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Monday - 11 Oct 2021
PROVISION OF FINANCIAL ASSISTANCE
Wednesday - 6 Oct 2021
OTHERS
Proposed Establishment of Islamic Medium Term Notes ("IMTN") Programme ("IMTN Programme") and Islamic Commercial Papers ("ICP") Programme ("ICP Programme"), both with a combined aggregate limit of up to RM4.0 billion in nominal value, based on the Shariah principle of Murabahah (via Tawarruq arrangement) ("Sukuk Programmes")
Tuesday - 21 Sep 2021
OTHERS
ISSUANCE OF RM150.0 MILLION IN NOMINAL VALUE OF ISLAMIC MEDIUM TERM NOTES ("IMTN") PURSUANT TO AN ISLAMIC MEDIUM TERM NOTES PROGRAMME ("IMTN PROGRAMME"), WHICH TOGETHER WITH AN ISLAMIC COMMERCIAL PAPER PROGRAMME ("ICP PROGRAMME"), SHALL HAVE AN AGGREGATE NOMINAL VALUE OF UP TO RM2.0 BILLION (WITH A SUB-LIMIT OF RM500.0 MILLION IN NOMINAL VALUE FOR THE ICP PROGRAMME) UNDER THE SHARIAH PRINCIPLE OF MURABAHAH (VIA TAWARRUQ ARRANGEMENT)
Friday - 10 Sep 2021
Change in Nomination Committee - DATIN SRI BADRUNNISA BINTI MOHD YASIN KHAN
Change in Nomination Committee - MISS CHRISTINA FOO
Change in Remuneration Committee - DATIN SRI BADRUNNISA BINTI MOHD YASIN KHAN
Change in Remuneration Committee - MISS CHRISTINA FOO
Wednesday - 8 Sep 2021
OTHERS
ISSUANCE OF RM290.0 MILLION IN NOMINAL VALUE OF ISLAMIC MEDIUM TERM NOTES ("IMTN") PURSUANT TO AN ISLAMIC MEDIUM TERM NOTES PROGRAMME ("IMTN PROGRAMME"), WHICH TOGETHER WITH AN ISLAMIC COMMERCIAL PAPER PROGRAMME ("ICP PROGRAMME"), SHALL HAVE AN AGGREGATE NOMINAL VALUE OF UP TO RM2.0 BILLION (WITH A SUB-LIMIT OF RM500.0 MILLION IN NOMINAL VALUE FOR THE ICP PROGRAMME) UNDER THE SHARIAH PRINCIPLE OF MURABAHAH (VIA TAWARRUQ ARRANGEMENT)
Wednesday - 25 Aug 2021
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2021
Friday - 30 Jul 2021
OTHERS
UEM SUNRISE BERHAD ("UEMS" OR "COMPANY") DEFINITIVE AGREEMENTS IN RELATION TO THE PROPOSED SALE OF SEVENTY-TWO (72) FREEHOLD INDUSTRIAL PLOTS MEASURING APPROXIMATELY 169.8 ACRES IN PHASE 3, SOUTHERN INDUSTRIAL & LOGISTICS CLUSTERS ("SILC") IN ISKANDAR PUTERI, JOHOR FOR A TOTAL CONSIDERATION OF RM434.3 MILLION
Friday - 9 Jul 2021
PROVISION OF FINANCIAL ASSISTANCE
Friday - 2 Jul 2021
OTHERS
UEM SUNRISE BERHAD ("UEM SUNRISE" OR "COMPANY") PROPOSED DISPOSAL OF 431.1 ACRES OF LAND IN MERSING, JOHOR BY UEM SUNRISE'S INDIRECT WHOLLY-OWNED SUBSIDIARY, SUNRISE MERSING SDN BHD TO LAGENDA MERSING SDN BHD FOR RM45.1 MILLION
Monday - 21 Jun 2021
Change in Boardroom - DATIN TEH IJA BINTI MOHD JALIL
Change in Boardroom - MISS CHRISTINA FOO
Change in Boardroom - DATIN SRI BADRUNNISA BINTI MOHD YASIN KHAN