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Bursa Announcements

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Monday - 24 Feb 2020
Change in Boardroom - ENCIK EFFIZAL FAIZ BIN ZULKIFLY
Change in Nomination Committee - ENCIK EFFIZAL FAIZ BIN ZULKIFLY
Change in Nomination Committee - PUAN ZAIDA KHALIDA BINTI SHAARI
Change in Remuneration Committee - ENCIK EFFIZAL FAIZ BIN ZULKIFLY
Change in Remuneration Committee - PUAN ZAIDA KHALIDA BINTI SHAARI
OTHERS
UEM SUNRISE BERHAD ("UEMS" OR "THE COMPANY") - CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2019
Friday - 14 Feb 2020
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN BHD
OTHERS
UEM SUNRISE BERHAD (UEMS) I. JOINT VENTURE (JV) CUM SHAREHOLDERS' AGREEMENT BETWEEN UEM LAND BERHAD (UEML), A WHOLLY-OWNED SUBSIDIARY OF UEMS, LEISURE FARM CORPORATION SDN BHD (LFC), A WHOLLY-OWNED SUBSIDIARY OF MULPHA INTERNATIONAL BERHAD & GERBANG LEISURE PARK SDN BHD (GLPSB), THE 50:50 JV COMPANY JOINTLY OWNED BY UEML AND LFC; & II. MASTER AGREEMENT BETWEEN GLPSB, NUSAJAYA SEAVIEW SDN BHD & NUSAJAYA RISE SDN BHD (BOTH ARE INDIRECT WHOLLY-OWNED SUBSIDIARIES OF UEMS) & LFC
Wednesday - 12 Feb 2020
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MANDATED RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") VARIATION OF 10% AND MORE BETWEEN ACTUAL VALUE TRANSACTED AND ESTIMATED VALUE MANDATED BY UEM SUNRISE'S SHAREHOLDERS
Wednesday - 22 Jan 2020
Change of Address
Thursday - 9 Jan 2020
PROVISION OF FINANCIAL ASSISTANCE
Tuesday - 31 Dec 2019
Change in Principal Officer - ENCIK MOHAMED BIN RASTAM SHAHROM
Tuesday - 24 Dec 2019
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS UEM SUNRISE BERHAD ("UEMS" OR THE "COMPANY") PROPOSED DIVESTMENT OF PROPERTY LOCATED AT 412 ST KILDA ROAD IN MELBOURNE, AUSTRALIA TO ACME CO. NO 4 PTY LTD (ACN 631 209 526) ("PURCHASER"), A TRUSTEE FOR RECAP V MANAGEMENT NO. 5 TRUST FOR A TOTAL CASH CONSIDERATION OF AUD$107,088,888 ("PROPOSED DIVESTMENT")
Thursday - 12 Dec 2019
OTHERS
UEM SUNRISE BERHAD ("UEMS" OR "COMPANY") TERMINATION OF JOINT VENTURE SHAREHOLDERS' AGREEMENT BETWEEN UEMS AND EDGENTA TOWNSHIP MANAGEMENT SERVICES SDN BHD ("ETMSSB"), A WHOLLY-OWNED SUBSIDIARY OF UEM EDGENTA BERHAD ("UEM EDGENTA")