Bursa Announcements

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Friday - 19 Apr 2024
OTHERS
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED DEED DATED 5 DECEMBER 2019 ("AMENDED AND RESTATED DEED") BETWEEN AMANAHRAYA-KENEDIX REIT MANAGER SDN BHD ("MANAGER"), BEING THE MANAGEMENT COMPANY OF AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT") AND PACIFIC TRUSTEES BERHAD ("TRUSTEE").
Thursday - 18 Apr 2024
GENERAL MEETINGS: Outcome of Meeting
Thursday - 21 Mar 2024
Annual Report & CG Report - 2023
CIRCULAR TO UNITHOLDERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED DEED
OTHERS
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED DEED DATED 5 DECEMBER 2019 ("AMENDED AND RESTATED DEED") BETWEEN AMANAHRAYA-KENEDIX REIT MANAGER SDN BHD ("AKRM" OR "MANAGER"), BEING THE MANAGEMENT COMPANY OF AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT") AND PACIFIC TRUSTEES BERHAD ("TRUSTEE").
GENERAL MEETINGS: Notice of Meeting
Friday - 1 Mar 2024
OTHERS
REVISION OF MANAGER'S FEE
ARREIT - Notice of Book Closure
Thursday - 29 Feb 2024
Income Distribution
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2023
Friday - 9 Feb 2024
Change of Address
Friday - 2 Feb 2024
Change in Boardroom - MR MOHD ISKANDAR DZULKARNAIN BIN RAMLI
Friday - 5 Jan 2024
OTHERS (Amended Announcement)
COMPLETION OF DISPOSAL OF 4-STAR BEACH RESORT HOTEL BUILDING WITH 238 ROOMS KNOWN AS HOLIDAY VILLA BEACH RESORT & SPA LANGKAWI IN LANGKAWI, KEDAH
Thursday - 4 Jan 2024
Change in Boardroom - MR AHMAD FEIZAL BIN SULAIMAN KHAN
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS COMPLETION OF DISPOSAL OF 4-STAR BEACH RESORT HOTEL BUILDING WITH 238 ROOMS KNOWN AS HOLIDAY VILLA BEACH RESORT & SPA LANGKAWI IN LANGKAWI, KEDAH