MALTON BERHAD
====
08/07/2009
SHARE SALE AGREEMENT ENTERED INTO BY MALTON BERHAD FOR THE ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF AUSTIN HEIGHTS SDN BHD
====
27/05/2009
Quarterly rpt on consolidated results for the financial period ended 31/3/2009
====
28/04/2009
SHARE SALE AGREEMENT ENTERED INTO BY MALTON BERHAD FOR THE ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF AUSTIN HEIGHTS SDN BHD
====
24/04/2009
MALTON BERHAD ("MALTON" OR "COMPANY") LETTER OF AWARD FOR CONSTRUCTION OF 7-STOREY SHOPPING MALL WITH 4 BASEMENT FLOORS AT JALAN SEMANGAT, PETALING JAYA
====
19/02/2009
Quarterly rpt on consolidated results for the financial period ended 31/12/2008
====
19/02/2009
Change in Boardroom
====
19/02/2009
Change in Boardroom
====
19/02/2009
Change in Boardroom
====
19/02/2009
Change in Boardroom
====
19/12/2008
MALTON BERHAD ("COMPANY") THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY ("13TH AGM")
====
02/12/2008
SHARE SALE AGREEMENT ENTERED INTO BY MALTON BERHAD FOR THE ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF AUSTIN HEIGHTS SDN BHD
====
27/11/2008
MALTON BERHAD ("MALTON" OR "COMPANY") NOTICE OF THE THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY
====
24/11/2008
Quarterly rpt on consolidated results for the financial period ended 30/9/2008
====
20/11/2008
MALTON BERHAD ("MALTON" OR "COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BACK AND PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
====
13/10/2008
MALTON BERHAD DISPOSAL OF ITS ENTIRE INTEREST IN A WHOLLY OWNED SUBSIDIARY
====
10/10/2008
SHARE SALE AGREEMENT ENTERED INTO BY MALTON BERHAD FOR THE ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF AUSTIN HEIGHTS SDN BHD
====
29/09/2008
Change in Audit Committee
====
29/09/2008
Change in Audit Committee
====
29/08/2008
Quarterly rpt on consolidated results for the financial period ended 30/6/2008
====
28/05/2008
Quarterly rpt on consolidated results for the financial period ended 31/3/2008
====
12/03/2008
MUTUAL TERMINATION OF JOINT VENTURE AGREEMENT ENTERED INTO BY PEMBINAAN GAPADU SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD ("TERMINATION OF JOINT VENTURE")
====
06/03/2008
Change in Audit Committee
====
06/03/2008
Change in Audit Committee
====
06/03/2008
Change in Boardroom
====
29/02/2008
Quarterly rpt on consolidated results for the financial period ended 31/12/2007
====
05/02/2008
SALE AND PURCHASE AGREEMENT ENTERED INTO BY PERAK FRUITS & DEVELOPMENT CORPORATION SDN BHD, A 51% OWNED SUBSIDIARY OF MALTON BERHAD FOR THE DISPOSAL OF A PARCEL OF LEASEHOLD AGRICULTURE LAND MEASURING APPROXIMATELY 1,003.6 ACRES
====
13/12/2007
MALTON BERHAD ("MALTON" OR "COMPANY") TWELFTH ANNUAL GENERAL MEETING OF THE COMPANY ("12TH AGM")
====
27/11/2007
Quarterly rpt on consolidated results for the financial period ended 30/9/2007
====
21/11/2007
MALTON - NOTICE OF BOOK CLOSURE
====
20/11/2007
MALTON BERHAD ("MALTON" OR "COMPANY") NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING OF THE COMPANY
====
20/11/2007
First and Final Dividend
====
12/11/2007
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
====
30/10/2007
MALTON BERHAD ("MALTON" OR "COMPANY") RECOMMENDATION OF FIRST AND FINAL DIVIDEND
====
20/09/2007
Change of Address
====
29/08/2007
Quarterly rpt on consolidated results for the financial period ended 30/6/2007
====
15/08/2007
JOINT VENTURE AGREEMENT BETWEEN PEMBINAAN GAPADU SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD AND EVEREST VISTA SDN BHD ("JOINT VENTURE")
====
29/06/2007
MUTUAL TERMINATION AND DISCHARGE OF JOINT VENTURE AGREEMENT ENTERED INTO BY RENTAK SEJATI SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD ("TERMINATION OF JOINT VENTURE")
====
28/05/2007
Quarterly rpt on consolidated results for the financial period ended 31/3/2007
====
16/05/2007
JOINT VENTURE AGREEMENT BETWEEN MELARIANG SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD AND GADING WANGSA SDN BHD ("JOINT VENTURE")
====
16/05/2007
SALE AND PURCHASE AGREEMENT ENTERED INTO BY GAPADU DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD FOR THE ACQUISITION OF A PARCEL OF FREEHOLD LAND IN TAMAN MALURI, CHERAS, KUALA LUMPUR
====
21/03/2007
SALE AND PURCHASE AGREEMENT ENTERED INTO BY HORIZONTAL PROMENADE SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD FOR THE ACQUISITION OF A PIECE OF FREEHOLD LAND IN TAMAN SEA, PETALING JAYA, SELANGOR
====
21/03/2007
SALE AND PURCHASE AGREEMENT ENTERED INTO BY LAYAR RAYA SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD FOR THE ACQUISITION OF ONE (1) PARCEL OF FREEHOLD VACANT LAND IN BANDAR SUNGAI LONG, CHERAS, SELANGOR
====
14/03/2007
MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
28/02/2007
Quarterly rpt on consolidated results for the financial period ended 31/12/2006
====
25/01/2007
MALTON-EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2002/2007 ("WARRANTS")
====
24/01/2007
MALTON BERHAD ("MALTON" OR "COMPANY") NOTICE TO WARRANTHOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2002/2007
====
22/01/2007
MALTON BERHAD ("MALTON" OR "COMPANY") ADJOURNED ELEVENTH ANNUAL GENERAL MEETING ("ADJOURNED 11TH AGM")
====
11/01/2007
MALTON BERHAD ("MALTON" OR "COMPANY") PUBLIC SHAREHOLDING SPREAD
====
09/01/2007
MALTON BERHAD ("MALTON" OR "COMPANY") SALE AND PURCHASE AGREEMENT ENTERED INTO BY HORIZONTAL PROMENADE SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD FOR THE ACQUISITION OF A PIECE OF FREEHOLD LAND IN TAMAN SEA, PETALING JAYA, SELANGOR
====
29/12/2006
STATUS OF THE MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
29/12/2006
MALTON BERHAD ("MALTON" OR "COMPANY") NOTICE OF THE ADJOURNED ELEVENTH ANNUAL GENERAL MEETING OF THE COMPANY
====
18/12/2006
MALTON BERHAD ("MALTON" OR "COMPANY") ELEVENTH ANNUAL GENERAL MEETING
====
29/11/2006
Quarterly rpt on consolidated results for the financial period ended 30/9/2006
====
23/11/2006
MALTON BERHAD ("MALTON" OR "COMPANY") NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING OF THE COMPANY
====
14/11/2006
MALTON BERHAD ("MALTON" OR "COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BACK AND PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
====
18/10/2006
SALE AND PURCHASE AGREEMENT ENTERED INTO BY LAYAR RAYA SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD FOR THE ACQUISITION OF ONE (1) PARCEL OF FREEHOLD VACANT LAND IN BANDAR SUNGAI LONG, CHERAS, SELANGOR
====
12/10/2006
JOINT VENTURE AGREEMENT BETWEEN GAPADU HARTA SDN BHD AND UKAY SPRING DEVELOPMENT SDN BHD AND LIONG KOK WAH ("JOINT VENTURE")
====
10/10/2006
JOINT VENTURE AGREEMENT BETWEEN KCSB KONSORTIUM SDN BHD AND KUMPULAN GAPADU SDN BHD AND MALTON BERHAD ("JOINT VENTURE")
====
05/10/2006
SALE AND PURCHASE AGREEMENT ENTERED INTO BY LAYAR RAYA SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD FOR THE ACQUISITION OF A PARCEL OF FREEHOLD VACANT LAND IN BANDAR SUNGAI LONG, CHERAS, SELANGOR
====
29/09/2006
STATUS OF THE MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
04/09/2006
SALE AND PURCHASE AGREEMENTS ENTERED INTO BY LAYAR RAYA SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD WITH VARIOUS INDIVIDUALS FOR THE ACQUISITION OF 4 PARCELS OF FREEHOLD VACANT LAND IN BANDAR SUNGAI LONG, CHERAS, SELANGOR
====
25/08/2006
Quarterly rpt on consolidated results for the financial period ended 30/6/2006
====
16/08/2006
SALE AND PURCHASE AGREEMENT ENTERED INTO BY GAPADU DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD WITH CARPET RAYA SDN BHD
====
07/07/2006
MALTON BERHAD ("MALTON" OR "COMPANY") PUBLIC SHAREHOLDING SPREAD
====
29/06/2006
STATUS OF THE MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
28/06/2006
JOINT VENTURE DEVELOPMENT AGREEMENTS ENTERED INTO BY MALTON DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD WITH BURKE GREENVILLE SDN BHD AND WRIGHT MART SDN BHD
====
13/06/2006
INCORPORATION OF A WHOLLY OWNED SUBSIDIARY
====
26/05/2006
Quarterly rpt on consolidated results for the financial period ended 31/3/2006
====
17/05/2006
SUBSCRIPTION OF NEW SHARES IN LAYAR RAYA SDN BHD
====
17/05/2006
MUTUAL TERMINATION AND DISCHARGE OF JOINT VENTURE AGREEMENT ENTERED INTO BY RENTAK SEJATI SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD ("TERMINATION OF JOINT VENTURE")
====
27/04/2006
JOINT VENTURE DEVELOPMENT AGREEMENT ENTERED INTO BY KHUAN CHOO DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD WITH DIVERSIFIED RANK SDN BHD ("JOINT VENTURE")
====
24/04/2006
JOINT VENTURE DEVELOPMENT AGREEMENT ENTERED INTO BY ASIA-CONDO CORPORATION SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD WITH ALTIARA CAPITAL SDN BHD ("JOINT VENTURE")
====
20/04/2006
MALTON BERHAD ("COMPANY") SALE AND PURCHASE AGREEMENT ENTERED INTO BY GAPADU DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD WITH CARPET RAYA SDN BHD ("SPA")
====
12/04/2006
SALE AND PURCHASE AGREEMENT ENTERED INTO BY GAPADU DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD WITH CARPET RAYA SDN BHD
====
06/04/2006
SALE AND PURCHASE AGREEMENT ENTERED INTO BY GAPADU DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD WITH CARPET RAYA SDN BHD
====
30/03/2006
STATUS OF THE MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
28/02/2006
Quarterly rpt on consolidated results for the financial period ended 31/12/2005
(Amended Announcement)
====
22/02/2006
Quarterly rpt on consolidated results for the financial period ended 31/12/2005
====
08/02/2006
PUBLIC SHAREHOLDING SPREAD
====
30/12/2005
STATUS OF THE MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
13/12/2005
MALTON BERHAD ("MALTON" OR "COMPANY") TENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2005
====
28/11/2005
Quarterly rpt on consolidated results for the financial period ended 30/9/2005
====
23/11/2005
MALTON BERHAD ("MALTON" OR "COMPANY") NEW RECURRENT RELATED PARTY TRANSACTIONS
(Amended Announcement)
====
18/11/2005
MALTON BERHAD ("MALTON" OR "COMPANY") NOTICE OF THE TENTH ANNUAL GENERAL MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING
====
08/11/2005
MALTON BERHAD ("MALTON" OR "COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BACK AND PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
====
29/09/2005
STATUS OF THE MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
13/09/2005
MALTON BERHAD ("MALTON" OR "COMPANY") NEW RECURRENT RELATED PARTY TRANSACTIONS
====
29/08/2005
Quarterly rpt on consolidated results for the financial period ended 30/6/2005
====
25/08/2005
MALTON BERHAD ("MALTON" OR "COMPANY") TERMINATION OF JOINT VENTURE AGREEMENT ENTERED INTO BY HORIZONTAL PROMENADE SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON ("TERMINATION OF JOINT VENTURE")
====
29/06/2005
STATUS OF MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
22/06/2005
JOINT VENTURES ENTERED INTO BY GAPADU DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD WITH ENG DEVELOPMENT CO. SDN BHD
====
31/05/2005
Quarterly rpt on consolidated results for the financial period ended 31/3/2005
====
05/05/2005
MALTON BERHAD ("MALTON" OR THE "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH ("SHARES") OF UP TO 10% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====
30/03/2005
STATUS OF MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
25/03/2005
MALTON BERHAD ("MALTON" OR THE "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH ("SHARES") OF UP TO 10% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====
01/03/2005
MALTON BERHAD ("MALTON" OR THE "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH ("SHARES") OF UP TO 10% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====
28/02/2005
Quarterly rpt on consolidated results for the financial period ended 31/12/2004
====
27/01/2005
Mutual Termination of The Proposed Acquisition of 29,314.42 Square Meters Land in Johor and Proposed Share Subscription in Kumpulan Gapadu Sdn Bhd
====
30/12/2004
STATUS OF MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
24/12/2004
MALTON BERHAD ("MALTON") CHANGE OF TELEPHONE NUMBER
====
24/12/2004
ACQUISITION OF 49% EQUITY INTEREST IN DOMAIN-PAUL Y. SDN BHD (FORMERLY KNOWN AS GAPADU CORPORATION SDN BHD) BY DOMAIN RESOURCES SDN BHD ("ACQUISITION OF 49% OF DPY")
====
16/12/2004
Formation of a Joint Venture between Domain Resources Sdn Bhd, Trident Acres Sdn Bhd and Stable Growth Sdn Bhd
====
13/12/2004
MALTON BERHAD NINTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2004
====
29/11/2004
Quarterly rpt on consolidated results for the financial period ended 30/9/2004
====
18/11/2004
MALTON BERHAD ("MALTON" OR "COMPANY") NOTICE OF THE NINTH ANNUAL GENERAL MEETING; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
====
25/10/2004
Disposal of 100% Equity Interest In Nasa Land Sdn Bhd ("NLSB") by Bukit Rimau Development Sdn Bhd ("Disposal of NLSB")
====
06/10/2004
MALTON BERHAD ("MALTON" OR "COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BACK AND PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====
30/09/2004
STATUS OF MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
24/09/2004
Proposed Acquisition of 29,314.42 Square Meters Land in Johor
====
21/09/2004
PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH ("SHARES") OF UP TO 10% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
====
20/09/2004
Acquisition of 100% Equity Interest In Nasa Land Sdn Bhd ("NLSB") by Bukit Rimau Development Sdn Bhd ("Acquisition of NLSB")
====
02/09/2004
MALTON BERHAD (“MALTON” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH (“SHARES”) OF UP TO 10% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PROPOSED PLACEMENT”)
====
30/08/2004
Quarterly rpt on consolidated results for the financial period ended 30/6/2004
====
30/06/2004
STATUS OF MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
22/06/2004
ARTICLE ENTITLED: "Malton to buy land in Johor for 2 multi-billion projects"
====
14/06/2004
MALTON BERHAD ("MALTON" OR THE "COMPANY") THE PROPOSED EMPLOYEES’ SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED ESOS")
====
31/05/2004
Quarterly rpt on consolidated results for the financial period ended 31/3/2004
(Amended Announcement)
====
31/05/2004
Quarterly rpt on consolidated results for the financial period ended 31/3/2004
====
07/05/2004
Proposed Subscription of 999,998 New Ordinary Shares in Domain-Paul Y. Sdn Bhd (formerly known as Gapadu Corporation Sdn Bhd)
====
28/04/2004
MALTON BERHAD (“MALTON” OR THE “COMPANY”) THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF MALTON (“PROPOSED AMENDMENTS TO THE ARTICLES”)
====
07/04/2004
Change in Boardroom
====
01/04/2004
Proposed Acquisition of 29,314.42 Square Meters Land in Johor and Proposed Share Subscription in Kumpulan Gapadu Sdn Bhd
====
31/03/2004
STATUS OF MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
30/03/2004
ACQUISITION OF INTEREST IN UNQUOTED COMPANY
====
23/03/2004
MALTON BERHAD (“MALTON” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH (“SHARES”) OF UP TO 10% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PROPOSED PLACEMENT”)
====
04/03/2004
Acquisition of 100% Equity Interest In Nasa Land Sdn Bhd ("NLSB") by Bukit Rimau Development Sdn Bhd ("Acquisition of NLSB")
====
03/03/2004
MUTUAL TERMINATION OF THE JOINT VENTURE BETWEEN KUALA LUMPUR PAVILION SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD, WITH URUSHARTA CEMERLANG SDN BHD ("TERMINATION OF JV")
====
27/02/2004
MALTON BERHAD (“MALTON” OR THE “COMPANY”) THE PROPOSED EMPLOYEES’ SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED ESOS")
====
27/02/2004
Quarterly rpt on consolidated results for the financial period ended 31/12/2003
====
12/02/2004
Acquisition of 100% Equity Interest In Nasa Land Sdn Bhd ("NLSB") by Bukit Rimau Development Sdn Bhd ("Acquisition of NLSB")
====
15/01/2004
PROPOSED SUBSCRIPTION OF 999,998 NEW ORDINARY SHARES IN GAPADU CORPORATION SDN BHD
====
06/01/2004
ACQUISITION OF INTEREST IN UNQUOTED COMPANY
====
02/01/2004
JOINT VENTURE ENTERED INTO BY KUALA LUMPUR PAVILION SDN BHD ("KLPSB"), A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD ("MALTON") WITH URUSHARTA CEMERLANG SDN BHD ("UCSB")
====
31/12/2003
STATUS OF THE MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
12/12/2003
Change in Boardroom
====
12/12/2003
EIGHTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2003
====
05/12/2003
MALTON BERHAD ("MALTON" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH ("SHARES") OF UP TO 10% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PLACEMENT")
====
01/12/2003
JOINT VENTURE ENTERED INTO BY KUALA LUMPUR PAVILION SDN BHD ("KLPSB"), A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD ("MALTON") WITH URUSHARTA CEMERLANG SDN BHD ("UCSB")
====
28/11/2003
Quarterly rpt on consolidated results for the financial period ended 30/9/2003
====
27/11/2003
ACQUISITION OF INTERESTS IN UNQUOTED COMPANIES
====
22/11/2003
MALTON - NOTICE OF BOOK CLOSURE
====
20/11/2003
Final Dividend
====
20/11/2003
MALTON BERHAD ("Malton" or "the Company") EIGHTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
====
07/11/2003
Acquisition of 100% Equity Interest In Nasa Land Sdn Bhd ("NLSB") by Bukit Rimau Development Sdn Bhd ("Acquisition of NLSB")
====
31/10/2003
Development Agreement Entered Into by Khuan Choo Property Management Sdn Bhd, a wholly owned subsidiary of Malton Berhad, with Lutheran Church in Malaysia and Singapore and the Trustees of the Lutheran Church in Malaysia and Singapore Registered
====
31/10/2003
ACQUISITION OF INTEREST IN UNQUOTED COMPANY
====
17/10/2003
MALTON BERHAD ("MALTON" OR "THE COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BACK AND PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
====
30/09/2003
STATUS OF THE MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED (“MALTON ASSETS”) AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
30/09/2003
JOINT VENTURE ENTERED INTO BY KUALA LUMPUR PAVILION SDN BHD ("KLPSB"), A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD ("MALTON") WITH URUSHARTA CEMERLANG SDN BHD ("UCSB")
====
30/09/2003
JOINT VENTURE ENTERED INTO BY KUALA LUMPUR PAVILION SDN BHD ("KLPSB"), A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD ("MALTON") WITH URUSHARTA CEMERLANG SDN BHD ("UCSB")
====
15/09/2003
Mutual Termination of Joint Venture Agreement
====
30/08/2003
Quarterly rpt on consolidated results for the financial period ended 30/6/2003
====
31/07/2003
JOINT VENTURE ENTERED INTO BY KUALA LUMPUR PAVILION SDN BHD ("KLPSB"), A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD ("MALTON") WITH URUSHARTA CEMERLANG SDN BHD ("UCSB")
====
18/07/2003
ACQUISITION OF INTEREST IN UNQUOTED COMPANY
====
02/07/2003
MUTUAL DISCHARGE OF JOINT VENTURE AGREEMENT
====
30/06/2003
ACQUISITION OF ADDITIONAL 30% EQUITY INTEREST IN ASIA-CONDO CORPORATION SDN BHD BY KHUAN CHOO REALTY SDN BHD ("ADDITIONAL ACQUISITION OF ACC ")
====
30/06/2003
STATUS OF THE MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
13/06/2003
Proposed Acquisition of 2.5 acres and 12 acres lands
====
02/06/2003
Change in Boardroom
====
30/05/2003
JOINT VENTURE ENTERED INTO BY KUALA LUMPUR PAVILION SDN BHD ("KLPSB"), A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD ("MALTON") WITH URUSHARTA CEMERLANG SDN BHD ("UCSB")
====
30/05/2003
FINANCIAL ASSISTANCE TO RELATED PARTIES
====
30/05/2003
Quarterly rpt on consolidated results for the financial period ended 31/3/2003
====
26/05/2003
MALTON BERHAD ("MALTON" OR "THE COMPANY") ACQUISITION OF ASSET
====
08/05/2003
Change of Address
====
08/05/2003
Change of Address
====
03/04/2003
UPDATE ON THE NOTES TO ACCOUNTS OF THE ANNUAL REPORT FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2002
====
01/04/2003
Change of Address
====
31/03/2003
UPDATE ON THE NOTES TO ACCOUNTS OF THE ANNUAL REPORT FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2002
====
31/03/2003
PROPOSED ACQUISITION OF 12 ACRES LAND
====
31/03/2003
ACQUISITION OF ADDITIONAL 25% EQUITY INTEREST IN MELARIANG SDN BHD BY KHUAN CHOO REALTY SDN BHD ("ADDITIONAL ACQUISITION OF MSB")
====
31/03/2003
JOINT VENTURE ENTERED INTO BY KUALA LUMPUR PAVILION SDN BHD ("KLPSB"), A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD ("MALTON") WITH URUSHARTA CEMERLANG SDN BHD ("UCSB")
====
31/03/2003
STATUS OF THE MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
31/03/2003
Change of Address
====
31/03/2003
Change Of Company Secretary
====
24/03/2003
PROPOSED ACQUISITION OF 2.5 ACRES LAND
====
28/02/2003
Quarterly rpt on consolidated results for the financial period ended 31/12/2002
====
28/02/2003
Joint Venture Entered Into By Ehsan armada sdn bhd, a wholly owned subsidiary of Malton Berhad, with Darul Omni Sdn Bhd ("Joint venture")
====
28/02/2003
Acquisition of Interest in Unquoted Company
====
30/01/2003
JOINT VENTURE ENTERED INTO BY KUALA LUMPUR PAVILION SDN BHD ("KLPSB"), A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD (FORMERLY KNOWN AS GADEK CAPITAL BERHAD) ("MALTON") WITH URUSHARTA CEMERLANG SDN BHD ("UCSB")
====
30/01/2003
MALTON BERHAD (formerly known as Gadek Capital Berhad) MUTUAL TERMINATION OF JOINT VENTURE AGREEMENT AND AWARD OF CONSTRUCTION CONTRACT
====
03/01/2003
MALTON BERHAD ("MALTON" OR "THE COMPANY") REVISION OF UTILISATION OF PROCEEDS ("REVISED UTILISATION")
====
30/12/2002
STATUS OF THE MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
16/12/2002
SEVENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2002
====
03/12/2002
JOINT VENTURE ENTERED INTO BY KUALA LUMPUR PAVILION SDN BHD ("KLPSB"), A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD (FORMERLY KNOWN AS GADEK CAPITAL BERHAD) ("MALTON") WITH URUSHARTA CEMERLANG SDN BHD ("UCSB")
====
30/11/2002
Quarterly rpt on consolidated results for the financial period ended 30/9/2002
(Amended Announcement)
====
29/11/2002
Quarterly rpt on consolidated results for the financial period ended 30/9/2002
====
29/11/2002
Mutual Termination of Joint Venture Agreements
====
29/11/2002
MALTON BERHAD ("Malton" or "the Company") Revision of Utilisation of Proceeds ("Revised Utilisation")
====
25/11/2002
MALTON - NOTICE OF BOOK CLOSURE
====
23/11/2002
Final Dividend
====
23/11/2002
MALTON BERHAD (formerly known as Gadek Capital Berhad) ("Malton" or "the Company") SEVENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
====
21/11/2002
Change Of Company Secretary
====
21/11/2002
Change Of Company Secretary
====
21/11/2002
Change Of Company Secretary
====
09/11/2002
PROPOSED SHARE BUY BACK AND PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
====
08/11/2002
Change in Boardroom
====
06/11/2002
ACQUISITION OF 50.1% EQUITY INTEREST IN MELARIANG SDN BHD BY KHUAN CHOO REALTY SDN BHD
====
24/10/2002
FORMATION OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE
====
24/10/2002
Change in Audit Committee
====
24/10/2002
Change in Audit Committee
====
24/10/2002
Change in Audit Committee
====
24/10/2002
Change in Boardroom
====
01/10/2002
JOINT VENTURE ENTERED INTO BY KUALA LUMPUR PAVILION SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD WITH URUSHARTA CEMERLANG SDN BHD
====
01/10/2002
ACQUISITION OF INTEREST IN UNQUOTED COMPANY
====
01/10/2002
PROPOSED ACQUISITION OF FREEHOLD LAND
====
30/09/2002
STATUS ON THE MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSET LIMITED ("MALTON ASSET") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
30/09/2002
JOINT VENTURE ENTERED INTO BY HORIZONTAL PROMENADE SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD WITH LINGKUNGAN SETIA SDN BHD
====
30/09/2002
ACQUISITION OF AN OFFSHORE COMPANY
====
25/09/2002
Change in Boardroom/Chief Executive Officer
====
25/09/2002
Change in Audit Committee
====
25/09/2002
Change in Boardroom/Chief Executive Officer
====
03/09/2002
Consolidated results for the financial period ended 30/6/2002
(Amended Announcement)
====
30/08/2002
Change in Audit Committee
====
30/08/2002
Change in Boardroom/Chief Executive Officer
====
30/08/2002
Consolidated results for the financial period ended 30/6/2002
====
23/08/2002
MALTON BERHAD (formerly known as Gadek Capital Berhad) ("Malton" or "the Company") PROPOSED ACQUISTION OF APPROXIMATELY 30.88% OF THE EQUITY INTEREST IN BUKIT RIMAU DEVELOPMENT SDN BHD
====
28/06/2002
JOINT VENTURES ENTERED INTO BY RENTAK SEJATI SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MALTON BERHAD WITH GOLDAWN SDN BHD, KERJAYA BAKTI SDN BHD AND TRANS PENANG INNS SDN BHD
====
25/06/2002
PROPOSED ACQUISITION OF 2.5 ACRES AND 12 ACRES LANDS AND PROPOSED RESCISSION OF JOINT VENTURE AGREEMENT
====
21/06/2002
MEMORANDUM OF AGREEMENT BETWEEN MALTON ASSETS LIMITED ("MALTON ASSETS") AND LEND LEASE ASIA HOLDINGS ("BOVIS LEND LEASE")
====
20/06/2002
INCORPORATION OF AN OFFSHORE COMPANY
====
17/06/2002
ACQUISITION OF INTEREST IN UNQUOTED COMPANY
====
30/05/2002
Quarterly rpt on consolidated results for the financial period ended 31/3/2002
====
20/05/2002
MALTON BERHAD (formerly known as Gadek Capital Berhad) ("Malton" or "the Company") EXTENSION OF TIME TO PROCURE SHAREHOLDERS' MANDATE RELATING TO RECURRENT RELATED PARTY TRANSACTIONS PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS
====
06/05/2002
ACQUISITION OF INTEREST IN UNQUOTED COMPANY
====
06/05/2002
Change in Boardroom/Chief Executive Officer
====
24/04/2002
MALTON BERHAD ("MALTON" OR THE "COMPANY") (Formerly known as Gadek Capital Berhad) LEVEL OF OPERATIONS PURSUANT TO PRACTICE NOTE NO. 10/2001 (“PN10”)
====
18/04/2002
MALTON BERHAD (320888-T) (“MALTON” OR THE “COMPANY”) (formerly known as Gadek Capital Berhad) · APPLICATION FOR THE CONTINUED SUSPENSION OF THE ORDINARY SHARES
====
17/04/2002
MALTON-RESUMPTION OF TRADING
====
15/04/2002
MALTON BERHAD (formerly known as Gadek Capital Berhad) ("Malton" or "the Company") CHANGE OF AUDITORS
====
04/04/2002
MALTON BERHAD (320888-T) (“MALTON” OR THE “COMPANY”) (formerly known as Gadek Capital Berhad) · LISTING AND RE-QUOTATION DATE
====
03/04/2002
MALTON BERHAD (320888-T) (“MALTON” OR THE “COMPANY”) (formerly known as Gadek Capital Berhad) · EXTENSION OF DEADLINE TO IMPLEMENT THE PROPOSED RESTRUCTURING APPROVED BY THE SECURITIES COMMISSION