Bursa Announcements
Stock Name / Code :
EDGENTA ( 1368 )
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Monday - 31 May 2021
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY") - MEMBERS' VOLUNTARY WINDING-UP OF FABER L.L.C.
Thursday - 27 May 2021
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2021
MATERIAL LITIGATION
UEM Edgenta Berhad ("UEM Edgenta" or the "Company") - Kuala Lumpur High Court Civil Suit No. WA-22C-33-04/2021 ("Civil Suit") commenced by Ahmad Zaki Sdn Bhd ("AZSB") against Edgenta PROPEL Berhad ("EPB")
MEMORANDUM OF UNDERSTANDING
UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY") - EXTENSION OF MEMORANDUM OF UNDERSTANDING
("MOU") ENTERED INTO BETWEEN JABATAN KERJA RAYA SARAWAK AND OPUS INTERNATIONAL (M) BERHAD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR THE SETTING UP OF CENTRE OF EXCELLENCE FOR PAVEMENT RESEARCH
Monday - 3 May 2021
OTHERS
UEM Edgenta Berhad ("UEM Edgenta" or "the Company") - Notices of Additional Assessment raised by the Director General of Inland Revenue ("DGIR")
Tuesday - 27 Apr 2021
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (A) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (B) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Annual Report & CG Report - 2020
OTHERS
UEM EDGENTA BERHAD ("UEM EDGENTA" OR "THE COMPANY") - NOTICE OF THE 58TH ANNUAL GENERAL MEETING
Monday - 26 Apr 2021
GENERAL MEETINGS: Notice of Meeting
Friday - 23 Apr 2021
OTHERS UEM EDGENTA BERHAD ("UEMEd" OR "THE COMPANY") - REDEMPTION OF OUTSTANDING ISLAMIC COMMERCIAL PAPERS ("ICPs") UNDER AN ISLAMIC COMMERCIAL PAPERS PROGRAMME ("ICP PROGRAMME"), WHICH TOGETHER WITH AN ISLAMIC MEDIUM TERM NOTES PROGRAMME, HAVE A COMBINED AGGREGATE LIMIT OF UP TO RM1,000 MILLION IN NOMINAL VALUE AND A SUB-LIMIT OF RM300.0 MILLION IN NOMINAL VALUE FOR THE ICP PROGRAMME, BOTH UNDER THE SHARIAH PRINCIPLE OF MURABAHAH (VIA A TAWARRUQ ARRANGEMENT)
Friday - 16 Apr 2021
MATERIAL LITIGATION UEM Edgenta Berhad ("UEM Edgenta" or the "Company") - Kuala Lumpur High Court Civil Suit No. WA-22C-33-04/2021 ("Civil Suit") commenced by Ahmad Zaki Sdn Bhd ("AZSB") against Edgenta PROPEL Berhad ("EPB")
Thursday - 15 Apr 2021
MATERIAL LITIGATION UEM Edgenta Berhad ("UEM Edgenta" or the "Company") - Kuala Lumpur High Court Civil Suit No. WA-22C-33-04/2021 ("Civil Suit") commenced by Ahmad Zaki Sdn Bhd ("AZSB") against Edgenta PROPEL Berhad ("EPB")
Friday - 2 Apr 2021
MATERIAL LITIGATION UEM EDGENTA BERHAD ("UEMEd" OR "THE COMPANY") - UPDATE ON MATERIAL LITIGATION BY EDGENTA PROPEL BERHAD ("EDGENTA PROPEL") AGAINST HARTAJAYA-BENTENG TIMUR-AMR JELI JV SDN BHD ("HBT")
Wednesday - 31 Mar 2021
MATERIAL LITIGATION UEM Edgenta Berhad ("UEM Edgenta" or the "Company") - Kuala Lumpur High Court Civil Suit No. WA-22NCvC-189-03/2021 ("Civil Suit") commenced by Magna Meditech Sdn Bhd ("MMSB") against Edgenta Mediserve Sdn Bhd ("EMSB")
Tuesday - 23 Mar 2021
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS UEM Edgenta Berhad ("UEM Edgenta" or "the Company") (I) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT"); and (II) Proposed New Shareholders' Mandate for Additional RRPT (Collectively referred to as "the Proposals")
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