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Circular To Shareholders
No Announcement Date Title
1 08 May 2017
Circular to Shareholders in relation to the proposed renewal of shareholders' mandate and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature
2 06 May 2016
Circular to Shareholders in relation to the proposed renewal of shareholders' mandate and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature
3 28 May 2015
Proposed renewal of shareholders' mandate for RRPT of a revenue or trading nature
4 09 Jun 2014
Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
5 28 Oct 2013
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED ACQUISITION BY IPMUDA BERHAD ("IPMUDA") OF 24 UNITS OF OFFICE LOTS LOCATED ON LEVELS 2 TO 7 WITHIN TOWER 3 OF MAJU LINQ CURRENTLY UNDER DEVELOPMENT IN BANDAR TASIK SELATAN, KUALA LUMPUR ("PROPERTY") FROM MAJU HOLDINGS SDN BHD ("MHSB") FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM25,675,200 ("PROPOSED ACQUISITION") PART B THE INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF IPMUDA IN RELATION TO THE PROPOSED ACQUISITION
6 05 Jun 2013
Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
7 06 Jun 2012
Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
8 08 Jun 2011
Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
9 08 Jun 2010
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
10 21 Jan 2010
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED ACQUISITION BY IPMUDA BERHAD (“IPMUDA”) OF THE VACANT PIECE OF FREEHOLD DEVELOPMENT LAND HELD UNDER GERAN 35607, LOT 199 SEKSYEN 43 BANDAR KUALA LUMPUR, DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN KL FROM MAJU HOLDINGS SDN BHD FOR A PURCHASE CONSIDERATION OF RM15,500,000 (“PROPOSED ACQUISITION”) PART B THE INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF IPMUDA IN RELATION TO THE PROPOSED ACQUISITION
11 08 Jun 2009
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE AND NEW SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
12 13 Jun 2008
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
13 05 Jun 2007
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE AND NEW SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
14 13 Jun 2006
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE AND NEW SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
15 22 May 2006
NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF IPMUDA BERHADÂ’S WARRANTS 1996/2006
16 13 Jun 2005
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE AND NEW SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY RANSACTIONS OF A REVENUE OR TRADING NATURE
17 15 Jun 2004
CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
18 13 Jun 2003
CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
19 14 Oct 2002
CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
20 03 Oct 2001
CIRCULAR TO SHAREHOLDERS in relation to (I) PROPOSED EXTENSION OF THE EXECUTIVE SHARE OPTION SCHEME (II) PROPOSED AMENDMENT TO THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY