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No Announcement Date Company Title
1 18 Jun 2019 BERTAM ALLIANCE BERHAD MATERIAL LITIGATION
BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") In the Kuala Lumpur High Court (Winding Up No:WA-28NCC-518-08/2017) Post Winding Up Suit No: WA-28PW-389-06/2019 Petitioner: R&C Cergas Teguh Sdn Bhd Respondent: Bertam Development Sdn Bhd Applicant: Bertam Alliance Berhad ("Bertam" or "the Company")
2 03 Jun 2019 BERTAM ALLIANCE BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
3 29 May 2019 BERTAM ALLIANCE BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
4 28 May 2019 BERTAM ALLIANCE BERHAD General Meetings: Outcome of Meeting
5 06 May 2019 BERTAM ALLIANCE BERHAD Change in Audit Committee - MR OOI JIT HUAT
6 06 May 2019 BERTAM ALLIANCE BERHAD Change in Nomination Committee - MR OOI JIT HUAT
7 06 May 2019 BERTAM ALLIANCE BERHAD Change in Remuneration Committee - MR OOI JIT HUAT
8 03 May 2019 BERTAM ALLIANCE BERHAD General Meetings: Notice of Meeting (Amended Announcement)
9 03 May 2019 BERTAM ALLIANCE BERHAD Annual Report & CG Report - 2018 (Amended Announcement)
10 02 May 2019 BERTAM ALLIANCE BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
11 30 Apr 2019 BERTAM ALLIANCE BERHAD Change in Nomination Committee - MR LIM SHAW KEONG @ ALFRED LIM
12 30 Apr 2019 BERTAM ALLIANCE BERHAD Change in Boardroom - MR LIM SHAW KEONG @ ALFRED LIM
13 30 Apr 2019 BERTAM ALLIANCE BERHAD Annual Report & CG Report - 2018
14 30 Apr 2019 BERTAM ALLIANCE BERHAD Change in Audit Committee - MR LIM SHAW KEONG @ ALFRED LIM
15 30 Apr 2019 BERTAM ALLIANCE BERHAD OTHERS
BERTAM ALLIANCE BERHAD (BERTAM OR COMPANY) Variance between unaudited financial results announced on 28 February 2019 and audited financial statements for the financial year ended 31 December 2018
16 30 Apr 2019 BERTAM ALLIANCE BERHAD Change in Remuneration Committee - MR LIM SHAW KEONG @ ALFRED LIM
17 30 Apr 2019 BERTAM ALLIANCE BERHAD BERTAM ALLIANCE BERHAD STATEMENT / CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING PROPOSALS:- (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES; AND (II) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
18 29 Apr 2019 BERTAM ALLIANCE BERHAD Change of Address
19 29 Apr 2019 BERTAM ALLIANCE BERHAD General Meetings: Notice of Meeting
20 18 Apr 2019 BERTAM ALLIANCE BERHAD Change in Boardroom - MR OOI JIT HUAT
21 18 Apr 2019 BERTAM ALLIANCE BERHAD OTHERS
BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY") CHANGE OF THE AUDIT COMMITTEE TO AUDIT AND RISK MANAGEMENT COMMITTEE
22 17 Apr 2019 BERTAM ALLIANCE BERHAD OTHERS
BERTAM ALLIANCE BERHAD ("BERTAM" OR THE "COMPANY") (i) Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal Shareholders' Mandate") (ii) Proposed Renewal of Share Buy-Back Authority for the Purchase its Own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority")
23 16 Apr 2019 BERTAM ALLIANCE BERHAD Change of Registrar - BOARDROOM.COM SDN BHD
24 01 Apr 2019 BERTAM ALLIANCE BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
25 28 Mar 2019 BERTAM ALLIANCE BERHAD BERTAM - Trading Halt and Resumption of Trading
26 28 Mar 2019 BERTAM ALLIANCE BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : OTHERS
27 11 Mar 2019 BERTAM ALLIANCE BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - WISMA JUTAMAS SDN BHD
28 08 Mar 2019 BERTAM ALLIANCE BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - WISMA JUTAMAS SDN BHD
29 07 Mar 2019 BERTAM ALLIANCE BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - WISMA JUTAMAS SDN BHD
30 05 Mar 2019 BERTAM ALLIANCE BERHAD PARAGRAPH/RULE 8.03A COMPANIES : OTHERS

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