
Announcement Date |
Company |
Title |
| 91 |
06 Mar 2020 |
PESONA METRO HOLDINGS BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WIE HOCK KIONG |
| 92 |
06 Mar 2020 |
PESONA METRO HOLDINGS BERHAD |
Changes in Director's Interest (Section 219 of CA 2016) - MR WIE HOCK KIONG |
| 93 |
06 Mar 2020 |
PESONA METRO HOLDINGS BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WIE HOCK BENG |
| 94 |
06 Mar 2020 |
PESONA METRO HOLDINGS BERHAD |
Changes in Director's Interest (Section 219 of CA 2016) - MR WIE HOCK BENG |
| 95 |
06 Mar 2020 |
PESONA METRO HOLDINGS BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KOMBINASI EMAS SDN BHD |
| 96 |
27 Feb 2020 |
PESONA METRO HOLDINGS BERHAD |
OTHERS
PESONA METRO HOLDINGS BERHAD - PROPOSED SINGLE TIER FINAL DIVIDEND |
| 97 |
27 Feb 2020 |
PESONA METRO HOLDINGS BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/12/2019 |
| 98 |
23 Jan 2020 |
PESONA METRO HOLDINGS BERHAD |
Additional Listing Announcement /Subdivision of Shares |
| 99 |
20 Jan 2020 |
PESONA METRO HOLDINGS BERHAD |
Additional Listing Announcement /Subdivision of Shares |
| 100 |
14 Jan 2020 |
PESONA METRO HOLDINGS BERHAD |
Additional Listing Announcement /Subdivision of Shares |
| 101 |
28 Nov 2019 |
PESONA METRO HOLDINGS BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/09/2019 |
| 102 |
28 Nov 2019 |
PESONA METRO HOLDINGS BERHAD |
OTHERS
Islamic Medium Term Notes Issuance of up to RM150,000,000.00 in nominal value under the Shariah Principle of Wakalah Bi Al-Istithmar ("Sukuk Wakalah") |
| 103 |
26 Aug 2019 |
PESONA METRO HOLDINGS BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/06/2019 |
| 104 |
13 Jun 2019 |
PESONA METRO HOLDINGS BERHAD |
General Meetings: Outcome of Meeting |
| 105 |
21 May 2019 |
PESONA METRO HOLDINGS BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/03/2019 |
| 106 |
06 May 2019 |
PESONA METRO HOLDINGS BERHAD |
PESONA - Notice of Book Closure |
| 107 |
30 Apr 2019 |
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: Proposed Alteration of the Existing Memorandum and Articles of Association by replacing with a New Constitution |
| 108 |
30 Apr 2019 |
PESONA METRO HOLDINGS BERHAD |
Annual Report & CG Report - 2018 |
| 109 |
29 Apr 2019 |
PESONA METRO HOLDINGS BERHAD |
Final Dividend |
| 110 |
29 Apr 2019 |
PESONA METRO HOLDINGS BERHAD |
General Meetings: Notice of Meeting |
| 111 |
15 Apr 2019 |
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 Alteration of the Existing Memorandum and Articles of Association by replacing with a New Constitution |
| 112 |
14 Mar 2019 |
PESONA METRO HOLDINGS BERHAD |
OTHERS
LETTER OF AWARD - MAIN BUILDING AND M&E WORKS FOR THE "CADANGAN PEMBANGUNAN PERUMAHAN "GUARDED AND GATED COMMUNITY" DI BAWAH SEKSYEN 6(1A), AKTA HAKMILIK STRATA 1985 (AKTA 318) FASA 2 YANG MENGANDUNGI:- A. 2 BLOK - 862 UNIT PANGSAPURI KOS BEBAS JENIS A - 24 TINGKAT B. 1 BLOK - 449 UNIT PANGSAPURI KOS BEBAS JENIS A - 25 TINGKAT C. TEMPAT LETAK KERETA - 4 TINGKAT DI ATAS SEBAHAGIAN LOT 108634, PERSIARAN SEPANG, CYBER 11, CYBERJAYA, MUKIM DENGKIL, DAERAH SEPANG, SELANGOR DARUL EHSAN" |
| 113 |
27 Feb 2019 |
PESONA METRO HOLDINGS BERHAD |
Change of Company Secretary - TE HOCK WEE |
| 114 |
27 Feb 2019 |
PESONA METRO HOLDINGS BERHAD |
Change of Company Secretary - SUSIE CHEW WEI WEI |
| 115 |
27 Feb 2019 |
PESONA METRO HOLDINGS BERHAD |
OTHERS
PESONA METRO HOLDINGS BERHAD - PROPOSED SINGLE TIER FINAL DIVIDEND |
| 116 |
27 Feb 2019 |
PESONA METRO HOLDINGS BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/12/2018 |
| 117 |
19 Feb 2019 |
PESONA METRO HOLDINGS BERHAD |
OTHERS
LETTER OF ACCEPTANCE - SUPERSTRUCTURE WORKS (PACKAGE 2) FOR THE "CADANGAN PEMBANGUNAN BERCAMPUR YANG MENGANDUNGI: PARCEL B - PEMBANGUNAN PANGSAPURI 3 BLOK (734 UNIT) TERMASUK 8 TINGKAT RUANG TEMPAT LETAK KERETA, SERTA RUANG PERNIAGAAN (6 UNIT) DAN 2 TINGKAT BESMEN TEMPAT LETAK KERETA DI ATAS LOT P.T. 68, P.T. 69, P.T. 70, P.T. 71, P.T. 75, SEKSYEN 98, BANDAR KUALA LUMPUR SERTA P.T. 8617, MUKIM KUALA LUMPUR, BANDARAYA KUALA LUMPUR UNTUK MRCB SEPUTEH LAND SDN BHD" |
| 118 |
19 Feb 2019 |
PESONA METRO HOLDINGS BERHAD |
OTHERS
MUTUAL TERMINATION FOR THE CONSTRUCTION AND COMPLETION OF CIVIL WORKS FOR SECTION 6 KAPAR INTERCHANGE TO ASAM JAWA INTERCHANGE ("THE PACKAGE WORKS") OF THE PRIVATISATION OF LEBUHRAYA PERSISIRAN PANTAI BARAT (TAIPING-BANTING) ("PROJECT") |
| 119 |
28 Nov 2018 |
PESONA METRO HOLDINGS BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/09/2018 |
| 120 |
01 Oct 2018 |
PESONA METRO HOLDINGS BERHAD |
MULTIPLE PROPOSALS
PESONA METRO HOLDINGS BERHAD ("PMHB" OR THE "COMPANY") (I) ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SEP RESOURCES (M) SDN BHD ("SEP") FOR A PURCHASE CONSIDERATION OF RM29,150,000 ("ACQUISITION OF SEP"); AND (II) VARIATION VIA THE SUPPLEMENTAL AGREEMENT DATED 9 AUGUST 2016 TO ADD ON, AMEND AND VARY CERTAIN TERMS AND CONDITIONS OF THE SHARE SALE AGREEMENT ("SSA") DATED 29 AUGUST 2014 IN RELATION TO THE ACQUISITION OF SEP ("SSA VARIATION") (COLLECTIVELY, "CORPORATE EXERCISES") |