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Bursa Announcements


Category
Company

No Announcement Date Company Title
121 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
122 30 Apr 2019 PESONA METRO HOLDINGS BERHAD Annual Report & CG Report - 2018
123 29 Apr 2019 PESONA METRO HOLDINGS BERHAD Final Dividend
124 29 Apr 2019 PESONA METRO HOLDINGS BERHAD General Meetings: Notice of Meeting
125 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
126 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"
127 27 Feb 2019 PESONA METRO HOLDINGS BERHAD Change of Company Secretary - TE HOCK WEE
128 27 Feb 2019 PESONA METRO HOLDINGS BERHAD Change of Company Secretary - SUSIE CHEW WEI WEI
129 27 Feb 2019 PESONA METRO HOLDINGS BERHAD OTHERS
PESONA METRO HOLDINGS BERHAD - PROPOSED SINGLE TIER FINAL DIVIDEND
130 27 Feb 2019 PESONA METRO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
131 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"
132 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")
133 28 Nov 2018 PESONA METRO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2018
134 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")
135 01 Oct 2018 PESONA METRO HOLDINGS BERHAD Change in Audit Committee - PUAN SALWA BINTI SHAMSHUDDIN
136 01 Oct 2018 PESONA METRO HOLDINGS BERHAD Change in Boardroom - PUAN SALWA BINTI SHAMSHUDDIN
137 13 Sep 2018 PESONA METRO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR WIE HOCK KIONG
138 13 Sep 2018 PESONA METRO HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WIE HOCK KIONG
139 13 Sep 2018 PESONA METRO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR WIE HOCK BENG
140 13 Sep 2018 PESONA METRO HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WIE HOCK BENG
141 13 Sep 2018 PESONA METRO HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KOMBINASI EMAS SDN BHD
142 04 Sep 2018 PESONA METRO HOLDINGS BERHAD OTHERS
LETTER OF AWARD FOR EXECUTION AND COMPLETION OF THE MAIN BUILDING AND EXTERNAL WORKS FOR THE "CADANGAN MEMBINA 2 BLOK PANGSAPURI PERKHIDMATAN 33 TINGKAT DAN 28 TINGKAT DI ATAS 10 TINGKAT PODIUM YANG MENGANDUNGI 1 TINGKAT KEMUDAHAN PENDUDUK, 9 TINGKAT TEMPAT LETAK KENDERAAN BERSERTA KEDAI DAN 4 TINGKAT BESMEN TEMPAT LETAK KENDERAAN DI ATAS SEBAHAGIAN PT 72994 (PARSEL 1F), JALAN PJU 9/1, BANDAR SRI DAMANSARA, MUKIM SUNGAI BULOH, DAERAH PETALING, SELANGOR DARUL EHSAN"
143 23 Aug 2018 PESONA METRO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2018
144 17 Aug 2018 PESONA METRO HOLDINGS BERHAD OTHERS
LETTER OF ACCEPTANCE - "CADANGAN PEMBANGUNAN 1 BLOK MENARA PERDAGANGAN BERCAMPUR 41 TINGKAT YANG MENGANDUNGI 1 BLOK PEJABAT/SUITE 32 TINGKAT (DI ARAS 9 HINGGA ARAS 41) DI ATAS BLOK PODIUM 8 TINGKAT (DI ARAS BAWAH HINGGA ARAS 7) DENGAN SATU TINGKAT RUANG KEMUDAHAN DAN 5 TINGKAT PODIUM TEMPAT LETAK KERETA DENGAN 3 TINGKAT BESMEN TEMPAT LETAK KERETA (DI ARAS BESMEN 1 HINGGA ARAS BESMEN 3) DI ATAS SEBAHAGIAN LOT 301, SEKSYEN 63, JALAN CONLAY, KUALA LUMPUR"
145 13 Jun 2018 PESONA METRO HOLDINGS BERHAD General Meetings: Outcome of Meeting
146 07 Jun 2018 PESONA METRO HOLDINGS BERHAD Additional Listing Announcement
147 25 May 2018 PESONA METRO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2018
148 30 Apr 2018 PESONA METRO HOLDINGS BERHAD PESONA - Notice of Book Closure
149 27 Apr 2018 PESONA METRO HOLDINGS BERHAD Annual Report & CG Report - 2017
150 27 Apr 2018 PESONA METRO HOLDINGS BERHAD (i) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (ii) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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