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