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No Announcement Date Company Title
1 02 Jul 2018 BERTAM ALLIANCE BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
2 28 Jun 2018 BERTAM ALLIANCE BERHAD General Meetings: Outcome of Meeting
3 28 Jun 2018 BERTAM ALLIANCE BERHAD General Meetings: Outcome of Meeting
4 13 Jun 2018 BERTAM ALLIANCE BERHAD PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS ARISING FROM THE DISPOSAL OF TWO (2) PARCELS OF FREEHOLD LAND HELD UNDER GERAN MUKIM 563, LOT 809 AND GERAN MUKIM 415, LOT 810, BOTH LOCATED IN MUKIM CHERAS, DAERAH HULU LANGAT, NEGERI SELANGOR BY MV PROPERTIES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BERTAM ALLIANCE BERHAD, TO TUJUAN OPTIMA SDN BHD WHICH WAS COMPLETED ON 24 MARCH 2017
5 13 Jun 2018 BERTAM ALLIANCE BERHAD General Meetings: Notice of Meeting
6 12 Jun 2018 BERTAM ALLIANCE BERHAD Annual Report & CG Report - 2017 (Amended Announcement)
7 11 Jun 2018 BERTAM ALLIANCE BERHAD Annual Report & CG Report - 2017 (Amended Announcement)
8 01 Jun 2018 BERTAM ALLIANCE BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
9 30 May 2018 BERTAM ALLIANCE BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2018
10 30 May 2018 BERTAM ALLIANCE BERHAD BERTAM -RESUMPTION OF TRADING
11 28 May 2018 BERTAM ALLIANCE BERHAD OTHERS
BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY") - SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
12 28 May 2018 BERTAM ALLIANCE BERHAD Annual Report & CG Report - 2017
13 22 May 2018 BERTAM ALLIANCE BERHAD MATERIAL LITIGATION
BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") In the Appeal Court of Malaysia Appeal Civil Suit No. W-02(C)(A)-1277-07/2017 (Kuala Lumpur High Court Civil Suit No. WA-24C-55-03/2017) Bertam Development Sdn Bhd ("Appellant") vs R & C Cergas Teguh Sdn Bhd ("Respondent") In the Appeal Court of Malaysia Winding Up Appeal No. W-02(M)(NCC)-30-01/2018 (Winding Up High Court No. WA-28NCC-518-06/2017) Bertam Development Sdn Bhd ("Appellant") vs R & C Cergas Sdn Bhd ("Respondent")
14 14 May 2018 BERTAM ALLIANCE BERHAD MATERIAL LITIGATION
BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") In the Appeal Court of Malaysia Appeal Civil Suit No. W-02(C)(A)-1277-07/2017 (Kuala Lumpur High Court Civil Suit No. WA-24C-55-03/2017) Bertam Development Sdn Bhd ("Appellant") vs R & C Cergas Teguh Sdn Bhd ("Respondent") In the Appeal Court of Malaysia Winding Up Appeal No. W-02(M)(NCC)-30-01/2018 (Winding Up High Court No. WA-28NCC-518-06/2017) Bertam Development Sdn Bhd ("Appellant") vs R & C Cergas Sdn Bhd ("Respondent")
15 14 May 2018 BERTAM ALLIANCE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
I. PROPOSED JV RATIFICATION - LOT A LANDS II. PROPOSED JV RATIFICATION - LOT B LANDS III. PROPOSED JV RATIFICATION - LOT C LANDS (COLLECTIVELY KNOWN AS PROPOSED JV RATIFICATIONS)
16 10 May 2018 BERTAM ALLIANCE BERHAD BERTAM - SUSPENSION OF TRADING
17 07 May 2018 BERTAM ALLIANCE BERHAD BERTAM - SUSPENSION OF TRADING
18 04 May 2018 BERTAM ALLIANCE BERHAD OTHERS
BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY") - DELAY IN RELEASE OF ANNUAL REPORT 2017 THAT INCLUDES ANNUAL AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS AND DIRECTORS REPORTS PURSUANT TO PARAGRAPH 9.23(2) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR")
19 02 May 2018 BERTAM ALLIANCE BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
20 30 Apr 2018 BERTAM ALLIANCE BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING PROPOSALS:- (i) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES ("PROPOSED SHARE BUY-BACK") (ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT RENEWAL") (iii) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION")
21 30 Apr 2018 BERTAM ALLIANCE BERHAD MATERIAL LITIGATION
BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") In the Appeal Court of Malaysia Appeal Civil Suit No. W-02(C)(A)-1277-07/2017 (Kuala Lumpur High Court Civil Suit No. WA-24C-55-03/2017) Bertam Development Sdn Bhd ("Appellant") vs R & C Cergas Teguh Sdn Bhd ("Respondent") In the Appeal Court of Malaysia Winding Up Appeal No. W-02(M)(NCC)-30-01/2018 (Winding Up High Court No. WA-28NCC-518-06/2017) Bertam Development Sdn Bhd ("Appellant") vs R & C Cergas Sdn Bhd ("Respondent")
22 30 Apr 2018 BERTAM ALLIANCE BERHAD OTHERS
BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY") - DELAY IN RELEASE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017
23 27 Apr 2018 BERTAM ALLIANCE BERHAD General Meetings: Notice of Meeting
24 19 Apr 2018 BERTAM ALLIANCE BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2017 (Amended Announcement)
25 17 Apr 2018 BERTAM ALLIANCE BERHAD Change in Principal Officer - MISS CHAY WAI YEE
26 17 Apr 2018 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 (ii) Proposed Renewal of Share Buy-Back Authority for The Purchase of Its Own Ordinary Shares (iii) Proposed Adoption of the New Constitution of the Company
27 05 Apr 2018 BERTAM ALLIANCE BERHAD Financial Condition
28 05 Apr 2018 BERTAM ALLIANCE BERHAD BERTAM - NEW ADMISSION INTO PN17
29 04 Apr 2018 BERTAM ALLIANCE BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : FIRST ANNOUNCEMENT
30 02 Apr 2018 BERTAM ALLIANCE BERHAD MATERIAL LITIGATION
BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") In the Appeal Court of Malaysia Appeal Civil Suit No. W-02(C)(A)-1277-07/2017 (Kuala Lumpur High Court Civil Suit No. WA-24C-55-03/2017) Bertam Development Sdn Bhd (Appellant) vs R & C Cergas Sdn Bhd (Respondent) In the Appeal Court of Malaysia Winding Up Appeal No. W-02(M)(NCC)-30-01/2018 Bertam Development Sdn Bhd (Appellant) vs R & C Cergas Sdn Bhd (Respondent)

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