| 31/01/2012 |
|
Malton Berhad ("MALTON"or "COMPANY")
Joint Development Agreement Dated 16 March 2010 (“JDA”) Entered into by Pioneer Haven Sdn Bhd ("PHSB"), a Wholly-Owned Subsidiary or Malton Berhad with Bukit Jalil Development Sdn Bhd ("BJDSB") |
| 27/12/2011 |
|
Additional Listing Announcement |
| 27/12/2011 |
|
Additional Listing Announcement |
| 21/12/2011 |
|
OTHERS:
Malton Berhad (‘MALTON’ OR ‘COMPANY’)
Joint Development Agreement Dated 16 March 2010 (‘JDA’) Entered into by Pioneer Haven Sdn Bhd (‘PHSB’), a Wholly–Owned Subsidiary of Malton Berhad with Bukit Jalil Development Sdn Bhd (‘BJDSB’) |
| 15/12/2011 |
|
MALTON –LA – NOTICE OF BOOK CLOSURE |
| 24/11/2011 |
|
General Meetings: Outcome of Meeting |
| 17/11/2011 |
|
(Reply to Query) Sale and Purchase Agreement Entered into by Gapadu Harta Sdn Bhd, a Wholly Owned Subsidiary of Malton Berhad for the acquisition of 56.05 Acres of Land from Ukay Spring Development Sdn Bhd |
| 14/11/2011 |
|
Sale and Purchase Agreement Entered into by Gapadu Harta Sdn Bhd, a Wholly Owned Subsidiary of Malton Berhad for the acquisition of 56.05 Acres of Land from Ukay Spring Development Sdn Bhd |
| 01/11/2011 |
|
General Meetings: Notice of Meeting |
| 01/11/2011 |
|
Final Dividend |
| 20/10/2011 |
|
OTHERS: Malton Berhad ("MALTON" OR "COMPANY")
Proposed Renewal of Authority for Share Buy Back; and
Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions |
| 10/10/2011 |
|
Change in Chief Executive Officer |
| 15/09/11 |
|
MALTON-LA - NOTICE OF BOOK CLOSURE |
| 14/09/11 |
|
Interest Payment |
| 20/06/11 |
|
OTHERS: Malton Berhad ("MALTON" OR "COMPANY")
Joint Development Agreement Dated 16 March 2010 Entered into by Pioneer Haven Berhad a Wholly-Owned of Malton Berhad with Bukit Jalil Development Sdn Bhd ("JDA") |
| 08/06/11 |
|
OTHERS: MALTON BERHAD ("Malton"or "Company")
Joint development Agreement Dated 16 March 2010 Entered into by Pioneer Haven Sdn Bhd, a Wholly-Owned Subsidiary of Malton Berhad with Bukit Jalil Development Sdn Bhd ("JDA") |
| 02/06/11 |
|
Malton - Notice of Rights Entitlement |
| 02/06/11 |
|
Malton - Notice of Rights Entitlement |
| 27/05/11 |
|
Rights Issue |
| 25/05/11 |
|
Important Relevant Dates for Renounceable Rights |
| 24/05/11 |
|
MULTIPLE PROPOSALS |
| 20/05/11 |
|
General Meetings:
Outcome of Meeting |
| 01/04/11 |
|
Change in Boardroom |
| 09/03/11 |
|
MULTIPLE PROPOSALS |
| 03/03/11 |
|
OTHERS: MALTON BERHAD ("Malton" or"Company") · Proposed Rights Issue · Proposed Exemption · Proposed Articles Amendment (Collectively referred to as the "Proposals") |
| 01/03/11 |
|
OTHERS: MALTON BERHAD ("Malton" or "Company") · Proposed Rights Issue · Proposed Exemption · Proposed Articles Amendment (Collectively referred to as the "Proposals") |
| 27/01/11 |
|
MALTON BERHAD ("Malton" or "Company”") · Proposed Rights Issue ·Proposed Exemption · Proposed Articles Amendment (Collectively referred to as the "Proposals") |
| 04/01/2011 |
|
Internal restructuring involving the acquisition of the entire issued and paid-up share capital of Domain Stable Construction Sdn Bhd (620898-X) by Malton Berhad from Domain Resources Sdn Bhd (132394-V), a wholly owned subsidiary of Malton Berhad (“Internal Restructuring”) |
| 30/12/2010 |
|
Proposed Rights Issue, Proposed Exemption & Proposed Articles Amendment |
| 30/12/2010 |
|
Final Dividend (Amended Announcement) |
| 16/12/2010 |
|
Extension of Duration of Malton Berhad Employees Share Option Scheme |
| 25/11/2010 |
|
15th Annual General Meeting of the Company ("15th AGM") |
| 23/11/2010 |
|
Quarterly rpt on consolidated results for the financial period ended 30/9/2010 |
| 04/11/2010 |
|
MALTON - NOTICE OF BOOK CLOSURE |
| 03/11/2010 |
|
Malton Berhad ("Malton" or "Company")
Addendum to the Notice of the 15th Annual General Meeting of the Company |
| 02/11/2010 |
|
Notice of the Fifteenth Annual General Meeting of Malton Berhad |
| 19/10/2010 |
|
Malton Berhad ("Malton" or "Company") Proposed renewal of authority for share buy back; proposed renewal of shareholders' mandate for recurrent related party transactions; and proposed amendments to the articles of association of the company |
| 27/08/2010 |
|
Quarterly rpt on consolidated results for the financial period ended 30/6/2010 |
| 06/08/2010 |
|
Change of Address (Amended Announcement) |
| 29/07/2010 |
|
Change of Address |
| 01/06/2010 |
|
Malton Berhad Nominating Committee |
| 27/05/2010 |
|
Quarterly rpt on consolidated results for the financial period ended 31/03/2010 |
| 07/05/2010 |
|
Malton Berhad Joint Development Agreement dated 16 March 2010 entered into by Pioneer Haven Sdn Bhd, a wholly owned subsidiary of Malton Berhad with Bukit Jalil Development Sdn Bhd ("JDA")
 |
| 17/03/2010 |
|
Malton Berhad Joint Development Agreement entered into by Pioneer Haven Sdn Bhd, a wholly owned subsidiary of Malton Berhad with Bukit Jalil Development Sdn Bhd ("JOINT VENTURE") |
| 17/03/2010 |
|
Malton Berhad acquisition of 49% interest in Pioneer Haven Sdn Bhd |
| 16/03/2010 |
|
Malton Berhad ("MALTON" or "COMPANY") acquisition of 51% interest in an unquoted company |
| 22/02/2010 |
|
Quarterly rpt on consolidated results for the financial period ended 31/12/2009 |
| 02/02/2010 |
|
Change in Boardroom |
| 03/12/2009 |
|
MALTON BERHAD ("COMPANY") Fourteenth Annual General Meeting of the Company ("14th AGM") |
| 25/11/2009 |
|
Quarterly rpt on consolidated results for the financial period ended 30/9/2009 |
| 11/11/2009 |
|
Notice of the Fourteenth Annual General Meeting of Malton Berhad |
| 02/11/2009 |
|
MALTON BERHAD ("MALTON" OR "COMPANY") Proposed renewal of authority for share buy back and proposed renewal of shareholders' mandate for recurrent related party transactions |
| 02/10/2009 |
|
MALTON BERHAD (“MALTON” OR “COMPANY”) Proposed acquisition of 3,000,000 ordinary shares of RM1.00 each representing the entire issued and paid-up share capital of Regal Marvel Construction Sdn Bhd (197389-D) by Malton, the ultimate holding company, from Khuan Choo Realty Sdn Bhd (58071-V), a wholly owned subsidiary of Malton (“Proposed Internal Restructuring”) |
| 01/10/2009 |
|
Change in Boardroom |
| 29/09/2009 |
|
Supplemental agreement pursuant to the proposed acquisition of the entire issued and paid-up share capital of Austin Heights Sdn Bhd |
| 28/08/2009 |
|
Quarterly rpt on consolidated results for the financial period ended 30/6/2009 |
