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Last Updated : 19 September, 2019 | 17:59

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23

August 2019

Outcome of 105th Annual General Meeting

23

August 2019

Notice of 105th Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the 105th Annual General Meeting of the Company will be held at the United Malacca Berhad Building, 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka on Friday, 23 August 2019 at 11.00 a.m. for the following businesses:-

23

August 2019

Proposed Amendments to the Constitution

On 26 June 2019, the Company announced to Bursa Securities that it will seek shareholders’ approval for the Proposed Amendments at the forthcoming 105th AGM.The purpose of this Circular is to provide you with information on the Proposed Amendments and to seek your approval for the Special Resolution pertaining to the Proposed Amendments to be tabled at the forthcoming 105 AGM.

4

July 2019

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a second interim single-tier dividend of 6 sen per share in respect of the financial year ended 30 April 2019 will be paid on 21 August 2019 to shareholders whose names appear in the Record of Depositors and the Register of Members of the close of business at 5.00 p.m. on 29 July 2019.

28

Dec 2018

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a first interim single-tier dividend of 2 sen per share in respect of the financial year ending 30 April 2019 will be paid on 31 January 2019 to shareholders whose names appear in the Record of Depositors and the Register of Members at the close of business at 5.00 p.m. on 16 January 2019.

27

August 2018

Completion of the Acquisition of PT Wana Rindang Lestari (Sulawesi Project)

The Company is pleased to announce that the proposed acquisition of 60% effective equity interest in PT Wana Rindang Lestari through a purchase of 425,001 ordinary shares in Clifton Cove Pte Ltd representing 100% equity interest of the issued and paid-up share capital of Clifton Cove Pte Ltd for a total cash consideration of USD7,190,400 has been completed on 27 August 2018.

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23

August 2019

Outcome of 105th Annual General Meeting

23

August 2019

Notice of 105th Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the 105th Annual General Meeting of the Company will be held at the United Malacca Berhad Building, 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka on Friday, 23 August 2019 at 11.00 a.m. for the following businesses:-

23

August 2019

Proposed Amendments to the Constitution

On 26 June 2019, the Company announced to Bursa Securities that it will seek shareholders’ approval for the Proposed Amendments at the forthcoming 105th AGM.The purpose of this Circular is to provide you with information on the Proposed Amendments and to seek your approval for the Special Resolution pertaining to the Proposed Amendments to be tabled at the forthcoming 105 AGM.

4

July 2019

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a second interim single-tier dividend of 6 sen per share in respect of the financial year ended 30 April 2019 will be paid on 21 August 2019 to shareholders whose names appear in the Record of Depositors and the Register of Members of the close of business at 5.00 p.m. on 29 July 2019.

28

Dec 2018

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a first interim single-tier dividend of 2 sen per share in respect of the financial year ending 30 April 2019 will be paid on 31 January 2019 to shareholders whose names appear in the Record of Depositors and the Register of Members at the close of business at 5.00 p.m. on 16 January 2019.

27

August 2018

Completion of the Acquisition of PT Wana Rindang Lestari (Sulawesi Project)

The Company is pleased to announce that the proposed acquisition of 60% effective equity interest in PT Wana Rindang Lestari through a purchase of 425,001 ordinary shares in Clifton Cove Pte Ltd representing 100% equity interest of the issued and paid-up share capital of Clifton Cove Pte Ltd for a total cash consideration of USD7,190,400 has been completed on 27 August 2018.

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