UBG BERHAD

====27/07/2009	Material Litigation - Suit No. 681 of 2008/A against UBG Berhad in the High Court of the Republic of Singapore (“the Suit”)
====30/06/2009	HEADS OF AGREEMENT BETWEEN MUBADALA DEVELOPMENT COMPANY PJSC ("MUBADALA") AND UBG BERHAD ("UBG" OR THE “COMPANY") TO ESTABLISH A MALAYSIAN EXPLORATION AND PRODUCTION PROJECT COMPANY(S)
====15/06/2009	Change of Address
====27/05/2009	UBG Berhad ("UBG" or the "Company") Seventeenth (17th) Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) held on 27 May 2009
====26/05/2009	Quarterly rpt on consolidated results for the financial period ended 31/3/2009
====26/05/2009	UBG BERHAD (“UBG” OR THE “COMPANY”) NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD – QUARTERLY STATUS ANNOUNCEMENT
====12/05/2009	UBG BERHAD (“UBG” OR THE “COMPANY”) PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN CMS ROADS SDN BHD AND CMS PAVEMENT TECH SDN BHD TO PUTRAJAYA PERDANA BERHAD AT AN AGGREGATE CASH CONSIDERATION OF RM75 MILLION (“PROPOSED DISPOSAL”)
====04/05/2009	UBG Berhad (“UBG” or “the Company”) Deviation of 10% or more between the profit after tax and minority interest stated in the announced unaudited accounts and the audited accounts
====04/05/2009	UBG BERHAD ("UBG" OR "THE COMPANY") - NOTICE OF THE SEVENTEENTH ANNUAL GENERAL MEETING ("17TH AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM")
====24/04/2009	PROPOSED EX-GRATIA PAYMENT OF RM200,000 TO DATO’ PADUKA NIK HASHIM BIN NIK YUSOFF, FORMER CHAIRMAN AND DIRECTOR OF UBG (“PROPOSED EX-GRATIA PAYMENT”) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF UBG (“PROPOSED AMENDMENTS”)
====22/04/2009	Material Litigation - Suit No. 681 of 2008/A against UBG Berhad in the High Court of the Republic of Singapore (“the Suit”)
====09/04/2009	UBG BERHAD (“UBG” OR THE “COMPANY”) PUBLIC SHAREHOLDING SPREAD
====08/04/2009	UBG BERHAD (“UBG” OR “COMPANY”) PROPOSED SHAREHOLDERS’ RATIFICATION AND MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE
====06/04/2009	UBG BERHAD (“UBG” OR “COMPANY”) PROPOSED SHAREHOLDERS’ RATIFICATION AND MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ RATIFICATION AND MANDATE”) PROPOSED AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF UBG (“PROPOSED SECTION 132D”)
====27/02/2009	UBG BERHAD (“UBG” OR THE “COMPANY”) NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD – QUARTERLY STATUS ANNOUNCEMENT
====27/02/2009	Quarterly rpt on consolidated results for the financial period ended 31/12/2008
====26/02/2009	PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN CMS ROADS SDN BHD AND CMS PAVEMENT TECH SDN BHD TO PUTRAJAYA PERDANA BERHAD AT AN AGGREGATE CASH CONSIDERATION OF RM75 MILLION
====16/02/2009	Material Litigation - Suit No. 681 of 2008/A against UBG Berhad in the High Court of the Republic of Singapore (“the Suit”)
====03/02/2009	Material Litigation - Suit No. 681 of 2008/A against UBG Berhad in the High Court of the Republic of Singapore (“the Suit”)
====13/01/2009	Material Litigation - Suit No. 681 of 2008/A against UBG Berhad in the High Court of the Republic of Singapore
====22/12/2008	EXECUTION OF HEADS OF AGREEMENT ("THE AGREEMENT") BETWEEN MUBADALA DEVELOPMENT COMPANY PJSC ("MUBADALA") AND UBG BERHAD ("UBG" OR "THE COMPANY") TO ESTABLISH A MALAYSIAN EXPLORATION AND PRODUCTION PROJECT COMPANY(S)
====16/12/2008	Regularisation of Amended PN17 Company
====16/12/2008	UBG - Regularisation of Amended PN17 Company
====12/12/2008	Material Litigation - Suit No. 681 of 2008/A against UBG Berhad in the High Court of the Republic of Singapore (Amended Announcement)
====11/12/2008	Material Litigation - Suit No. 681 of 2008/A against UBG Berhad in the High Court of the Republic of Singapore
====11/12/2008	Quarterly rpt on consolidated results for the financial period ended 30/9/2008 (Amended Announcement)
====04/12/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) (“UBG” or the “Company”)
====01/12/2008	UBG Berhad (“UBG” or the “Company”) Monthly Announcement On The Status Of The Company’s Plan To Regularise Its Condition Pursuant To Practice Note 17/2005
====26/11/2008	Quarterly rpt on consolidated results for the financial period ended 30/9/2008
====26/11/2008	UBG BERHAD (“UBG” OR THE “COMPANY”) NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD – QUARTERLY STATUS ANNOUNCEMENT
====03/11/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) (“UBG” or the “Company”) Monthly Announcement On The Status Of The Company’s Plan To Regularise Its Condition Pursuant To Practice Note 17/2005
====20/10/2008	Change in Audit Committee
====20/10/2008	Change in Audit Committee
====16/10/2008	Material Litigation - Suit No. 681 of 2008/A against UBG Berhad in the High Court of the Republic of Singapore
====15/10/2008	UBG BERHAD (“UBG” OR THE “COMPANY”) PUBLIC SHAREHOLDING SPREAD
====15/10/2008	UBG-NON SUSPENSION OF TRADING
====10/10/2008	UBG BERHAD (“UBG” OR THE “COMPANY”) DIVESTMENT OF 5,132,000 ORDINARY SHARES OF RM0.50 EACH IN PUTRAJAYA PERDANA BERHAD (“PPB”) (“PPB SHARES”) AND 3,338,000 ORDINARY SHARES OF RM1.00 EACH IN LOH & LOH CORPORATION BERHAD (“LLCB”) (“LLCB SHARES”) (THE “DIVESTMENTS”)
====08/10/2008	UBG BERHAD (“UBG” OR THE “COMPANY”) CONDITIONAL TAKE-OVER OFFER BY CIMB INVESTMENT BANK BERHAD AND AmInvestment Bank Berhad, ON BEHALF OF MAJESTIC MASTERPIECE SDN BHD (“MMSB”), TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.25 EACH IN UBG (“UBG SHARES”), WHICH ARE NOT ALREADY HELD BY MMSB (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM2.50 PER OFFER SHARE (“OFFER”)
====03/10/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) (“UBG” or the “Company”) • Monthly Announcement On The Status Of The Company’s Plan To Regularise Its Condition Pursuant To Practice Note 17/2005
====25/09/2008	EXECUTION OF HEADS OF AGREEMENT ("THE AGREEMENT") BETWEEN MUBADALA DEVELOPMENT COMPANY PJSC ("MUBADALA") AND UBG BERHAD ("UBG" OR "THE COMPANY") TO ESTABLISH A MALAYSIAN EXPLORATION AND PRODUCTION PROJECT COMPANY(S)
====24/09/2008	Material Litigation - Suit No. 681 of 2008/A Writ of Summons in the High Court of the Republic of Singapore
====19/09/2008	Change in Boardroom
====19/09/2008	Change in Boardroom
====19/09/2008	Change in Boardroom
====19/09/2008	Change in Boardroom
====19/09/2008	Change in Boardroom
====19/09/2008	Change in Boardroom
====19/09/2008	Change in Boardroom
====19/09/2008	Change in Boardroom
====19/09/2008	Change in Audit Committee
====19/09/2008	Change in Audit Committee
====19/09/2008	Change in Audit Committee
====19/09/2008	Change in Audit Committee
====19/09/2008	Change in Audit Committee
====19/09/2008	Change in Audit Committee
====19/09/2008	Change in Boardroom
====19/09/2008	Change in Boardroom
====16/09/2008	ARTICLE ENTITLED "UBG TO RAISE CASH FOR JOBS"
====12/09/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or the " Company")
====11/09/2008	CONDITIONAL TAKE-OVER OFFER BY CIMB INVESTMENT BANK BERHAD AND AmInvestment Bank Berhad, ON BEHALF OF MAJESTIC MASTERPIECE SDN BHD (“MMSB”), TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.25 EACH IN UBG, WHICH ARE NOT ALREADY HELD BY MMSB (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM2.50 PER OFFER SHARE (“OFFER”)
====10/09/2008	CONDITIONAL TAKE-OVER OFFER
====04/09/2008	UBG-Suspension of Trading
====03/09/2008	UBG BERHAD (“UBG”) CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN LOH & LOH CORPORATION BERHAD ("LOH&LOH") WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE ("LOH&LOH OFFER")
====02/09/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or the " Company") - Monthly announcement on the status of the Company’s plan to regularise its condition pursuant to Practice Note 17/2005
====02/09/2008	NOTIFICATION OF NON-COMPLIANCE WITH PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15(4) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
====29/08/2008	NOTIFICATION OF NON-COMPLIANCE WITH PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15(4) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
====29/08/2008	UBG BERHAD (“UBG”) CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PUTRAJAYA PERDANA BERHAD ("PPB") (INCLUDING PPB SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF PPB'S EXISTING EMPLOYEES' SHARE OPTION SCHEME (ESOS) OPTIONS) WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE ("PPB OFFER")
====27/08/2008	CONDITIONAL TAKE-OVER OFFER
====26/08/2008	CONDITIONAL TAKE-OVER OFFER
====25/08/2008	Quarterly rpt on consolidated results for the financial period ended 30/6/2008
====22/08/2008	NOTIFICATION OF NON-COMPLIANCE WITH PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15(1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
====20/08/2008	UBG BERHAD (“UBG” OR THE “COMPANY”) CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN LOH & LOH CORPORATION BERHAD ("LOH&LOH") WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE ("LOH&LOH OFFER")
====15/08/2008	UBG BERHAD (“UBG” OR THE “COMPANY”) CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PUTRAJAYA PERDANA BERHAD ("PPB") (INCLUDING PPB SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF PPB'S EXISTING EMPLOYEES' SHARE OPTION SCHEME (ESOS) OPTIONS) WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE ("PPB OFFER") CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING 42,459,569 ORDINARY SHARES OF RM1.00 EACH IN LOH & LOH CORPORATION BERHAD ("LOH&LOH") WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE ("LOH&LOH OFFER") - DISCLOSURE OF DEALINGS PURSUANT TO THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 ("CODE")
====12/08/2008	UBG BERHAD (“UBG” OR THE “COMPANY”) CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PUTRAJAYA PERDANA BERHAD ("PPB") (INCLUDING PPB SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF PPB'S EXISTING EMPLOYEES' SHARE OPTION SCHEME (ESOS) OPTIONS) WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE ("PPB OFFER")
====11/08/2008	UBG BERHAD (“UBG” OR THE “COMPANY”) CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PUTRAJAYA PERDANA BERHAD ("PPB") (INCLUDING PPB SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF PPB'S EXISTING EMPLOYEES' SHARE OPTION SCHEME (ESOS) OPTIONS) WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE ("PPB OFFER")
====08/08/2008	CONDITIONAL TAKE-OVER OFFER
====08/08/2008	UBG BERHAD (“UBG”) CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PUTRAJAYA PERDANA BERHAD (“PPB”) (“PPB SHARES”) (INCLUDING PPB SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF PPB'S EXISTING EMPLOYEES’ SHARE OPTION SCHEME ("ESOS") OPTIONS) WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE (“PPB OFFER”) CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING 42,459,569 ORDINARY SHARES OF RM1.00 EACH IN LOH & LOH CORPORATION BERHAD (“LOH&LOH”) (“LOH&LOH SHARES”) WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE (“LOH&LOH OFFER”)
====07/08/2008	UBG BERHAD (“UBG” OR THE “COMPANY”) CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PUTRAJAYA PERDANA BERHAD ("PPB") (INCLUDING PPB SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF PPB'S EXISTING EMPLOYEES' SHARE OPTION SCHEME (ESOS) OPTIONS) WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE ("PPB OFFER") CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING 42,459,569 ORDINARY SHARES OF RM1.00 EACH IN LOH & LOH CORPORATION BERHAD ("LOH&LOH") WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE ("LOH&LOH OFFER")
====01/08/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) (“UBG” or the “Company”) - Monthly Announcement On The Status Of The Company’s Plan To Regularise Its Condition Pursuant To Practice Note 17/2005
====01/08/2008	UBG-RESTRICTED ISSUE OF 182,640,800 NEW ORDINARY SHARES OF RM0.25 EACH TO MAJESTIC MASTERPIECE SDN BHD AT THE ISSUE PRICE OF RM2.50 PER SHARE ("RESTRICTED ISSUE")
====31/07/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) (“UBG” or the “Company”)
====30/07/2008	UBG BERHAD (“UBG” OR THE “COMPANY”) APPOINTMENT OF INDEPENDENT ADVISER FOR THE CONDITIONAL TAKE-OVER OFFER FROM MAJESTIC MASTERPIECE SDN BHD (“MMSB”) AND PARTIES ACTING-IN-CONCERT (“PAC”) WITH MMSB FOR THE REMAINING ORDINARY SHARES OF RM0.25 EACH NOT HELD BY THEM IN UBG (“OFFER”)
====25/07/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or the " Company")
====23/07/2008	UBG BERHAD (“UBG” OR THE “COMPANY”) CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PUTRAJAYA PERDANA BERHAD ("PPB") (INCLUDING PPB SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF PPB'S EXISTING EMPLOYEES' SHARE OPTION SCHEME (ESOS) OPTIONS) WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE ("PPB OFFER") CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING 42,459,569 ORDINARY SHARES OF RM1.00 EACH IN LOH & LOH CORPORATION BERHAD ("LOH&LOH") WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE ("LOH&LOH OFFER")
====22/07/2008	UBG BERHAD (“UBG”) CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PUTRAJAYA PERDANA BERHAD ("PPB") (INCLUDING PPB SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF PPB'S EXISTING EMPLOYEES' SHARE OPTION SCHEME (ESOS) OPTIONS) WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE ("PPB OFFER") CONDITIONAL TAKE-OVER OFFER BY AmInvestment Bank Berhad ON BEHALF OF UBG TO ACQUIRE ALL THE REMAINING 42,459,569 ORDINARY SHARES OF RM1.00 EACH IN LOH & LOH CORPORATION BERHAD ("LOH&LOH") WHICH ARE NOT ALREADY HELD BY UBG FOR A CASH CONSIDERATION OF RM4.85 PER SHARE ("LOH&LOH OFFER")
====18/07/2008	UBG BERHAD (“UBG”) - NOTICE OF CONDITIONAL TAKE-OVER OFFER TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PUTRAJAYA PERDANA BERHAD (“PPB”) (“PPB SHARES”) (INCLUDING PPB SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF PPB’S EXISTING EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) OPTIONS) WHICH ARE NOT ALREADY HELD BY UBG, AT A CASH CONSIDERATION OF RM4.85 PER SHARE - NOTICE OF CONDITIONAL TAKE-OVER OFFER TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN LOH & LOH CORPORATION BERHAD (“LOH&LOH”) (“LOH&LOH SHARES”) WHICH ARE NOT ALREADY HELD BY UBG, AT A CASH CONSIDERATION OF RM4.85 PER SHARE
====18/07/2008	UBG BERHAD ("UBG" OR "THE COMPANY") RECEIPT OF NOTICE OF CONDITIONAL TAKEOVER OFFER
====18/07/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or "Company")
====08/07/2008	UBG BERHAD (“UBG” OR “COMPANY”) ACQUISITION OF A NEW SUBSIDIARY (“ACQUISITION”)
====02/07/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or the " Company")
====02/07/2008	UBG-(I) ACQUISITION OF CMS ROADS SDN BHD FOR A TOTAL CONSIDERATION OF RM123,000,000 TO BE PARTLY SATISFIED BY CASH CONSIDERATION OF RM23,370,000 AND ISSUANCE OF 39,852,000 NEW ORDINARY SHARES IN UBG AT AN ISSUE PRICE OF RM2.50 PER SHARE; AND (II) ACQUISITION OF CMS PAVEMENT TECH SDN BHD FOR A TOTAL CONSIDERATION OF RM12,000,000 TO BE FULLY SATISFIED BY ISSUANCE OF 4,800,000 NEW ORDINARY SHARES IN UBG AT AN ISSUE PRICE OF RM2.50 PER SHARE (COLLECTIVELY REFERRED TO AS “ACQUISITIONS”)
====01/07/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or the " Company") - Monthly announcement on the status of the Company's plan to regularise its condition pursuant to Practice Note 17/2005
====27/06/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or "Company")
====23/06/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or "Company")
====18/06/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or "Company")
====29/05/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or "Company")
====23/05/2008	UBG BERHAD (FORMERLY KNOWN AS UTAMA BANKING GROUP BERHAD) (“UBG” OR “COMPANY”) SUBSCRIPTION OF NEW SHARES IN UNITY CAPITAL INTERNATIONAL (CAYMAN) LTD ("UNITY CAPITAL INTERNATIONAL") (“SUBSCRIPTION”)
====23/05/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or "Company")
====20/05/2008	Change in Boardroom
====20/05/2008	Sixteenth (16th) Annual General Meeting & Extraordinary General Meeting ("EGM")
====16/05/2008	UBG BERHAD (FORMERLY KNOWN AS UTAMA BANKING GROUP BERHAD) (“UBG”) MANDATORY GENERAL OFFER ON THE REMAINING ORDINARY SHARES OF RM0.25 IN UBG (“UBG SHARES”) NOT ALREADY HELD BY MAJESTIC MASTERPIECE SDN BHD (“MMSB”), PURSUANT TO THE PROPOSED SUBSCRIPTION OF 182,640,800 NEW UBG SHARES BY MMSB AT RM2.50 PER UBG SHARE (“MANDATORY GENERAL OFFER”)
====15/05/2008	Quarterly rpt on consolidated results for the financial period ended 31/3/2008
====02/05/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) (“UBG” or the “Company”) - Monthly Announcement On The Status Of The Company’s Plan To Regularise Its Condition Pursuant To Practice Note 17/2005
====02/05/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) (“UBG” or the “Company”) – Notice of Extraordinary General Meeting (“EGM”)
====25/04/2008	NOTICE OF 16TH ANNUAL GENERAL MEETING
====07/04/2008	UBG BERHAD (Formerly known as Utama Banking Group Berhad) ("UBG" or "Company") - Proposed Amendment to the Articles of Association
====25/03/2008	UBG Berhad (“formerly known as Utama Banking Group Berhad”) (“UBG” or the “Company”)
====21/03/2008	UBG Berhad (“formerly known as Utama Banking Group Berhad”) (“UBG” or the “Company”) - Proposed Regularisation Scheme in relation to the Company’s plan to regularise its condition pursuant to Practice Note 17/2005
====29/02/2008	UBG Berhad (“formerly known as Utama Banking Group Berhad”) (“UBG” or the “Company”)
====22/02/2008	Quarterly rpt on consolidated results for the financial period ended 31/12/2007
====15/02/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) (“UBG” or the “Company”) - Application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for an extension of time to submit the Company’s regularisation plan
====12/02/2008	UBG BERHAD (FORMERLY KNOWN AS UTAMA BANKING GROUP BERHAD) (“UBG” OR “COMPANY” OR “OFFEROR”) - PROPOSED ACQUISITION OF 68,604,274 ORDINARY SHARES OF RM0.50 EACH IN PUTRAJAYA PERDANA BERHAD (“PPB”) (“PPB SHARES”), AND THE RESULTING MANDATORY OFFER (“PPB OFFER”) - PROPOSED ACQUISITION OF 25,540,431 ORDINARY SHARES OF RM1.00 EACH IN LOH & LOH CORPORATION BERHAD (“LOH&LOH”) (“LOH&LOH SHARES”) AND THE RESULTING MANDATORY OFFER (“LOH&LOH OFFER”) DISCLOSURE OF DEALINGS PURSUANT TO SECTION 32 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998 (“CODE”)
====12/02/2008	PROPOSED ISSUANCE OF 182,640,800 NEW ORDINARY SHARES OF RM0.25 EACH IN UBG BERHAD (FORMERLY KNOWN AS UTAMA BANKING GROUP BERHAD) (“UBG”) TO MAJESTIC MASTERPIECE SDN BHD (“MMSB”) AT THE ISSUE PRICE OF RM2.50 PER SHARE (“PROPOSED RESTRICTED ISSUE”), AND THE RESULTING MANDATORY OFFER BY MMSB -DISCLOSURE OF DEALINGS PURSUANT TO SECTION 36 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998 (“CODE”)
====12/02/2008	MAJESTIC MASTERPIECE SDN BHD ("MMSB") PROPOSED SUBSCRIPTION OF 182,640,800 NEW ORDINARY SHARES OF RM0.25 EACH IN UBG BERHAD ("UBG SHARES") ("PROPOSED SUBSCRIPTION") AND THE RESULTING MANDATORY OFFER DISCLOSURE OF DEALINGS PURSUANT TO SECTION 32 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998 ("CODE") - PROPOSED ACQUISITION BY MMSB OF 45,433,866 UBG SHARES, REPRESENTING APPROXIMATELY 16.6% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF UBG FROM KENYALANG UTAMA SDN BHD, ABERDOUR INVESTMENTS INC. AND DATO' VASEEHAR HASSAN
====04/02/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) (“UBG” or the “Company”) - Monthly Announcement On The Status Of The Company’s Plan To Regularise Its Condition Pursuant To Practice Note 17/2005
====04/02/2008	UBG-RESUMPTION OF TRADING
====01/02/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or "Company")
====31/01/2008	UBG-Suspension of Trading
====30/01/2008	UBG Berhad ("UBG or "Company") Suspension of trading
====17/01/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) (“UBG” or the “Company”) - Application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for an extension of time to submit the Company’s regularisation plan
====09/01/2008	Change in Audit Committee (Amended Announcement)
====09/01/2008	Change in Audit Committee (Amended Announcement)
====09/01/2008	Change in Boardroom (Amended Announcement)
====09/01/2008	Change in Audit Committee (Amended Announcement)
====08/01/2008	Change in Audit Committee
====08/01/2008	Change in Audit Committee
====08/01/2008	Change in Audit Committee
====08/01/2008	Change in Boardroom
====02/01/2008	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or the "Company") Monthly Announcement On The Status Of The Company’s Plan To Regularise Its Condition Pursuant To Practice Note 17/2005
====31/12/2007	Change in Boardroom
====31/12/2007	Change in Boardroom
====31/12/2007	Change in Boardroom
====04/12/2007	Change in Boardroom
====03/12/2007	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or the "Company") Monthly Announcement On The Status Of The Company’s Plan To Regularise Its Condition Pursuant To Practice Note 17/2005
====27/11/2007	Change in Audit Committee
====27/11/2007	Change in Boardroom
====15/11/2007	Quarterly rpt on consolidated results for the financial period ended 30/9/2007
====01/11/2007	UBG Berhad (formerly known as Utama Banking Group Berhad) ("UBG" or the "Company") Monthly Announcement On The Status Of The Company’s Plan To Regularise Its Condition Pursuant To Practice Note 17/2005
====31/10/2007	UBG BERHAD (FORMERLY KNOWN AS UTAMA BANKING GROUP BERHAD) ("UBG" or "COMPANY") - CAPITAL REPAYMENT VIA A CASH DISTRIBUTION OF RM1,365,519,892 TO THE SHAREHOLDERS OF UBG ON THE BASIS OF RM2.00 FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN UBG ("CAPITAL REPAYMENT"); AND - CONSOLIDATION OF 1,365,519,892 ORDINARY SHARES OF 5 SEN EACH IN UBG AFTER THE CAPITAL REPAYMENT INTO 273,103,978 ORDINARY SHARES OF 25 SEN EACH ("CONSOLIDATED SHARES") ON THE BASIS OF FIVE (5) ORDINARY SHARES OF 5 SEN EACH IN UBG TO BE CONSOLIDATED INTO ONE (1) ORDINARY SHARE OF 25 SEN EACH IN UBG ("SHARES CONSOLIDATION")
====24/10/2007	UBG BERHAD (FORMERLY KNOWN AS UTAMA BANKING GROUP BERHAD) (“UBG” OR “COMPANY”) - PROPOSED CAPITAL REPAYMENT VIA A CASH DISTRIBUTION OF RM1,365,519,892 TO THE SHAREHOLDERS OF UBG ON THE BASIS OF RM2.00 FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN UBG (“PROPOSED CAPITAL REPAYMENT”); AND - PROPOSED CONSOLIDATION OF 1,365,519,892 ORDINARY SHARES OF 5 SEN EACH IN UBG AFTER THE PROPOSED CAPITAL REPAYMENT INTO 273,103,978 ORDINARY SHARES OF 25 SEN EACH (“CONSOLIDATED SHARES”) ON THE BASIS OF FIVE (5) ORDINARY SHARES OF 5 SEN EACH IN UBG TO BE CONSOLIDATED INTO ONE (1) ORDINARY SHARE OF 25 SEN EACH IN UBG (“PROPOSED SHARES CONSOLIDATION”)
====10/10/2007	UBG - NOTICE OF BOOK CLOSURE
====08/10/2007	Entitlement - Others
====05/10/2007	UBG BERHAD (FORMERLY KNOWN AS UTAMA BANKING GROUP BERHAD) (“UBG” or “COMPANY”) PROPOSED CAPITAL REPAYMENT VIA A CASH DISTRIBUTION OF RM1,365,519,892 TO THE SHAREHOLDERS OF UBG ON THE BASIS OF RM2.00 FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH (“SHARE”) IN UBG HELD AT AN ENTITLEMENT DATE TO BE DETERMINED BY THE BOARD OF DIRECTORS OF UBG (“PROPOSED CAPITAL REPAYMENT”)
====01/10/2007	Monthly Announcement On The Status Of Plan To Regularise Condition Pursuant To Practice Note 17/2005 ("PN17")
====21/09/2007	PROPOSED CAPITAL REPAYMENT VIA A CASH DISTRIBUTION OF RM1,365,519,892 TO THE SHAREHOLDERS OF UBG ON THE BASIS OF RM2.00 FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH (“SHARE”) IN UBG HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER BY THE BOARD OF DIRECTORS OF UBG IN ITS ABSOLUTE DISCRETION (“PROPOSED CAPITAL REPAYMENT”)
====03/09/2007	Monthly Announcement On The Status Of Plan To Regularise Condition Pursuant To Practice Note 17/2005
====27/08/2007	Quarterly rpt on consolidated results for the financial period ended 30/6/2007
====23/08/2007	UBG Berhad (Formerly known as Utama Banking Group Berhad) ("UBG" or "Company") Proposed Capital Repayment via a cash distribution of RM1,365,519,892 to the Shareholders of UBG on the basis of RM2.00 for every one (1) existing ordinary share of RM1.00 each ("Share") in UBG held at an entitlement date to be determined later by the Board of Directors of UBG in its absolute discretion ("Proposed Capital Repayment")
====01/08/2007	Monthly Announcement On The Status Of Plan To Regularise Condition Pursuant To Practice Note 17/2005