|
Date |
Description |
| 17-Mar-08 |
Public
Shareholding Spread Requirement Pursuant to Paragraph 8.15(1) of the Listing
Requirements |
| 05-Mar-08 |
Quarterly
rpt on consolidated results for the financial period ended 31/12/2007
(Amended Announcement) |
| 27-Feb-08 |
Quarterly
rpt on consolidated results for the financial period ended 31/12/2007 |
| 27-Feb-08 |
JOINT
VENTURE AGREEMENT BETWEEN MTD SADEC SDN BHD AND SAIGON JEWELRY HOLDING
CORPORATION |
| 26-Feb-08 |
METACORP
BERHAD (“METACORP” OR “COMPANY”) - PROPOSED SELECTIVE CAPITAL REPAYMENT
EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 |
| 26-Feb-08 |
METACOR-RESUMPTION OF TRADING |
| 25-Feb-08 |
METACORP BERHAD ("METACORP" OR "COMPANY") - Suspension of Trading of Shares |
| 25-Feb-08 |
METACOR-SUSPENSION OF TRADING |
| 06-Feb-08 |
PROPOSED ACQUISITION OF 75% EQUITY INTEREST IN WINCON DEVELOPMENT CEYLON (PRIVATE) LTD (“Proposed Acquisition”) |
| 31-Jan-08 |
Change in Audit Committee |
| 26-Dec-07 |
Article
Entitled: "Metacorp Wins Container Yard" |
| 24-Dec-07 |
Proposed
Acquisition of 11 pieces of land in Bukit Damansara, Kuala Lumpur ("Proposed
Acquisition") |
| 29-Nov-07 |
METACOR
- Notice of Book Closure |
| 28-Nov-07 |
First
Interim Dividend |
| 28-Nov-07 |
Quarterly
report on consolidated results for the financial period ended 30 September
2007 |
| 28-Nov-07 |
Joint
Venture Agreement Between MTD SADEC Sdn Bhd and Saigon Jewelry Holding
Corporation |
|
26-Sep-07 |
Twenty-Fourth
Annual General Meeting |
|
20-Sep-07 |
Proposed
Acquisition of 11 pieces of land in Bukit Damansara, Kuala Lumpur |
|
18-Sep-07 |
Proposed
Acquisition of 11 pieces of land in Bukit Damansara, Kuala Lumpur |
|
3-Sep-07 |
Notice
of Annual General Meeting |
|
29-Aug-07 |
Quarterly
report on consolidated results for the first quarter ended 30 June 2007 |
|
29-Aug-07 |
Joint
Venture Agreement between MTD SADEC Sdn Bhd and Saigon Jewelry Holding
Corporation |
|
14-Aug-07 |
-Proposed
Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
of a Revenue or Trading Nature;
-Proposed New Shareholders' Mandate for New Recurrent Related Party
Transactions of A Revenue or Trading Nature; and
-Proposed Amendments to the Articles of Association of the Company |
|
1-Aug-07 |
Article
Entitled: "MTD seeks further write-back of RM40mil" |
|
31-Jul-07 |
Material
deviations in the audited and unaudited results for the Financial Year
Ended 31 March 2007 |
|
27-Jul-07 |
METACOR
- Notice of Book Closure |
|
26-Jul-07 |
First
and Final Dividend |
|
26-Jul-07 |
Metacorp
Berhad ("The Company") - Withdrawal of claim by MTD Infraperdana
Bhd |
|
23-Jul-07 |
Article
Entitled: "Metacorp to write back over RM100m" |
|
16-Jul-07 |
Cooperation
Agreement on Development, Running and Operation of Coal Terminal in Cigading
Port Area, Cilegon, Banten, Indonesia |
|
30-May-07 |
Quarterly
rpt on consolidated results for the financial period ended 31/3/2007 |
|
30-May-07 |
Joint
Venture Agreement Between MTD Sadec Sdn Bhd And Saigon Jewelry Holding |
|
24-May-07 |
Change
in Audit Committee |
|
24-May-07 |
Change
in Boardroom |
|
24-May-07 |
Change
in Audit Committee |
|
24-May-07 |
Metacorp
Berhad ("Metacorp" or "the company")
- Appointment of remuneration committee member
- Appointment of nomination committee member |
|
27-Apr-07 |
Change
Of Company Secretary |
|
2-Apr-07 |
Proposed
Disposal of Equity Interest in Sdn Bhd ("Proposed Disposal") |
|
20-Mar-07 |
Incorporation
of PT. Cigading International Bulk Terminal |
|
12-Mar-07 |
Change
in Audit Committee |
|
12-Mar-07 |
Change
in Boardroom |
|
1-Mar-07 |
Proposed
disposal of equity interest in Pendinginan Megajana Sdn Bhd ("proposed
disposal") |
|
28-Feb-07 |
Joint
venture agreement between Mtd Sadec Sdn Bhd and Saigon Jewelry Holding
Corporation |
|
28-Feb-07 |
Quarterly
rpt on consolidated results for the financial period ended 31/12/2006 |
|
27-Feb-07 |
Change
in Boardroom |
|
12-Jan-07 |
Public
Shareholding Spread Pursuant to Paragraph 8.15(1) of the Listing Requirements |
|
28-Nov-06 |
Quarterly
rpt on consolidated results for the financial period ended 30/9/2006 |
|
18-Nov-06 |
Change
in Audit Committee |
|
18-Nov-06 |
Change
in Boardroom |
|
18-Nov-06 |
Metacorp
Berhad ("Metacorp" or "the company")
- Resignation of remuneration committee member
- Resignation of nomination committee member |
|
16-Nov-06 |
Proposed
acquisition of 75% equity interest in Wincon Development Ceylon (Private)
Ltd |
|
20-Sept-06 |
Twenty-Third
Annual General Meeting |
|
29-Aug-06 |
Quarterly
rpt on consolidated results for the financial period ended 30/6/2006 |
|
28-Aug-06 |
Notice
of Annual General Meeting |
|
10-Aug-06 |
Metacorp
Berhad - Proposed renewal of Shareholders' Mandate for recurrent related
party transactions of a revenue or trading nature; - proposed new Shareholders'
Mandate for additional recurrent related party transactions of a revenue
or trading nature; and - proposed amendments to the articles of association
of the company |
|
27-Jul-06 |
Proposed
Acquisition of a piece of freehold land held under Geran no. 7724, Lot
no. 40511, in the Mukim and district of Kuala Lumpur, Wilayah Persekutuan
("Proposed Acquisition") |
|
13-Jul-06 |
Public
Shareholding Spread Pursuant to Paragraph 8.15(1) of the Listing Requirements |
|
27-Jun-06 |
Proposed
Acquisition of 40% equity interest in Modal Ehsan Sdn Bhd ("Proposed
Acquisition") |
|
22-Jun-06 |
Proposed
Acquisition of 40% equity interest in Modal Ehsan Sdn Bhd ("Proposed
Acquisition") |
|
19-Jun-06 |
Proposed
Acquisition of 40% equity interest in Modal Ehsan Sdn Bhd ("Proposed
Acquisition") (Amended Proposal) |
|
16-Jun-06 |
Proposed
Acquisition of 40% equity interest in Modal Ehsan Sdn Bhd ("Proposed
Acquisition") |
|
25-May-06 |
Proposed
Acquisition of a piece of freehold land held under Geran no. 7724, Lot
no. 40511, in the Mukim and district of Kuala Lumpur, Wilayah Persekutuan
|
|
17-May-06 |
Article
entitled : "Metacorp may go private" |
|
2-May-06 |
Public
Shareholding spread requirement |
|
17-Apr-06 |
Proposed
Acquisition of 40% equity interest in Modal Ehsan Sdn Bhd ("Proposed
Acquisition") (Amended Proposal) |
|
12-Apr-06 |
Proposed
Acquisition of 40% equity interest in Modal Ehsan Sdn Bhd ("Proposed
Acquisition") |
|
3-Apr-06 |
Metacorp
Berhad - Acquisition of Share in Sinomast Metacorp (Labuan) Ltd |
|
28-Feb-06 |
Quarterly rpt on consolidated
results for the financial period ended 31/12/2005 |
|
28-Feb-06 |
Metacorp
Berhad ("the company") - Quarterly status Announcement on Public
Shareholding Spread |
|
13-Jan-06 |
Public
Shareholding Spread Pursuant to Paragraph 8.15(1) of the Listing Requirements |
|
11-Jan-06 |
Metacorp
Berhad - Proposed disposal of two adjoining 4 ½ Storey Terrace Shoplots
presently held under H.S. (M) 23292 Lot no. PT 23252 and H.S. (M) 23293
Lot no. PT 23253, both in Mukim of Ampang, Daerah of Ulu Langat and state
of Selangor Darul Ehsan ("Proposed Disposal") |
|
2-Dec-05 |
Metacorp
Berhad ("Metacorp" or the "company") Disposal of 65,028,973
ordinary shares of RM1.00 each representing the entire issued and paid-up
share capital of Metramac Corporation Sdn Bhd, a wholly owned subsidiary
of Metacorp to MTD Infraperdana Bhd for a total cash consideration of
RM245 million ("Disposal") |
|
28-Nov-05 |
Metacorp
Berhad ("Metacorp" or "the company") - Extension of
time for compliance with the Public Shareholding Spread requirement |
|
21-Nov-05 |
Court
of Appeal Civil Appeal No. W-02-1009-2003: Fawziah Holdings Sdn Bhd vs
Metramac Corporation Sdn Bhd ("Appeal") |
|
21-Nov-05 |
Metacorp
Berhad ("Metacorp" or the "company") Disposal of 65,028,973
ordinary shares of RM1.00 each representing the entire issued and paid-up
share capital of Metramac Corporation Sdn Bhd, a wholly owned subsidiary
of Metacorp to MTD Infraperdana Bhd for a total cash consideration of
RM245 million ("Disposal") |
|
26-Oct-05 |
Court
of Appeal Civil Appeal No. W-02-1009-2003: Fawziah Holdings Sdn Bhd vs
Metramac Corporation Sdn Bhd ("Appeal") |
|
25-Oct-05 |
Metacorp
Berhad ("Metacorp" or the "company") Disposal of 65,028,973
ordinary shares of RM1.00 each representing the entire issued and paid-up
share capital of Metramac Corporation Sdn Bhd, a wholly owned subsidiary
of Metacorp to MTD Infraperdana Bhd for a total cash consideration of
RM245 million ("Disposal") |
|
18-Oct-05 |
Metacorp
Berhad ("Metacorp") - Appointment of nomination Committee Chairman
and Member - Appointment of Remuneration Committee Member |
|
18-Oct-05 |
Change
in Audit Committee |
|
18-Oct-05 |
Change
in Boardroom |
| 11-Oct-05 |
Metacorp Berhad ("Metacorp")
- Public Shareholding Spread pursuant to Paragraph 8.15 of the listing
requirements of Bursa Malaysia Securities Berhad |
