S P SETIA BERHAD
====20/07/2009 Change in Boardroom (Amended Announcement)
====20/07/2009 Change in Boardroom
====20/07/2009 Change in Boardroom
====15/07/2009 S P SETIA BERHAD ("S P SETIA" or THE “COMPANY") (I) PROPOSED DISPOSAL BY BANDAR SETIA ALAM SDN BHD, A WHOLLY OWNED SUBSIDIARY OF S P SETIA, OF APPROXIMATELY THIRTY AND A HALF (30.5) ACRES OF FREEHOLD LAND LOCATED WITHIN PRECINCT 1 OF THE SETIA ALAM TOWNSHIP TO GREENHILL RESOURCES SDN BHD FOR A TOTAL CONSIDERATION OF RM119,572,200.00 (“PROPOSED DISPOSAL”) (II) PROPOSED JOINT VENTURE BETWEEN BSA AND LEND LEASE ASIAN RETAIL INVESTMENT FUND 2 LIMITED, A WHOLESALE REAL ESTATE DEVELOPMENT FUND MANAGED BY LEND LEASE INVESTMENT MANAGEMENT PTE LTD, FOR THE DEVELOPMENT OF A RETAIL MALL ON THE SAID LAND (“PROPOSED JOINT VENTURE”) (COLLECTIVELY KNOWN AS “PROPOSALS”)
====06/07/2009 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") COOPERATION AGREEMENT ENTERED INTO BY SETIA SAIGON EAST LIMITED AND SAIGON HI-TECH PARK DEVELOPMENT COMPANY TO JOINTLY PLAN, EVALUATE, DEVELOP, DESIGN, CONSTRUCT, MANAGE AND OPERATE A MIXED REAL PROPERTY DEVELOPMENT ("PROJECT") ON A PARCEL OF LAND MEASURING APPROXIMATELY 32 HECTARES OR APPROXIMATELY 79 ACRES LOCATED IN DISTRICT 9 OF HO CHI MINH CITY, VIETNAM
====03/07/2009 Sale of Properties to Related Parties
====29/06/2009 S P SETIA BERHAD ("S P SETIA" or THE "COMPANY") (I) PROPOSED DISPOSAL BY BANDAR SETIA ALAM SDN BHD ("BSA"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA, OF APPROXIMATELY THIRTY AND A HALF (30.5) ACRES OF FREEHOLD LAND LOCATED WITHIN PRECINCT 1 OF THE SETIA ALAM TOWNSHIP ("SAID LAND") TO GREENHILL RESOURCES SDN BHD ("JVCO") FOR A TOTAL CONSIDERATION OF RM119,572,200.00 ("PROPOSED DISPOSAL") (II) PROPOSED JOINT VENTURE BETWEEN BSA AND LEND LEASE ASIAN RETAIL INVESTMENT FUND 2 LIMITED, A WHOLESALE REAL ESTATE DEVELOPMENT FUND MANAGED BY LEND LEASE INVESTMENT MANAGEMENT PTE LTD, FOR THE DEVELOPMENT OF A RETAIL MALL ON THE SAID LAND ("PROPOSED JOINT VENTURE") (COLLECTIVELY KNOWN AS "PROPOSALS")
====19/06/2009 SPSETIA - NOTICE OF BOOK CLOSURE
====18/06/2009 Change in Boardroom
====18/06/2009 Change in Boardroom
====18/06/2009 Change in Boardroom
====18/06/2009 Change in Boardroom
====18/06/2009 Interim Dividend
====18/06/2009 Quarterly rpt on consolidated results for the financial period ended 30/4/2009
====04/06/2009 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") CO-OPERATION AGREEMENT ENTERED INTO BY S P SETIA AND HANGZHOU JU SHEN CONSTRUCTION ENGINEERING LIMITED TO JOINTLY PLAN, EVALUATE, DEVELOP, DESIGN, CONSTRUCT, MANAGE AND OPERATE A MIXED REAL PROPERTY DEVELOPMENT ("PROJECT") ON A PARCEL OF LAND MEASURING APPROXIMATELY 25 ACRES LOCATED IN HANGZHOU CITY, ZHEJIANG PROVINCE, THE PEOPLE’S REPUBLIC OF CHINA (“PRC”)
====18/05/2009 CHANGE OF NAME OF SUBSIDIARY
====09/04/2009 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") INCORPORATION OF NEW SUBSIDIARY - S P SETIA INTERNATIONAL (S) PTE. LTD.
====01/04/2009 S P SETIA BERHAD ("S P SETIA" or THE "COMPANY") (I) PROPOSED DISPOSAL BY BANDAR SETIA ALAM SDN BHD ("BSA"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA, OF APPROXIMATELY THIRTY AND A HALF (30.5) ACRES OF FREEHOLD LAND LOCATED WITHIN PRECINCT 1 OF THE SETIA ALAM TOWNSHIP ("SAID LAND") TO GREENHILL RESOURCES SDN BHD ("JVCO") FOR A TOTAL CONSIDERATION OF RM119,572,200.00 ("PROPOSED DISPOSAL") (II) PROPOSED JOINT VENTURE BETWEEN BSA AND LEND LEASE ASIAN RETAIL INVESTMENT FUND 2 LIMITED, A WHOLESALE REAL ESTATE DEVELOPMENT FUND MANAGED BY LEND LEASE INVESTMENT MANAGEMENT PTE LTD, FOR THE DEVELOPMENT OF A RETAIL MALL ON THE SAID LAND ("PROPOSED JOINT VENTURE") (COLLECTIVELY KNOWN AS "PROPOSALS")
====19/03/2009 Quarterly rpt on consolidated results for the financial period ended 31/1/2009
====06/03/2009 S P Setia Berhad ("S P Setia" or the "Company") Establishment of an employees share option scheme ("ESOS")
====27/02/2009 S P SETIA BERHAD (“S P SETIA” OR “COMPANY”) PROPOSED DISPOSAL OF ITS ENTIRE 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD ("SPJ") COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO SPJ CORPORATION BERHAD ("SPJB") ("PROPOSAL")
====25/02/2009 S P SETIA BERHAD ("S P SETIA" or "the Company") THIRTY-FOURTH ANNUAL GENERAL MEETING EXTRAORDINARY GENERAL MEETING
====17/02/2009 CHANGE OF NAME OF SUBSIDIARY
====04/02/2009 SPSETIA - NOTICE OF BOOK CLOSURE
====02/02/2009 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") DEVELOPMENT AGREEMENT ENTERED INTO BY AEROPOD SDN BHD AND THE STATE GOVERNMENT OF SABAH FOR THE PROPOSED DEVELOPMENT OF A PIECE OF LAND MEASURING APPROXIMATELY 59.7 ACRES IN TANJUNG ARU, KOTA KINABALU, SABAH
====30/01/2009 S P SETIA BERHAD ("S P SETIA" or "the Company") Notice of Thirty Fourth Annual General Meeting
====30/01/2009 Final Dividend
====30/01/2009 S P SETIA BERHAD ("S P SETIA" or "the Company") Notice of extraordinary general meeting ("EGM") in relation to the circular to shareholders dated 3 February 2009 for the proposed establishment of an employees share option scheme ("Notice of EGM")
====23/01/2009 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED DISPOSAL OF ITS ENTIRE 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD ("SPJ") COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO SPJ CORPORATION BERHAD ("SPJB") ("PROPOSAL")
====12/01/2009 S P SETIA BERHAD ("S P SETIA") PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====09/01/2009 S P Setia Berhad ("S P Setia" or the "Company")
====08/01/2009 SPSETIA-EXERCISE 107,350 WARRANTS 2008/2013 ("EXERCISE")
====05/01/2009 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") COOPERATION AGREEMENT ENTERED INTO BY SETIA SAIGON EAST LIMITED AND SAIGON HI-TECH PARK DEVELOPMENT COMPANY TO JOINTLY PLAN, EVALUATE, DEVELOP, DESIGN, CONSTRUCT, MANAGE AND OPERATE A MIXED REAL PROPERTY DEVELOPMENT ("PROJECT") ON A PARCEL OF LAND MEASURING APPROXIMATELY 32 HECTARES OR APPROXIMATELY 79 ACRES LOCATED IN DISTRICT 9 OF HO CHI MINH CITY, VIETNAM
====31/12/2008 Change of Address
====31/12/2008 Change of Address
====24/12/2008 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") ARTICLE ENTITLED: "DEPTH AND SPREAD WILL STAND SP SETIA IN GOOD STEAD"
====10/12/2008 Quarterly rpt on consolidated results for the financial period ended 31/10/2008
====03/11/2008 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") DEVELOPMENT AGREEMENT ENTERED INTO BY AEROPOD SDN BHD AND THE STATE GOVERNMENT OF SABAH FOR THE PROPOSED DEVELOPMENT OF A PIECE OF LAND MEASURING APPROXIMATELY 59.7 ACRES IN TANJUNG ARU, KOTA KINABALU, SABAH
====30/09/2008 S P SETIA BERHAD ("S P SETIA" or THE “COMPANY") (I) PROPOSED DISPOSAL BY BANDAR SETIA ALAM SDN BHD (“BSA”), A WHOLLY OWNED SUBSIDIARY OF S P SETIA, OF APPROXIMATELY THIRTY AND A HALF (30.5) ACRES OF FREEHOLD LAND LOCATED WITHIN PRECINCT 1 OF THE SETIA ALAM TOWNSHIP (“SAID LAND”) TO GREENHILL RESOURCES SDN BHD (“JVCO”) FOR A TOTAL CONSIDERATION OF RM119,572,200.00 (“PROPOSED DISPOSAL”) (II) PROPOSED JOINT VENTURE BETWEEN BSA AND LEND LEASE ASIAN RETAIL INVESTMENT FUND 2 LIMITED, A WHOLESALE REAL ESTATE DEVELOPMENT FUND MANAGED BY LEND LEASE INVESTMENT MANAGEMENT PTE LTD, FOR THE DEVELOPMENT OF A RETAIL MALL ON THE SAID LAND (“PROPOSED JOINT VENTURE”) (COLLECTIVELY KNOWN AS “PROPOSALS”)
====25/09/2008 Quarterly rpt on consolidated results for the financial period ended 31/7/2008
====05/09/2008 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED DISPOSAL OF ITS ENTIRE 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO SPJ CORPORATION BERHAD ("SPJB") ("PROPOSAL")
====20/08/2008 S P Setia Berhad ("S P Setia" or "the Company") - Conditional Take-Over Offer by AmInvestment Bank Berhad on behalf of UBG Berhad to acquire all the remaining ordinary shares of RM1.00 each in Loh&Loh Corporation Berhad from S P Setia Management Services Sdn Bhd for a cash consideration of RM4.85 per share
====03/07/2008 ACQUISITION OF SHARES IN KAYAN SETEGAS SDN BHD
====02/07/2008 S P SETIA BERHAD ("S P SETIA" or THE “COMPANY") (I) PROPOSED DISPOSAL BY BANDAR SETIA ALAM SDN BHD (“BSA”), A WHOLLY OWNED SUBSIDIARY OF S P SETIA, OF APPROXIMATELY THIRTY AND A HALF (30.5) ACRES OF FREEHOLD LAND LOCATED WITHIN PRECINCT 1 OF THE SETIA ALAM TOWNSHIP (“SAID LAND”) TO GREENHILL RESOURCES SDN BHD (“JVCO”) FOR A TOTAL CONSIDERATION OF RM119,572,200.00 (“PROPOSED DISPOSAL”) (II) PROPOSED JOINT VENTURE BETWEEN BSA AND LEND LEASE ASIAN RETAIL INVESTMENT FUND 2 LIMITED, A WHOLESALE REAL ESTATE DEVELOPMENT FUND MANAGED BY LEND LEASE INVESTMENT MANAGEMENT PTE LTD, FOR THE DEVELOPMENT OF A RETAIL MALL ON THE SAID LAND (“PROPOSED JOINT VENTURE”) (COLLECTIVELY KNOWN AS “PROPOSALS”)
====25/06/2008 SPSETIA - NOTICE OF BOOK CLOSURE
====24/06/2008 Quarterly rpt on consolidated results for the financial period ended 30/4/2008
====24/06/2008 Interim Dividend
====24/06/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") DEALING BY A DIRECTOR DURING CLOSED PERIOD
====20/06/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") DEALING BY A DIRECTOR DURING CLOSED PERIOD
====19/06/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") DEALING BY A DIRECTOR DURING CLOSED PERIOD
====11/06/2008 ACQUISITION OF SHARES IN SENTOSA JITRA SDN BHD BY S P SETIA BERHAD
====11/06/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") DEALING BY A DIRECTOR DURING CLOSED PERIOD
====06/06/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") DEALING BY A DIRECTOR DURING CLOSED PERIOD
====02/06/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") NOTICE OF INTENTION TO DEAL BY A DIRECTOR DURING CLOSED PERIOD
====06/05/2008 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED DISPOSAL OF ITS ENTIRE 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO SPJ CORPORATION BERHAD ("SPJB") ("PROPOSAL")
====27/03/2008 Quarterly rpt on consolidated results for the financial period ended 31/1/2008
====25/03/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") DEALING BY A DIRECTOR DURING CLOSED PERIOD
====24/03/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") DEALING BY A DIRECTOR DURING CLOSED PERIOD
====21/03/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") DEALING BY A DIRECTOR DURING CLOSED PERIOD
====19/03/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") DEALING BY A DIRECTOR DURING CLOSED PERIOD
====18/03/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") DEALING BY A DIRECTOR DURING CLOSED PERIOD
====18/03/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") NOTICE OF INTENTION TO DEAL BY A DIRECTOR DURING CLOSED PERIOD
====18/03/2008 Clarification of sales target for FY2008
====18/03/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") NOTICE OF INTENTION TO DEAL BY A DIRECTOR DURING CLOSED PERIOD
====17/03/2008 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") PROPOSED ACQUISITION BY SETIA ECO VILLA SDN BHD (FORMERLY KNOWN AS OPTAGREEN SDN BHD) ("SETIA ECO VILLA" OR "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF S P SETIA, OF APPROXIMATELY 156.38 ACRES OF FREEHOLD LANDS HELD UNDER 3 TITLES SITUATED IN THE MUKIM OF DENGKIL, DISTRICT OF SEPANG FROM CYBERVIEW SDN BHD ("CYBERVIEW" OR "PROPRIETOR") AND SETIA HARUMAN SDN BHD ("SETIA HARUMAN" OR "DEVELOPER") FOR A TOTAL PURCHASE CONSIDERATION OF RM190,599,393.60 ("PROPOSED ACQUISITION")
====17/03/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") DEALING BY A DIRECTOR DURING CLOSED PERIOD
====14/03/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") DEALING BY A DIRECTOR DURING CLOSED PERIOD
====12/03/2008 SPSETIA-EXERCISE 3,300 WARRANTS 2008/2013 ("EXERCISE")
====11/03/2008 S P SETIA BERHAD ("the Company") or ("S P SETIA") NOTICE OF INTENTION TO DEAL BY A DIRECTOR DURING CLOSED PERIOD
====11/03/2008 S P SETIA BERHAD ("S P SETIA" or “THE COMPANY”) PROPOSED ACQUISITION BY SETIA ECO VILLA SDN BHD (FORMERLY KNOWN AS OPTAGREEN SDN BHD) (“SETIA ECO VILLA” OR “PURCHASER”), A WHOLLY-OWNED SUBSIDIARY OF S P SETIA, OF APPROXIMATELY 156.38 ACRES OF FREEHOLD LANDS HELD UNDER 3 TITLES SITUATED IN THE MUKIM OF DENGKIL, DISTRICT OF SEPANG FROM CYBERVIEW SDN BHD (“CYBERVIEW” OR “PROPRIETOR”) AND SETIA HARUMAN SDN BHD (“SETIA HARUMAN” OR “DEVELOPER”) FOR A TOTAL PURCHASE CONSIDERATION OF RM190,599,393.60 (“PROPOSED ACQUISITION”)
====07/03/2008 SPSETIA-EXERCISE 138,450 WARRANTS 2008/2013 ("EXERCISE")
====06/03/2008 CHANGE OF PORTFOLIO OF CERTAIN EXECUTIVE DIRECTORS
====03/03/2008 SPSETIA-EXERCISE 1,397,580 WARRANTS 2008/2013 ("EXERCISE")
====29/02/2008 SPSETIA-EXERCISE 889,250 WARRANTS 2008/2013 ("EXERCISE")
====27/02/2008 S P SETIA BERHAD ("S P SETIA") THIRTY-THIRD ANNUAL GENERAL MEETING
====26/02/2008 SPSETIA-EXERCISE 122,075 WARRANTS 2008/2013 ("EXERCISE")
====14/02/2008 S P SETIA BERHAD INCORPORATION OF NEW SUBSIDIARIES - SETIA LAND (VIETNAM) LIMITED AND SETIA CAPITAL (VIETNAM) LIMITED
====12/02/2008 SPSETIA-EXERCISE 5,240,000 WARRANTS 2008/2013 ("EXERCISE")
====05/02/2008 S P SETIA BERHAD ("S P SETIA") (I) ACQUISITION BY KESAS KENANGAN SDN BHD ("KESAS KENANGAN"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA'S WHOLLY OWNED SUBSIDIARY, FUTURECREST (M) SDN BHD ("FUTURECREST"), OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 948.703 ACRES AND HELD UNDER VARIOUS TITLES SITUATED IN MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU FROM KAWASAN MESTIKA SDN BHD AS VENDOR AND GAN THENG ENTERPRISE SDN BHD AS PROPRIETOR FOR A TOTAL CASH CONSIDERATION OF RM227,290,264.74 ("ACQUISITION"); AND (II) PROPOSED ISSUANCE BY KESAS KENANGAN OF 29,999,998 ORDINARY SHARES OF RM1.00 EACH ("SHARES") AT AN ISSUE PRICE OF RM1.00 PER SHARE AND 70,000,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH ("RPS") AT AN ISSUE PRICE OF RM1.00 PER RPS TO FUTURECREST AND TOPASIA PROJECTS SDN BHD ("PROPOSED JOINT VENTURE") (COLLECTIVELY KNOWN AS "PROPOSALS")
====05/02/2008 PROPOSED DISPOSAL BY AMBLESIDE SDN BHD ("AMBLESIDE"), A SUBSIDIARY COMPANY OF S P SETIA BERHAD ("S P SETIA"), OF A PIECE OF LEASEHOLD COMMERCIAL LAND MEASURING APPROXIMATELY 14.5 ACRES ("LAND") HELD UNDER H.S.(D) 83614, LOT PTD 1019, MUKIM OF ULU KELANG, DISTRICT OF KUALA LUMPUR TO AEON CO. (M) BHD ("AEON") FOR A CASH CONSIDERATION OF RM53,687,700 ("DISPOSAL CONSIDERATION") ("PROPOSED DISPOSAL")
====04/02/2008 SPSETIA - NOTICE OF BOOK CLOSURE
====31/01/2008 Final Dividend
====31/01/2008 S P SETIA BERHAD ("S P SETIA" or "the Company") Notice of Thirty Third Annual General Meeting
====29/01/2008 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") DEVELOPMENT AGREEMENT ENTERED INTO BY AEROPOD SDN BHD AND THE STATE GOVERNMENT OF SABAH FOR THE PROPOSED DEVELOPMENT OF A PIECE OF LAND MEASURING APPROXIMATELY 59.21 ACRES IN TANJUNG ARU, KOTA KINABALU, SABAH
====28/01/2008 S P SETIA BERHAD (" S P SETIA" OR "THE COMPANY") - Bonds with Warrants Issuance - Offer for Sale - Bonus Issue (Collectively referred to as the "Proposals")
====25/01/2008 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") PROPOSED ACQUISITION BY SETIA ECO VILLA SDN BHD (FORMERLY KNOWN AS OPTAGREEN SDN BHD) ("SETIA ECO VILLA" OR "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF S P SETIA, OF APPROXIMATELY 156.38 ACRES OF FREEHOLD LANDS HELD UNDER 3 TITLES SITUATED IN THE MUKIM OF DENGKIL, DISTRICT OF SEPANG FROM CYBERVIEW SDN BHD ("CYBERVIEW" OR "PROPRIETOR") AND SETIA HARUMAN SDN BHD ("SETIA HARUMAN" OR "DEVELOPER") FOR A TOTAL PURCHASE CONSIDERATION OF RM190,599,393.60 ("PROPOSED ACQUISITION")
====25/01/2008 S P SETIA BERHAD (" S P SETIA" OR "THE COMPANY") - Bonds with Warrants Issuance - Offer for Sale - Bonus Issue
====25/01/2008 SPSETIA-ADMISSION TO THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) AND THE LISTING AND QUOTATION OF 168,151,302 WARRANTS PURSUANT TO THE PROPOSED BONDS WITH WARRANTS ISSUE (“BONDS WITH WARRANTS ISSUE”)
====22/01/2008 S P SETIA BERHAD ("S P SETIA" ) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION.
====17/01/2008 Offer for sale of 168,151,302 provisional rights to allotment of warrants by Aseambankers Malaysia Berhad ("Aseambankers") and United Overseas Bank (Malaysia) Bhd to the existing shareholders of S P Setia Berhad ("S P Setia") on a renounceable rights basis of one (1) warrant ("Warrant") for every four (4) existing ordinary shares of RM0.75 each held in S P Setia ("S P Setia Shares") at an offer price of RM0.30 per Warrant ("Offer for Sale").
====03/01/2008 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") COOPERATION AGREEMENT ENTERED INTO BY SETIA SAIGON EAST LIMITED AND SAIGON HI-TECH PARK DEVELOPMENT COMPANY TO JOINTLY PLAN, EVALUATE, DEVELOP, DESIGN, CONSTRUCT, MANAGE AND OPERATE A MIXED REAL PROPERTY DEVELOPMENT ("PROJECT") ON A PARCEL OF LAND MEASURING APPROXIMATELY 32 HECTARES OR APPROXIMATELY 79 ACRES LOCATED IN DISTRICT 9 OF HO CHI MINH CITY, VIETNAM
====31/12/2007 S P SETIA BERHAD ("S P SETIA" or "GROUP") CONDITIONAL AGREEMENT TO LEASE BETWEEN KESAS KENANGAN SDN. BHD. ("KESAS KENANGAN" OR "LESSOR"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA’S WHOLLY OWNED SUBSIDIARY, FUTURECREST SDN BHD ("FUTURECREST") AND TENBY SOUTHERN SDN BHD ("TENBY SOUTHERN" OR "LESSEE") FOR THE CONSTRUCTION OF AN INTEGRATED SCHOOL COMPLEX (THE "SCHOOL COMPLEX") ON A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 14 ACRES SITUATED IN THE MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR (THE "LAND") AND FOR THE LEASE OF THE LAND TOGETHER WITH THE SCHOOL COMPLEX TO THE LESSEE (THE "PROPOSED DEVELOPMENT AND LEASE")
====17/12/2007 Change in Boardroom
====12/12/2007 Quarterly rpt on consolidated results for the financial period ended 31/10/2007
====07/12/2007 SPSETIA - NOTICE OF RIGHTS ENTITLEMENT
====07/12/2007 SPSETIA - NOTICE OF RIGHTS ENTITLEMENT
====06/12/2007 S P SETIA BERHAD ACQUISITION OF NEW SUBSIDIARIES - PRIME GLOBE HOLDINGS LIMITED AND TOPTEC HOLDINGS LIMITED
====05/12/2007 Bonus Issue
====05/12/2007 Important Relevant Dates for Renounceable Rights
====05/12/2007 Offer for Sale
====23/11/2007 S P SETIA BERHAD (" S P SETIA" OR "THE COMPANY") - Bonds with Warrants Issuance - Offer for Sale - Bonus Issue
====23/11/2007 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") MEMORANDUM OF UNDERSTANDING BETWEEN DATUK BANDAR KUALA LUMPUR AND PELITA DUNIA SDN BHD
====21/11/2007 S P SETIA BERHAD (" S P SETIA" OR "THE COMPANY") - Bonds with Warrants Issuance - Offer for Sale - Bonus Issue
====20/11/2007 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") PROPOSED JOINT VENTURE AGREEMENT ENTERED INTO BY SETIA MYPHUOC LIMITED (A WHOLLY-OWNED SUBSIDIARY OF S P SETIA), BECAMEX IDC CORPORATION AND TREASURE LINK FAR EAST LIMITED FOR THE JOINT DEVELOPMENT OF VARIOUS PARCELS OF LAND MEASURING APPROXIMATELY 226.0 HECTARES OR APPROXIMATELY 558.4 ACRES LOCATED IN MY PHUOC, PROVINCE OF BINH DUONG, VIETNAM ("THE PROPOSED JVA") - ERRATUM (Amended Announcement)
====19/11/2007 S P SETIA BERHAD (" S P SETIA" OR "THE COMPANY") - Proposed Bonds with Warrants Issuance - Proposed Offer for Sale - Proposed Bonus Issue
====19/11/2007 S P SETIA BERHAD ("S P SETIA" or “THE COMPANY”) PROPOSED JOINT VENTURE AGREEMENT ENTERED INTO BY SETIA MYPHUOC LIMITED (A WHOLLY-OWNED SUBSIDIARY OF S P SETIA), BECAMEX IDC CORPORATION AND TREASURE LINK FAR EAST LIMITED FOR THE JOINT DEVELOPMENT OF VARIOUS PARCELS OF LAND MEASURING APPROXIMATELY 226.0 HECTARES OR APPROXIMATELY 558.4 ACRES LOCATED IN MY PHUOC, PROVINCE OF BINH DUONG, VIETNAM ("THE PROPOSED JVA")
====05/11/2007 S P SETIA BERHAD (" S P SETIA" OR "THE COMPANY") - Proposed Bonds with Warrants Issuance - Proposed Offer for Sale - Proposed Bonus Issue
====05/11/2007 S P SETIA BERHAD ("S P SETIA" OR "THE COMPANY") - EXTRAORDINARY GENERAL MEETING ("EGM") - Proposed Bonds with Warrants Issuance - Proposed Offer for Sale - Proposed Bonus Issue
====31/10/2007 DISPOSAL BY BUKIT INDAH (JOHOR) SDN. BHD. ("BIJ"), A WHOLLY-OWNED SUBSIDIARY OF S P SETIA BERHAD, OF A PIECE OF LAND MEASURING APPROXIMATELY 37.78 ACRES ("SAID LAND") HELD UNDER H.S.(D) 433016, LOT PTD 90606, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU TO AEON CO. (M) BERHAD ("AEON") FOR A CASH CONSIDERATION OF RM106,970,292 ("DISPOSAL CONSIDERATION")
====29/10/2007 DISPOSAL BY BUKIT INDAH (JOHOR) SDN. BHD. ("BIJ"), A WHOLLY-OWNED SUBSIDIARY OF S P SETIA BERHAD, OF A PIECE OF LAND MEASURING APPROXIMATELY 37.78 ACRES ("SAID LAND") HELD UNDER H.S.(D) 433016, LOT PTD 90606, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU TO AEON CO. (M) BERHAD ("AEON") FOR A CASH CONSIDERATION OF RM106,970,292 ("DISPOSAL CONSIDERATION")
====29/10/2007 S P SETIA BERHAD ("S P SETIA") CONDITIONAL AGREEMENT TO LEASE BETWEEN BUKIT INDAH (JOHOR) SDN. BHD. (“BUKIT INDAH JOHOR” OR “LESSOR”), A WHOLLY-OWNED SUBSIDIARY OF S P SETIA AND TESCO STORES (MALAYSIA) SDN. BHD. (“TESCO” OR “LESSEE”) OF FREEHOLD LAND MEASURING APPROXIMATELY 9.69 ACRES TOGETHER WITH BUILDING (“SAID PROPERTY”) IN THE MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR.
====18/10/2007 S P SETIA BERHAD ("S P SETIA" OR "THE COMPANY") - Notice of Extraordinary General Meeting ("EGM")
====16/10/2007 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") PROPOSED ACQUISITION BY SETIA ECO VILLA SDN BHD (FORMERLY KNOWN AS OPTAGREEN SDN BHD) ("SETIA ECO VILLA" OR "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF S P SETIA, OF APPROXIMATELY 156.38 ACRES OF FREEHOLD LANDS HELD UNDER 3 TITLES SITUATED IN THE MUKIM OF DENGKIL, DISTRICT OF SEPANG FROM CYBERVIEW SDN BHD ("CYBERVIEW" OR "PROPRIETOR") AND SETIA HARUMAN SDN BHD ("SETIA HARUMAN" OR "DEVELOPER") FOR A TOTAL PURCHASE CONSIDERATION OF RM190,599,393.60 ("PROPOSED ACQUISITION")
====09/10/2007 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") PROPOSED ACQUISITION BY SENDIMAN SDN BHD ("SENDIMAN"), A SUBSIDIARY OF S P SETIA, OF APPROXIMATELY 6.204 ACRES OF FREEHOLD LAND HELD UNDER VARIOUS TITLES SITUATED IN MUKIM BATU, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR ("LANDS") FROM TENAGA NASIONAL BERHAD ("TNB") FOR A TOTAL CASH CONSIDERATION OF RM73,866,605 ("PROPOSED ACQUISITION")
====09/10/2007 S P SETIA BERHAD ("S P SETIA") (I) PROPOSED ACQUISITION BY KESAS KENANGAN SDN BHD ("KESAS KENANGAN"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA'S WHOLLY OWNED SUBSIDIARY, FUTURECREST (M) SDN BHD ("FUTURECREST"), OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 948.703 ACRES AND HELD UNDER VARIOUS TITLES SITUATED IN MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU ("LAND") FROM KAWASAN MESTIKA SDN BHD AS VENDOR ("KAWASAN MESTIKA" OR "VENDOR") AND GAN THENG ENTERPRISE SDN BHD AS PROPRIETOR ("GAN THENG ENTERPRISE" OR "PROPRIETOR") FOR A TOTAL CASH CONSIDERATION OF RM 227,290,264.74 ("PROPOSED ACQUISITION"); AND (II) PROPOSED ISSUANCE BY KESAS KENANGAN OF 29,999,998 ORDINARY SHARES OF RM1.00 EACH ("SHARES") AT AN ISSUE PRICE OF RM1.00 PER SHARE AND 70,000,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH ("RPS") AT AN ISSUE PRICE OF RM1.00 PER RPS TO FUTURECREST AND TOPASIA PROJECTS SDN BHD ("TOPASIA PROJECTS") ("PROPOSED JOINT VENTURE") (COLLECTIVELY KNOWN AS "PROPOSALS")
====08/10/2007 S P SETIA BERHAD ("S P SETIA" OR "GROUP") AWARD FROM THE GOVERNMENT OF MALAYSIA ("GOVERNMENT") IN RELATION TO THE CONTRACT FOR THE CONSTRUCTION OF THE NEW KEMENTERIAN HAL EHWAL DALAM NEGERI COMPLEX AND QUARTERS IN JOHOR BAHRU, STATE OF JOHOR DARUL TAKZIM ("CONTRACT").
====28/09/2007 S P SETIA BERHAD ("S P SETIA" or "COMPANY") · Proposed Bonds With Warrants · Proposed Offer For Sale · Proposed Bonus Issue
====26/09/2007 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") THE ACQUISITION BY S P SETIA OF AN EXISTING 70% EQUITY INTEREST IN KEMBOJA MAHIR SDN BHD
====25/09/2007 S P SETIA BERHAD ("S P SETIA" or "the Company") Article entitled: Revenue of S P Setia estimated at RM1.2 billion
====20/09/2007 Quarterly rpt on consolidated results for the financial period ended 31/7/2007
====17/09/2007 S P SETIA BERHAD ("S P SETIA" or "COMPANY") · Proposed Bonds With Warrants · Proposed Offer For Sale · Proposed Bonus Issue
====13/09/2007 CHANGE OF NAME OF SUBSIDIARY
====07/09/2007 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED DISPOSAL OF ITS ENTIRE 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO SPJ CORPORATION BERHAD ("SPJB") (FORMERLY KNOWN AS PRUDENT LOCATION SDN BHD) ("PROPOSALS")
====04/09/2007 Change in Boardroom
====21/08/2007 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") MEMORANDUM OF UNDERSTANDING BETWEEN DATUK BANDAR KUALA LUMPUR AND PELITA DUNIA SDN BHD
====01/08/2007 Redesignation of position for certain Executive Directors
====30/07/2007 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") PROPOSED ACQUISITION BY OPTAGREEN SDN BHD ("OPTAGREEN" OR "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF S P SETIA, OF APPROXIMATELY 156.38 ACRES OF FREEHOLD LANDS HELD UNDER 3 TITLES SITUATED IN THE MUKIM OF DENGKIL, DISTRICT OF SEPANG FROM CYBERVIEW SDN BHD ("CYBERVIEW" OR "PROPRIETOR") AND SETIA HARUMAN SDN BHD ("SETIA HARUMAN" OR "DEVELOPER") FOR A TOTAL PURCHASE CONSIDERATION OF RM190,599,393.60
====25/07/2007 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") PROPOSED ACQUISITION BY OPTAGREEN SDN BHD ("OPTAGREEN" OR "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF S P SETIA, OF APPROXIMATELY 156.38 ACRES OF FREEHOLD LANDS HELD UNDER 3 TITLES SITUATED IN THE MUKIM OF DENGKIL, DISTRICT OF SEPANG FROM CYBERVIEW SDN BHD ("CYBERVIEW" OR "PROPRIETOR") AND SETIA HARUMAN SDN BHD ("SETIA HARUMAN" OR "DEVELOPER") FOR A TOTAL PURCHASE CONSIDERATION OF RM190,599,393.60
====23/07/2007 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") SHARE SALE AND PURCHASE AGREEMENT FOR THE ACQUISITION BY S P SETIA OF AN EXISTING 70% EQUITY INTEREST IN KEMBOJA MAHIR SDN BHD FROM DATO’ ABU SUJAK BIN MAHMUD AND BEH HANG KONG AT A TOTAL PURCHASE CONSIDERATION OF RM2,306,500 ("SHARE ACQUISITION")
====19/07/2007 ACQUISITION OF WHOLLY-OWNED SUBSIDIARY, OPTAGREEN SDN BHD
====02/07/2007 S P SETIA BERHAD ("S P SETIA")
====02/07/2007 Change in Boardroom
====02/07/2007 Change in Boardroom
====28/06/2007 SPSETIA - NOTICE OF BOOK CLOSURE
====27/06/2007 S P SETIA BERHAD ("S P SETIA" or "COMPANY") · Proposed Bonds With Warrants · Proposed Offer For Sale · Proposed Bonus Issue
====27/06/2007 Interim Dividend
====27/06/2007 Quarterly rpt on consolidated results for the financial period ended 30/4/2007
====26/06/2007 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") PROPOSED JOINT VENTURE AGREEMENT ENTERED INTO BY SETIA MYPHUOC LIMITED (A WHOLLY-OWNED SUBSIDIARY OF S P SETIA), BECAMEX IDC CORPORATION AND TREASURE LINK FAR EAST LIMITED FOR THE JOINT DEVELOPMENT OF VARIOUS PARCELS OF LAND MEASURING APPROXIMATELY 226.0 HECTARES OR APPROXIMATELY 558.4 ACRES LOCATED IN MY PHUOC, PROVINCE OF BINH DUONG, VIETNAM ("THE PROPOSED JVA")
====11/06/2007 S P SETIA BERHAD INCORPORATION OF NEW SUBSIDIARIES - SETIA INTERNATIONAL LIMITED AND SETIA MYPHUOC LIMITED
====30/05/2007 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") PROPOSED ACQUISITION BY SENDIMAN SDN BHD, A SUBSIDIARY OF S P SETIA, OF APPROXIMATELY 6.204 ACRES OF FREEHOLD LAND HELD UNDER VARIOUS TITLES SITUATED IN MUKIM BATU, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR ("LANDS") FROM TENAGA NASIONAL BERHAD ("TNB") FOR A TOTAL CASH CONSIDERATION OF RM73,866,605 ("PROPOSED ACQUISITION")
====16/05/2007 ACQUISITION OF SHARES IN SENDIMAN SDN BHD BY S P SETIA BERHAD
====11/05/2007 S P SETIA BERHAD ("S P SETIA" OR "COMPANY")
====24/04/2007 S P SETIA BERHAD Article entitled: SP Setia plans new revenue churner
====12/04/2007 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED ACQUISITIONS BY EXCELJADE SDN BHD ("EXCEL"), A SUBSIDIARY OF S P SETIA OF THE FOLLOWING LANDS:- (I) APPROXIMATELY 3.93 ACRES OF FREEHOLD LAND HELD UNDER GERAN 40001 LOT 28 BANDAR AND DISTRICT OF KUALA LUMPUR STATE OF WILAYAH PERSEKUTUAN ("LAND I") FROM SWASTA SETIA HOLDINGS SDN BHD ("SWASTA HOLDINGS ") FOR A TOTAL CASH CONSIDERATION OF RM51,289,700 ("PROPOSED ACQUISITION OF LAND I"); AND (II) APPROXIMATELY 2.03 ACRES OF FREEHOLD LAND HELD UNDER GERAN 40002 LOT 29 BANDAR AND DISTRICT OF KUALA LUMPUR STATE OF WILAYAH PERSEKUTUAN ("LAND II") FROM SWASTA SETIA PROPERTIES SDN BHD ("SWASTA PROPERTIES") FOR A TOTAL CASH CONSIDERATION OF RM26,547,100 ("PROPOSED ACQUISITION OF LAND II") (COLLECTIVELY KNOWN AS "PROPOSED ACQUISITIONS")
====12/04/2007 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED DISPOSAL BY BUKIT INDAH (JOHOR) SDN. BHD. ("BIJ"), A WHOLLY-OWNED SUBSIDIARY OF S P SETIA BERHAD, OF A PIECE OF LAND MEASURING APPROXIMATELY 37.78 ACRES ("SAID LAND") HELD UNDER H.S.(D) 433016, LOT PTD 90606, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU TO RAION CAPITAL BERHAD ("RCB") FOR A CASH CONSIDERATION OF RM106,970,292 ("DISPOSAL CONSIDERATION") ("PROPOSED DISPOSAL")
====12/04/2007 S P SETIA BERHAD ("S P SETIA" or "THE COMPANY") PROPOSED CONDITIONAL SHARE SALE AND PURCHASE AGREEMENT FOR THE ACQUISITION BY S P SETIA OF AN EXISTING 70% EQUITY INTEREST IN KEMBOJA MAHIR SDN BHD ("KMSB") FROM DATO’ ABU SUJAK BIN MAHMUD ("ASM") AND BEH HANG KONG ("BHK") AT A TOTAL PURCHASE CONSIDERATION OF RM2,306,500 ("PROPOSED SHARE ACQUISITION").
====06/04/2007 ACQUISITION OF SHARES IN EXCELJADE SDN BHD BY S P SETIA BERHAD
====05/04/2007 INCORPORATION OF NEW SUBSIDIARY - AEROPOD SDN BHD
====28/03/2007 Quarterly rpt on consolidated results for the financial period ended 31/1/2007
====27/03/2007 S P SETIA BERHAD ("S P SETIA" or "the Company") DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====13/03/2007 PROPOSED DISPOSAL BY AMBLESIDE SDN BHD ("AMBLESIDE"), A SUBSIDIARY COMPANY OF S P SETIA BERHAD ("S P SETIA"), OF A PIECE OF LEASEHOLD COMMERCIAL LAND MEASURING APPROXIMATELY 14.5 ACRES ("LAND") HELD UNDER H.S.(D) 83614, LOT PTD 1019, MUKIM OF ULU KELANG, DISTRICT OF KUALA LUMPUR TO AEON CO. (M) BHD ("AEON") FOR A CASH CONSIDERATION OF RM53,687,700 ("DISPOSAL CONSIDERATION") ("PROPOSED DISPOSAL")
====08/03/2007 S P SETIA BERHAD ("S P SETIA") CONDITIONAL DEVELOPMENT AGREEMENT AND LEASE AGREEMENT BETWEEN BANDAR SETIA ALAM SDN. BHD. ("BSA" OR "LESSOR"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA AND TENBY EDUCARE SDN BHD ("TENBY" OR "LESSEE") FOR THE CONSTRUCTION OF AN INTEGRATED SCHOOL COMPLEX TOGETHER WITH NECESSARY INFRASTRUCTURE ("THE SCHOOL COMPLEX") ON A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 14 ACRES SITUATED AT MUKIM OF BUKIT RAJA, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN ("THE LAND") AND FOR THE LEASE OF THE LAND AND THE SCHOOL COMPLEX TO THE LESSEE ("PROPOSED DEVELOPMENT AND LEASE").
====07/03/2007 S P SETIA BERHAD ("the Company") or ("S P SETIA") INTENTION TO DEAL BY DIRECTOR DURING CLOSED PERIOD
====27/02/2007 S P SETIA BERHAD ("SP SETIA" OR "COMPANY") PROPOSED DISPOSAL OF ITS ENTIRE 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO PRUDENT LOCATION SDN BHD ("PROPOSAL")
====15/02/2007 Change in Boardroom
====14/02/2007 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED DISPOSAL BY BUKIT INDAH (JOHOR) SDN. BHD. ("BIJ"), A WHOLLY-OWNED SUBSIDIARY OF S P SETIA BERHAD, OF A PIECE OF LAND MEASURING APPROXIMATELY 37.78 ACRES ("SAID LAND") HELD UNDER H.S.(D) 433016, LOT PTD 90606, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU TO RAION CAPITAL BERHAD ("RCB") FOR A CASH CONSIDERATION OF RM106,970,292 ("DISPOSAL CONSIDERATION") ("PROPOSED DISPOSAL")
====14/02/2007 SPSETIA-Suspension & Resumption of Trading
====13/02/2007 Article entitled : New growth area
====12/02/2007 S P SETIA BERHAD ("S P SETIA") THIRTY-SECOND ANNUAL GENERAL MEETING
====24/01/2007 SPSETIA-Employees' Share Option Scheme ("Scheme")
====19/01/2007 SPSETIA - NOTICE OF BOOK CLOSURE
====18/01/2007 Final Dividend
====18/01/2007 S P SETIA BERHAD ("S P SETIA" or "the Company") Notice of Thirty-Second Annual General Meeting
====12/01/2007 S P SETIA BERHAD ("the Company") Public Shareholding Spread as at 31 December 2006
====11/01/2007 SPSETIA-Employees' Share Option Scheme ("Scheme")
====10/01/2007 S P SETIA BERHAD ("S P SETIA") (I) PROPOSED ACQUISITION BY Kesas Kenangan SDN BHD ("Kesas Kenangan"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA’S WHOLLY OWNED SUBSIDIARY, FUTURECREST (M) SDN BHD ("FUTURECREST"), OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 948.703 ACRES AND HELD UNDER VARIOUS TITLES SITUATED IN MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU ("LAND") FROM KAWASAN MESTIKA SDN BHD AS VENDOR ("KAWASAN MESTIKA" OR "VENDOR") AND GAN THENG ENTERPRISE SDN BHD AS PROPRIETOR ("GAN THENG ENTERPRISE" OR "PROPRIETOR") FOR A TOTAL CASH CONSIDERATION OF RM 227,290,264.74 ("PROPOSED ACQUISITION") (II) PROPOSED ISSUANCE BY Kesas Kenangan OF 29,999,998 ORDINARY SHARES OF RM1.00 EACH ("SHARES") AT AN ISSUE PRICE OF RM1.00 PER SHARE AND 70,000,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH ("RPS") AT AN ISSUE PRICE OF RM1.00 PER RPS TO FUTURECREST AND TOPASIA PROJECTS SDN BHD ("TOPASIA PROJECTS") ("PROPOSED JOINT VENTURE") (COLLECTIVELY KNOWN AS "PROPOSALS")
====08/01/2007 Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
====29/12/2006 SPSETIA-Employees' Share Option Scheme ("Scheme
====15/12/2006 SPSETIA-Employees' Share Option Scheme ("Scheme")
====12/12/2006 Quarterly rpt on consolidated results for the financial period ended 31/10/2006
====12/12/2006 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED JOINT VENTURE BETWEEN SETIA PROMENADE SDN BHD ("SETIA PROMENADE"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA AND PPH RESORTS (PENANG) SDN BHD ON APPROXIMATELY 45 ACRES OF FREEHOLD LAND IN THE STATE OF PULAU PINANG ("LAND") ("PROPOSED JOINT VENTURE")
====30/11/2006 SPSETIA-Employees' Share Option Scheme ("Scheme")
====16/11/2006 SPSETIA-Employees' Share Option Scheme ("Scheme")
====03/11/2006 SPSETIA-Employees' Share Option Scheme ("Scheme")
====26/10/2006 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED ACQUISITIONS BY SETIA PROMENADE SDN BHD ("SETIA PROMENADE"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA OF THE FOLLOWING LANDS:- (I) APPROXIMATELY 4.84 ACRES OF FREEHOLD LAND HELD UNDER LOT NO 400 AND 402 SITUATED IN MUKIM 5, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG ("LAND I") FROM LIM KHENG KIM REALTY SDN BHD ("LKKR") FOR A TOTAL CASH CONSIDERATION OF RM8,219,523 ("PROPOSED ACQUISITION OF LAND I"); AND (II) APPROXIMATELY 16.61 ACRES OF FREEHOLD LAND HELD UNDER LOT NO 102 AND 104 SITUATED IN MUKIM 5, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG ("LAND II") FROM LASTERY SDN BHD ("LASTERY") FOR A TOTAL CASH CONSIDERATION OF RM28,213,497 ("PROPOSED ACQUISITION OF LAND II") (COLLECTIVELY KNOWN AS "PROPOSED ACQUISITIONS")
====12/10/2006 S P SETIA BERHAD ("SP SETIA" OR "COMPANY") PROPOSED DISPOSAL BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY, BANDAR SETIA ALAM SDN BHD OF A PIECE OF LAND MEASURING APPROXIMATELY 614.26 ACRES ("SALE PRECINCTS") FORMING PART OF THE LAND HELD UNDER A MASTER TITLE GERAN 31493, LOTS 2895 AND 2896, MUKIM OF BUKIT RAJA, DISTRICT OF PETALING, STATE OF SELANGOR TO PERBADANAN KEMAJUAN NEGERI SELANGOR ("PROPOSED DISPOSAL")
====09/10/2006 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED DISPOSAL OF ITS ENTIRE 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO SPJ CORPORATION BERHAD (FORMERLY KNOWN AS PRUDENT LOCATION SDN BHD) ("PROPOSAL")
====04/10/2006 SPSETIA-Employees' Share Option Scheme ("Scheme")
====02/10/2006 Change in Audit Committee
====02/10/2006 Change in Boardroom
====25/09/2006 ACQUISITION OF WHOLLY-OWNED SUBSIDIARY, KESAS KENANGAN SDN. BHD.
====21/09/2006 Quarterly rpt on consolidated results for the financial period ended 31/7/2006
====01/09/2006 SPSETIA-Employees' Share Option Scheme ("Scheme")
====18/08/2006 S P SETIA BERHAD ("S P SETIA" or "the Company") -PROPOSED ACQUISITION BY SETIA PROMENADE SDN BHD ("SETIA PROMENADE"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA OF APPROXIMATELY 112.59 ACRES OF FREEHOLD LAND HELD UNDER VARIOUS TITLES SITUATED IN MUKIM 12, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG ("LAND") FROM PPH RESORTS (PENANG) SDN BHD ("PPH") FOR A TOTAL CASH CONSIDERATION OF RM140,280,000 ("PROPOSED ACQUISITION")
====03/08/2006 SPSETIA-Employees' Share Option Scheme ("Scheme")
====27/07/2006 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED ACQUISITIONS BY SETIA PROMENADE SDN BHD ("SETIA PROMENADE"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA OF THE FOLLOWING LANDS :- (I) APPROXIMATELY 4.84 ACRES OF FREEHOLD LAND HELD UNDER LOT NO 400 AND 402 SITUATED IN MUKIM 5, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG ("LAND I") FROM LIM KHENG KIM REALTY SDN BHD ("LKKR") FOR A TOTAL CASH CONSIDERATION OF RM8,219,523 ("PROPOSED ACQUISITION OF LAND I"); AND (II) APPROXIMATELY 16.61 ACRES OF FREEHOLD LAND HELD UNDER LOT NO 102 AND 104 SITUATED IN MUKIM 5, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG ("LAND II") FROM LASTERY SDN BHD ("LASTERY") FOR A TOTAL CASH CONSIDERATION OF RM28,213,497 ("PROPOSED ACQUISITION OF LAND II") (COLLECTIVELY KNOWN AS "PROPOSED ACQUISITIONS")
====07/07/2006 S P SETIA BERHAD ("the Company") Public Shareholding Spread as at 30 June 2006
====05/07/2006 SPSETIA-Employees' Share Option Scheme ("Scheme")
====04/07/2006 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED ACQUISITIONS BY SETIA PROMENADE SDN BHD ("SETIA PROMENADE"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA OF THE FOLLOWING LANDS:- (I) APPROXIMATELY 4.84 ACRES OF FREEHOLD LAND HELD UNDER LOT NO 400 AND 402 SITUATED IN MUKIM 5, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG ("LAND I") FROM LIM KHENG KIM REALTY SDN BHD ("LKKR") FOR A TOTAL CASH CONSIDERATION OF RM8,219,523 ("PROPOSED ACQUISITION OF LAND I"); AND (II) APPROXIMATELY 16.61 ACRES OF FREEHOLD LAND HELD UNDER LOT NO 102 AND 104 SITUATED IN MUKIM 5, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG ("LAND II") FROM LASTERY SDN BHD ("LASTERY") FOR A TOTAL CASH CONSIDERATION OF RM28,213,497 ("PROPOSED ACQUISITION OF LAND II") (COLLECTIVELY KNOWN AS "PROPOSED ACQUISITIONS")
====23/06/2006 S P SETIA BERHAD ("S P SETIA" or "the Company") - MEMORANDUM OF UNDERSTANDING SIGNED BETWEEN SETIA PROMENADE SDN BHD AND PPH RESORTS (PENANG) SDN BHD ("MOU") IN RESPECT OF PROPOSED BUNGALOW LOTS DEVELOPMENT
====23/06/2006 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") -PROPOSED ACQUISITION BY SETIA PROMENADE SDN BHD ("SETIA PROMENADE"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA OF APPROXIMATELY 112.59 ACRES OF FREEHOLD LAND HELD UNDER VARIOUS TITLES SITUATED IN MUKIM 12, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG ("LAND") FROM PPH RESORTS (PENANG) SDN BHD ("PPH") FOR A TOTAL CASH CONSIDERATION OF RM144,280,000 ("PROPOSED ACQUISITION")
====16/06/2006 SPSETIA - NOTICE OF BOOK CLOSURE
====14/06/2006 Interim Dividend
====14/06/2006 Quarterly rpt on consolidated results for the financial period ended 30/4/2006
====01/06/2006 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====30/05/2006 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") CONDITIONAL AGREEMENT TO LEASE BETWEEN BANDAR SETIA ALAM SDN BHD ("BANDAR SETIA ALAM" OR "LESSOR"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA AND TESCO STORES (MALAYSIA) SDN BHD ("TESCO") OF APPROXIMATELY 8 ACRES OF FREEHOLD LAND TOGETHER WITH BUILDING ("SAID LAND") IN THE MUKIM OF BUKIT RAJA, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN.
====23/05/2006 S P SETIA BERHAD ("S P SETIA or " the Company") - MEMORANDUM OF UNDERSTANDING SIGNED BETWEEN SETIA PROMENADE SDN BHD AND PPH RESORTS (PENANG) SDN BHD ("MOU")
====08/05/2006 S P SETIA BERHAD ("SP SETIA" OR "COMPANY") PROPOSED DISPOSAL OF ITS ENTIRE 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO PRUDENT LOCATION SDN BHD ("PROPOSAL")
====05/05/2006 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====21/04/2006 S P SETIA BERHAD ("S P SETIA or " the Company") - MEMORANDUM OF UNDERSTANDING SIGNED BETWEEN SETIA PROMENADE SDN BHD AND PPH RESORTS (PENANG) SDN BHD ("MOU")
====06/04/2006 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====21/03/2006 Quarterly rpt on consolidated results for the financial period ended 31/1/2006
====10/03/2006 S P SETIA BERHAD ("S P SETIA" or "the Company") DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====08/03/2006 S P SETIA BERHAD ("S P SETIA" or "the Company") DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====07/03/2006 S P SETIA BERHAD ("S P SETIA" or "the Company") DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====06/03/2006 S P SETIA BERHAD ("S P SETIA" or "the Company") DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====03/03/2006 S P SETIA BERHAD ("S P SETIA" or "the Company") DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====28/02/2006 S P SETIA BERHAD ("the Company") or ("S P SETIA") DEALING BY DIRECTOR DURING CLOSED PERIOD
====21/02/2006 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====09/02/2006 S P SETIA BERHAD ("S P SETIA") THIRTY-FIRST ANNUAL GENERAL MEETING
====26/01/2006 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====23/01/2006 S P SETIA BERHAD ("S P SETIA" or "the Company") - MEMORANDUM OF UNDERSTANDING SIGNED BETWEEN SETIA PROMENADE SDN BHD AND PPH RESORTS (PENANG) SDN BHD ("MOU")
====18/01/2006 S P SETIA BERHAD ("S P SETIA" or "the Company") Notice of Thirty-First Annual General Meeting
====18/01/2006 Final Dividend (Amended Announcement)
====18/01/2006 SPSETIA - NOTICE OF BOOK CLOSURE
====17/01/2006 S P SETIA BERHAD ("S P SETIA" or "the Company") Notice of Thirty-First Annual General Meeting
====17/01/2006 Final Dividend
====11/01/2006 S P SETIA BERHAD ("the Company") Public Shareholding Spread as at 31 December 2005
====03/01/2006 Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
====03/01/2006 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====28/12/2005 ANNOUNCEMENT TO THE BURSA MALAYSIA SECURITIES BERHAD IN RELATION TO THE AWARD OBTAINED FROM THE GOVERNMENT OF MALAYSIA IN RELATION TO THE DESIGN AND BUILD CONTRACT FOR THE REHABILITATION AND UPGRADING OF THE EXISTING FEDERAL ROUTE 17 FROM THE PERLING TOLL TO JALAN SKUDAI INTERCHANGE (PERLING INTERCHANGE) IN THE STATE OF JOHOR DARUL TAKZIM
====19/12/2005 S P SETIA BERHAD ("SP SETIA" OR "COMPANY") PROPOSED DISPOSAL OF ITS ENTIRE 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO PRUDENT LOCATION SDN BHD ("PROPOSAL")
====15/12/2005 Quarterly rpt on consolidated results for the financial period ended 31/10/2005
====09/12/2005 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED ACQUISITION BY SETIA PROMENADE SDN BHD ("SETIA PROMENADE"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA OF APPROXIMATELY 112.59 ACRES OF FREEHOLD LAND HELD UNDER VARIOUS TITLES SITUATED IN MUKIM 12, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG ("LAND") FROM PPH RESORTS (PENANG) SDN BHD ("PPH") FOR A TOTAL CASH CONSIDERATION OF RM144,280,000 ("PROPOSED ACQUISITION")
====05/12/2005 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====28/11/2005 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") MEMORANDUM OF UNDERSTANDING SIGNED BETWEEN SETIA PROMENADE SDN BHD AND PPH RESORTS (PENANG) SDN BHD ("MOU")
====08/11/2005 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====29/09/2005 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") - PROPOSED ACQUISITION BY SETIA PROMENADE SDN BHD ("SETIA PROMENADE"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA OF APPROXIMATELY 112.59 ACRES OF FREEHOLD LAND HELD UNDER VARIOUS TITLES SITUATED IN MUKIM 12, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG (“LAND”) FROM PPH RESORTS (PENANG) SDN BHD ("PPH") FOR A TOTAL CASH CONSIDERATION OF RM144,280,000 ("PROPOSED ACQUISITION"); AND - MEMORANDUM OF UNDERSTANDING SIGNED BETWEEN SETIA PROMENADE AND PPH ("MOU")
====27/09/2005 S P SETIA BERHAD (“S P SETIA” OR “COMPANY”) - PROPOSED ACQUISITION BY SETIA PROMENADE (“SETIA PROMENADE”), A WHOLLY OWNED SUBSIDIARY OF S P SETIA OF APPROXIMATELY 112.59 ACRES OF FREEHOLD LAND HELD UNDER VARIOUS TITLES SITUATED IN MUKIM 12, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG (“LAND”) FROM PPH RESORTS (PENANG) SDN BHD (“PPH”) FOR A TOTAL CASH CONSIDERATION OF RM144,280,000 (“PROPOSED ACQUISITION”); AND - MEMORANDUM OF UNDERSTANDING SIGNED BETWEEN SETIA PROMENADE AND PPH (“MOU”)
====22/09/2005 S P SETIA BERHAD ("S P Setia" or "Company") Capital Repayment of RM163.502 million via cash on the basis of RM0.25 per ordinary share of RM1.00 each in S P Setia ("S P Setia Shares") to all entitled shareholders of the Company ("Capital Repayment")
====21/09/2005 Change in Boardroom
====21/09/2005 Change in Audit Committee
====21/09/2005 Change in Audit Committee
====21/09/2005 Change in Audit Committee
====21/09/2005 Quarterly rpt on consolidated results for the financial period ended 31/7/2005
====05/09/2005 SPSETIA - NOTICE OF BOOK CLOSURE
====02/09/2005 S P SETIA BERHAD ("S P Setia" or "Company") Notice of Entitlement Date pursuant to the Capital Repayment of up to RM164.634 million via cash on the basis of RM0.25 per ordinary share of RM1.00 each in S P Setia to all entitled shareholders of the Company ("Capital Repayment")
====02/09/2005 Entitlement - Others
====23/08/2005 S P SETIA BERHAD ("S P SETIA" or "Company") Capital Repayment of up to RM164.634 million via cash on the basis of RM0.25 per ordinary share of RM1.00 each in S P Setia to all entitled shareholders of the Company ("Capital Repayment")
====10/08/2005 S P SETIA BERHAD ("SP SETIA" OR "COMPANY") PROPOSED DISPOSAL OF ITS ENTIRE 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO PRUDENT LOCATION SDN BHD ("PROPOSAL")
====08/08/2005 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====28/07/2005 S P SETIA BERHAD ("SP SETIA" OR "COMPANY") PROPOSED DISPOSAL OF ITS ENTIRE 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO PRUDENT LOCATION SDN BHD ("PROPOSAL")
====11/07/2005 S P SETIA BERHAD ("SP SETIA" OR "COMPANY") PROPOSED DISPOSAL OF ITS ENTIRE 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO PRUDENT LOCATION SDN BHD ("PROPOSAL")
====01/07/2005 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====21/06/2005 SPSETIA-EXERCISE OF 2,605,297 WARRANTS 2000/2005 ("EXERCISE")
====20/06/2005 S P SETIA BERHAD ("S P SETIA" or "Company") Extraordinary General Meeting
====20/06/2005 SPSETIA - NOTICE OF BOOK CLOSURE
====17/06/2005 Interim Dividend
====16/06/2005 S P SETIA BERHAD ("SP SETIA" OR "COMPANY") FULL REDEMPTION OF THE ENTIRE RM125,000,000 NOMINAL VALUE 5-YEAR 4.5% REDEEMABLE UNSECURED BONDS 2000/2005 ("BONDS")
====15/06/2005 Quarterly rpt on consolidated results for the financial period ended 30/4/2005
====15/06/2005 SPSETIA-EXERCISE OF 1,657,837 WARRANTS 2000/2005 ("EXERCISE")
====10/06/2005 S P SETIA BERHAD ("SP SETIA" OR "COMPANY") PROPOSED DISPOSAL OF ITS ENTIRE 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO PRUDENT LOCATION SDN BHD ("PROPOSAL")
====10/06/2005 SPSETIA-EXERCISE OF 349,209 WARRANTS 2000/2005 ("EXERCISE")
====07/06/2005 SPSETIA-EXERCISE OF 398,607 WARRANTS 2000/2005 ("EXERCISE")
====03/06/2005 S P SETIA BERHAD ("SP SETIA" OR "COMPANY") PROPOSED REVISION TO THE TERMS OF THE RESTRUCTURING AGREEMENT AND SALE OF SHARES AGREEMENT DATED 24 APRIL 2004 ("PROPOSAL")
====02/06/2005 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====31/05/2005 SPSETIA-EXERCISE OF 1,741,532 WARRANTS 2000-2005 ("EXERCISE")
====26/05/2005 S P SETIA BERHAD ("S P SETIA" or "Company") Notice of Extraordinary General Meeting
====25/05/2005 SPSETIA-EXERCISE OF 1,409,559 WARRANTS 2000/2005 ("EXERCISE")
====18/05/2005 S P SETIA BERHAD DEALING BY DIRECTOR DURING CLOSED-PERIOD
====17/05/2005 SPSETIA-EXERCISE OF 375,860 WARRANTS 2000/2005 ("EXERCISE")
====11/05/2005 SPSETIA-EXERCISE OF 101,000 WARRANTS 2000-2005 ("EXERCISE")
====06/05/2005 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====05/05/2005 SPSETIA-EXERCISE OF 25,060 WARRANTS 2000/2005 ("EXERCISE")
====04/05/2005 SPSETIA-EXPIRY AND FINAL EXERCISE OF WARRANTS 2000/2005 ("WARRANTS")
====03/05/2005 S P SETIA BERHAD NOTICE IN RELATION TO THE EXPIRY AND FINAL EXERCISE OF WARRANTS 2000/2005
====27/04/2005 SPSETIA-EXERCISE OF 161,230 WARRANTS 2000/2005 ("EXERCISE")
====19/04/2005 SPSETIA-EXERCISE OF 1,403,800 WARRANTS 2000/2005 ("EXERCISE")
====15/04/2005 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED REVISION TO THE TERMS OF THE RESTRUCTURING AGREEMENT AND SALE OF SHARES AGREEMENT DATED 24 APRIL 2004
====12/04/2005 S P SETIA BERHAD ("S P Setia" or "Company") · Proposed Capital Repayment of RM0.25 per ordinary share of RM1.00 each in S P Setia ("S P Setia Share") via cash to all shareholders of S P Setia ("Proposed Capital Repayment"); and · Proposed amendments to the Memorandum and Articles of Association of S P Setia ("Proposed Amendments") (Collectively referred to as "Proposals")
====11/04/2005 SPSETIA-EXERCISE OF 273,392 WARRANTS 2000/2005 ("EXERCISE")
====01/04/2005 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====30/03/2005 SPSETIA-EXERCISE OF 2,087,546 WARRANTS 2000/2005 ("EXERCISE")
====22/03/2005 Quarterly rpt on consolidated results for the financial period ended 31/1/2005
====21/03/2005 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====18/03/2005 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====18/03/2005 SPSETIA-EXERCISE OF 331,795 WARRANTS 2000-2005 ("EXERCISE")
====17/03/2005 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====16/03/2005 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====15/03/2005 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====14/03/2005 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====10/03/2005 SPSETIA-EXERCISE OF 657,102 WARRANTS 2000/2005 ("EXERCISE")
====08/03/2005 SPSETIA-EXERCISE OF 15,923,459 WARRANTS 2000-2005 ("EXERCISE")
====04/03/2005 SPSETIA-EXERCISE OF 8,453,085 WARRANTS 2000/2005 ("EXERCISE")
====03/03/2005 SPSETIA-EXERCISE OF 869,250 WARRANTS 2000/2005 ("EXERCISE") (RE-ANNOUNCED)
====02/03/2005 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====02/03/2005 SPSETIA-EXERCISE OF 1,099,492 WARRANTS 2000/2005 ("EXERCISE")
====01/03/2005 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====28/02/2005 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED ACQUISITION BY SETIA INDAH SDN BHD ("SETIA INDAH"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA, OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 299.624 HECTARES (740.37 ACRES) HELD UNDER H.S.(D) 237888, P.T.D. NO. 63733, IN THE MUKIM OF TEBRAU DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ("LAND") FROM THE EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR A TOTAL CASH CONSIDERATION OF RM227,304,645 ("PROPOSED ACQUISITION")
====28/02/2005 S P SETIA BERHAD ("S P SETIA" or "the Company") Article entitled : "S P Setia confident of RM1b turnover"
====24/02/2005 S P SETIA BERHAD DEALING BY DIRECTOR DURING CLOSED-PERIOD
====24/02/2005 S P SETIA BERHAD THIRTIETH ANNUAL GENERAL MEETING
====24/02/2005 SPSETIA-EXERCISE OF 12,743,152 WARRANTS 2000/2005 ("EXERCISE"); AND EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====08/02/2005 SPSETIA-EXERCISE OF 383,300 WARRANTS 2000-2005 ("EXERCISE")
====04/02/2005 Change Of Company Secretary
====04/02/2005 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====03/02/2005 SPSETIA - NOTICE OF BOOK CLOSURE
====31/01/2005 Final Dividend
====31/01/2005 S P SETIA BERHAD NOTICE OF THIRTIETH ANNUAL GENERAL MEETING
====31/01/2005 SPSETIA-EXERCISE OF 1,152,100 WARRANTS 2000-2005 ("EXERCISE")
====25/01/2005 SPSETIA-EXERCISE OF 2,875,503 WARRANTS 2000-2005 ("EXERCISE")
====18/01/2005 SPSETIA-EXERCISE OF 1,541,200 WARRANTS 2000-2005 ("EXERCISE")
====11/01/2005 SPSETIA-EXERCISE OF 3,040,000 WARRANTS 2000-2005 ("EXERCISE")
====10/01/2005 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====06/01/2005 Change Of Company Secretary
====04/01/2005 ACQUISITION OF SHARES IN KEWIRA JAYA SDN BHD BY S P SETIA BERHAD
====04/01/2005 SPSETIA-EXERCISE OF 317,700 WARRANTS 2000/2005 ("EXERCISE")
====31/12/2004 SPSETIA-EXERCISE OF 189,600 WARRANTS 2000/2005 ("EXERCISE")
====27/12/2004 SPSETIA-EXERCISE OF 1,441,000 WARRANTS 2000-2005 ("EXERCISE")
====22/12/2004 SPSETIA-EXERCISE OF 864,000 WARRANTS 2000/2005 ("EXERCISE")
====17/12/2004 Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
====16/12/2004 SPSETIA-EXERCISE OF 3,249,495 WARRANTS 2000/2005 ("EXERCISE")
====15/12/2004 Quarterly rpt on consolidated results for the financial period ended 31/10/2004
====15/12/2004 SPSETIA-EXERCISE OF 423,000 WARRANTS 2000/2005 ("EXERCISE")
====10/12/2004 SPSETIA-EXERCISE OF 4,868,900 WARRANTS 2000/2005 ("EXERCISE")
====09/12/2004 SPSETIA-EXERCISE OF 905,000 WARRANTS 2000/2005 ("EXERCISE")
====06/12/2004 SPSETIA-EXERCISE OF 483,100 WARRANTS 2000-2005 ("EXERCISE")
====02/12/2004 SPSETIA-EXERCISE OF 292,000 WARRANTS 2000/2005 ("EXERCISE"); AND EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====01/12/2004 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED ACQUISITION BY SETIA INDAH SDN BHD ("SETIA INDAH"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA, OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 299.624 HECTARES (740.37 ACRES) HELD UNDER H.S.(D) 237888, P.T.D. NO. 63733, IN THE MUKIM OF TEBRAU DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ("LAND") FROM THE EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR A TOTAL CASH CONSIDERATION OF RM227,301,645 ("PROPOSED ACQUISITION")
====01/12/2004 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====30/11/2004 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====30/11/2004 SPSETIA-EXERCISE OF 303,000 WARRANTS 2000/2005 ("EXERCISE")
====29/11/2004 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====26/11/2004 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====25/11/2004 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====25/11/2004 SPSETIA-EXERCISE OF 220,000 WARRANTS 2000-2005 ("EXERCISE")
====24/11/2004 S P SETIA BERHAD DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====23/11/2004 SPSETIA-EXERCISE OF 270,600 WARRANTS 2000-2005 ("EXERCISE")
====19/11/2004 PROPOSED DISPOSAL BY FUTURECREST (M) SDN BHD., A WHOLLY OWNED SUBSIDIARY OF S P SETIA BERHAD OF A PIECE OF LEASEHOLD LAND MEASURING APPROXIMATELY 85,396 SQUARE FEET WITH A POSTAL ADDRESS AT NO. 26 AND 26A, JALAN 223, SECTION 51A, 46100 PETALING JAYA, SELANGOR TOGETHER WITH BUILDINGS AND STRUCTURES ERECTED THEREON ("THE SAID PROPERTY") FOR A TOTAL CASH CONSIDERATION OF RM8,027,224.00 ("PROPOSED DISPOSAL")
====18/11/2004 S P SETIA BERHAD DEALING BY DIRECTOR DURING CLOSED-PERIOD
====08/11/2004 SPSETIA-EXERCISE OF 24,500 WARRANTS 2000/2005 ("EXERCISE")
====04/11/2004 SPSETIA-EXERCISE OF 8,000 WARRANTS 2000/2005 ("EXERCISE")
====03/11/2004 SPSETIA-EXERCISE OF 92,000 WARRANTS 2000-2005 ("EXERCISE")
====28/10/2004 SPSETIA-EXERCISE OF 12,600 WARRANTS 2000-2005 ("EXERCISE"); AND EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====22/10/2004 SPSETIA-EXERCISE OF 9,000 WARRANTS 2000/2005 ("EXERCISE")
====20/10/2004 PROPOSED DISPOSAL BY FUTURECREST (M) SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF S P SETIA BERHAD OF A PIECE OF LEASEHOLD LAND MEASURING APPROXIMATELY 85,396 SQUARE FEET WITH A POSTAL ADDRESS AT NO 26 AND 26A, JALAN 223, SECTION 51A, 46100 PETALING JAYA, SELANGOR TOGETHER WITH BUILDINGS AND STRUCTURES ERECTED THEREON ("THE SAID PROPERTY") FOR A TOTAL CASH CONSIDERATION OF RM8,027,224.00 ("PROPOSED DISPOSAL")
====13/10/2004 PROPOSED ISSUANCE BY BANDAR ECO-SETIA SDN BHD, A WHOLLY OWNED SUBSIDIARY OF S P SETIA OF 24,999,998 ORDINARY SHARES OF RM1.00 EACH AT AN ISSUE PRICE OF RM1.00 PER SHARE AND 225,000,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH ("RPS") AT AN ISSUE PRICE OF RM1.00 PER RPS TO S P SETIA, EMPLOYEES PROVIDENT FUND AND GREAT EASTERN LIFE ASSURANCE (MALAYSIA) BERHAD ("PROPOSED JOINT VENTURE")
====05/10/2004 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====28/09/2004 SPSETIA-EXERCISE OF 400,000 WARRANTS 2000/2005 ("EXERCISE")
====21/09/2004 Quarterly rpt on consolidated results for the financial period ended 31/7/2004
====21/09/2004 SPSETIA-EXERCISE OF 6,000 WARRANTS 2000/2005 ("EXERCISE")
====14/09/2004 A. PROPOSED DISPOSAL BY BANDAR SETIA ALAM SDN BHD, A WHOLLY OWNED SUBSIDIARY OF S P SETIA BERHAD ("S P SETIA") OF A PIECE OF LAND MEASURING APPROXIMATELY 791 ACRES HELD UNDER GERAN 31493, LOTS 2895 AND 2896, MUKIM OF BUKIT RAJA, DISTRICT OF PETALING, STATE OF SELANGOR TO BANDAR ECO-SETIA SDN BHD ("PROPOSED DISPOSAL"). B. PROPOSED ISSUANCE BY BANDAR ECO-SETIA SDN BHD, A WHOLLY OWNED SUBSIDIARY OF S P SETIA OF 24,999,998 ORDINARY SHARES OF RM1.00 EACH AT AN ISSUE PRICE OF RM1.00 PER SHARE AND 225,000,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH ("RPS") AT AN ISSUE PRICE OF RM1.00 PER RPS TO S P SETIA, THE EMPLOYEES PROVIDENT FUND AND GREAT EASTERN LIFE ASSURANCE (MALAYSIA) BERHAD ("PROPOSED JOINT VENTURE") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
====06/09/2004 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====02/09/2004 PROPOSED ACQUISITION BY SETIA INDAH SDN BHD ("SETIA INDAH"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA BERHAD ("S P SETIA" OR "COMPANY"), OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 299.624 HECTARES (740.37 ACRES) HELD UNDER H.S.(D) 237888, P.T.D. NO. 63733, IN THE MUKIM OF TEBRAU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ("LAND") FROM THE EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR A TOTAL CASH CONSIDERATION OF RM227,301,645 ("PROPOSED ACQUISITION")
====01/09/2004 DEALING BY DIRECTORS DURING CLOSED-PERIODS
====27/08/2004 DEALING BY DIRECTORS DURING CLOSED-PERIOD
====27/08/2004 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") RECURRENT RELATED PARTY AND RELATED PARTY TRANSACTIONS ("THE TRANSACTIONS") - SALE OF PROPERTIES TO THE DIRECTORS OF S P SETIA BERHAD GROUP OF COMPANIES
====26/08/2004 PROPOSED ACQUISITION BY SETIA INDAH SDN BHD ("SETIA INDAH"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA BERHAD ("S P SETIA" OR "COMPANY"), OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 299.624 HECTARES (740.37 ACRES) HELD UNDER H.S.(D) 237888, P.T.D. NO. 63733, IN THE MUKIM OF TEBRAU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ("LAND") FROM THE EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR A TOTAL CASH CONSIDERATION OF RM227,301,645 ("PROPOSED ACQUISITION")
====05/08/2004 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====04/08/2004 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED ACQUISITION BY SETIA INDAH SDN BHD ("SETIA INDAH"), A WHOLLY OWNED SUBSIDIARY OF S P SETIA, OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 299.624 HECTARES (740.37 ACRES) HELD UNDER H.S.(D) 237888, P.T.D. NO. 63733, IN THE MUKIM OF TEBRAU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ("LAND") FROM THE EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR A TOTAL CASH CONSIDERATION OF RM227,301,645 ("PROPOSED ACQUISITION")
====27/07/2004 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED DISPOSAL BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY, BANDAR SETIA ALAM SDN. BHD. OF A PIECE OF LAND MEASURING APPROXIMATELY 614.26 ACRES ("SALE PRECINCTS") FORMING PART OF THE LAND HELD UNDER A MASTER TITLE GERAN 31493, LOTS 2895 AND 2896, MUKIM OF BUKIT RAJA, DISTRICT OF PETALING, STATE OF SELANGOR TO PERBADANAN KEMAJUAN NEGERI SELANGOR ("PROPOSED DISPOSAL")
====23/07/2004 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") RECURRENT RELATED PARTY AND RELATED PARTY TRANSACTIONS ("THE TRANSACTIONS") - SALE OF PROPERTIES TO THE DIRECTORS OF S P SETIA BERHAD GROUP OF COMPANIES
====20/07/2004 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") - RECURRENT RELATED PARTY TRANSACTIONS
====20/07/2004 SPSETIA-EXERCISE OF 50,000 WARRANTS 2000/2005 ("EXERCISE")
====16/07/2004 PROPOSED DISPOSAL BY FUTURECREST (M) SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF S P SETIA BERHAD OF A PIECE OF LEASEHOLD LAND MEASURING APPROXIMATELY 85,396 SQUARE FEET WITH A POSTAL ADDRESS AT NO 26 AND 26A, JALAN 223, SECTION 51A, 46100 PETALING JAYA, SELANGOR TOGETHER WITH BUILDINGS AND STRUCTURES ERECTED THEREON FOR A TOTAL CASH CONSIDERATION OF RM8,027,224.00 ("PROPOSED DISPOSAL")
====08/07/2004 SPSETIA-EXERCISE OF 1,265 WARRANTS 2000/2005 ("EXERCISE")
====05/07/2004 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====18/06/2004 SPSETIA - NOTICE OF BOOK CLOSURE
====16/06/2004 Interim Dividend
====16/06/2004 Quarterly rpt on consolidated results for the financial period ended 30/4/2004
====04/06/2004 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====25/05/2004 DEALING BY A DIRECTOR DURING CLOSED-PERIOD
====21/05/2004 DEALING BY DIRECTORS DURING CLOSED-PERIODS
====17/05/2004 DEALING BY DIRECTORS DURING CLOSED-PERIODS
====14/05/2004 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") RECURRENT RELATED PARTY TRANSACTIONS SALE OF PROPERTIES TO THE DIRECTORS OF S P SETIA BERHAD
====13/05/2004 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====24/04/2004 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED DISPOSAL OF ITS ENTIRE SHARE OF 50% EQUITY INTEREST IN SETIA PUTRAJAYA SDN BHD COMPRISING 25,000,000 ORDINARY SHARES OF RM1.00 EACH TO PRUDENT LOCATION SDN BHD FOR A TOTAL CONSIDERATION OF RINGGIT MALAYSIA SEVENTY FOUR MILLION (RM74,000,000).
====21/04/2004 S P SETIA BERHAD - EXTRAORDINARY GENERAL MEETING
====21/04/2004 SPSETIA-EXERCISE OF 85,100 WARRANTS 2000-2005 ("EXERCISE")
====14/04/2004 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====13/04/2004 Change in Boardroom
====05/04/2004 NOTICE OF EXTRAORDINARY GENERAL MEETING
====29/03/2004 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") RELATED PARTY TRANSACTION SALE OF RESIDENTIAL PROPERTY TO A DIRECTOR OF S P SETIA
====29/03/2004 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====24/03/2004 Quarterly rpt on consolidated results for the financial period ended 31/1/2004
====19/03/2004 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====26/02/2004 S P SETIA BERHAD - TWENTY-NINTH ANNUAL GENERAL MEETING
====25/02/2004 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====17/02/2004 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") PROPOSED DISPOSAL BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY, BANDAR SETIA ALAM SDN BHD OF A PIECE OF LAND MEASURING APPROXIMATELY 614.26 ACRES ("SALE PRECINCTS") FORMING PART OF THE LAND HELD UNDER A MASTER TITLE GERAN 31493, LOTS 2895 AND 2896, MUKIM OF BUKIT RAJA, DISTRICT OF PETALING, STATE OF SELANGOR TO PERBADANAN KEMAJUAN NEGERI SELANGOR ("PROPOSED DISPOSAL")
====11/02/2004 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====06/02/2004 SPSETIA - NOTICE OF BOOK CLOSURE
====30/01/2004 Final Dividend
====30/01/2004 S P SETIA BERHAD NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING
====28/01/2004 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====20/01/2004 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") VARIATION TO THE LISTING DATE AND PROFIT GUARANTEE IN RELATION TO THE SUPPLEMENTAL JOINT VENTURE AGREEMENT BETWEEN S P SETIA BERHAD AND PUTRAJAYA HOLDINGS SDN BHD ("PJH")
====07/01/2004 PROPOSED ACQUISITION BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY COMPANY, SETIA DUTA ONE SDN BHD OF APPROXIMATELY 13.054 ACRES OF FREEHOLD LAND LOCATED IN THE DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN, K.L. FOR A TOTAL CASH CONSIDERATION OF RM48,220,013.95 ("PROPOSED ACQUISITION")
====07/01/2004 CHANGE OF NAME OF SUBSIDIARY
====05/01/2004 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====29/12/2003 (1) PROPOSED DISPOSAL BY BANDAR SETIA ALAM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF S P SETIA BERHAD ("S P SETIA"), OF A PIECE OF LAND MEASURING APPROXIMATELY 791 ACRES HELD UNDER GERAN 31493, LOTS 2895 AND 2896, MUKIM OF BUKIT RAJA, DISTRICT OF PETALING, STATE OF SELANGOR TO BANDAR ECO-SETIA SDN BHD. (II) PROPOSED ISSUANCE BY BANDAR ECO-SETIA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF S P SETIA, OF 24,999,998 ORDINARY SHARES OF RM1.00 EACH AT AN ISSUE PRICE OF RM1.00 PER SHARE AND 225,000,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH ("RPS") AT AN ISSUE PRICE OF RM1.00 PER RPS, TO S P SETIA, THE EMPLOYEES PROVIDENT FUND AND GREAT EASTERN LIFE ASSURANCE (MALAYSIA) BERHAD. (HEREINAFTER COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
====19/12/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====18/12/2003 Quarterly rpt on consolidated results for the financial period ended 31/10/2003
====18/12/2003 Proposed renewal of existing shareholders' mandate for recurrent related party transactions and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature.
====06/12/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====28/11/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====14/11/2003 SPSETIA-Resumption of Trading
====13/11/2003 PROPOSED ACQUISITION BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY COMPANY, SETIA DUTA ONE SDN BHD ("SETIA DUTA") OF APPROXIMATELY 13.054 ACRES OF FREEHOLD LAND LOCATED IN THE DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN, KUALA LUMPUR FOR A TOTAL CONSIDERATION OF RM48,220,013.95
====13/11/2003 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") (A) PROPOSED DISPOSAL BY BANDAR SETIA ALAM SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF S P SETIA, OF A PIECE OF LAND MEASURING APPROXIMATELY 791 ACRES ("ECO-PARKS PRECINCTS") HELD UNDER GERAN 31493, LOTS 2895 AND 2896, MUKIM OF BUKIT RAJA, DISTRICT OF PETALING, STATE OF SELANGOR TO BANDAR ECO-SETIA SDN. BHD. ("PROPOSED DISPOSAL") (B) PROPOSED ISSUANCE BY BANDAR ECO-SETIA SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF S P SETIA, OF 24,999,998 ORDINARY SHARES OF RM1.00 EACH ("SHARES") AT AN ISSUE PRICE OF RM1.00 PER SHARE AND 225,000,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH ("RPS") AT AN ISSUE PRICE OF RM1.00 PER RPS, TO S P SETIA, THE EMPLOYEES PROVIDENT FUND ("EPF") AND GREAT EASTERN LIFE ASSURANCE (MALAYSIA) BERHAD ("GREAT EASTERN") ("PROPOSED JOINT VENTURE") (HEREINAFTER COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
====12/11/2003 S P SETIA BERHAD ("S P Setia") Request for suspension of trading of all the listed securities in S P Setia ("Listed Securities") on the Main Board of the Kuala Lumpur Stock Exchange
====12/11/2003 SPSETIA-Suspension of Trading
====11/11/2003 Change of Name of Indirect Wholly-Owned Subsidiary
====04/11/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====27/10/2003 S P Setia to reverse Setia Putrajaya into Datuk Keramat
====23/10/2003 SPSETIA--EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====08/10/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====29/09/2003 PROPOSED ACQUISITION BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY COMPANY, SETIA DUTA ONE SDN BHD OF APPROXIMATELY 13.054 ACRES OF FREEHOLD LAND LOCATED IN THE DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN, K.L. FOR A TOTAL CASH CONSIDERATION OF RM48,220,013.95
====23/09/2003 Change Of Company Secretary
====23/09/2003 Quarterly rpt on consolidated results for the financial period ended 31/7/2003
====23/09/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====10/09/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====03/09/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====27/08/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====19/08/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====13/08/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====05/08/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME')
====30/07/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====15/07/2003 Article entitled:" Setia Putrajaya identifies takeover target"
====07/07/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====30/06/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====27/06/2003 CHANGE OF NAME OF SUBSIDIARY
====20/06/2003 SPSETIA-Employees’ Share Option Scheme ("Scheme")
====19/06/2003 SPSETIA - NOTICE OF BOOK CLOSURE
====18/06/2003 Interim Dividend
====18/06/2003 Quarterly rpt on consolidated results for the financial period ended 30/4/2003
====18/06/2003 INCORPORATION OF COMPANY
====13/06/2003 SPSETIA-Employees’ Share Option Scheme ("Scheme")
====11/06/2003 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") RELATED PARTY TRANSACTIONS CHANGE OF PURCHASER FOR RESIDENTIAL PROPERTIES IN WHICH A DIRECTOR OF S P SETIA BERHAD HAS A COMMON INTEREST
====10/06/2003 SPSETIA-Employees’ Share Option Scheme ("Scheme")
====19/05/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====07/05/2003 S P SETIA BERHAD ("S P SETIA") - SECURITY LICENCE FOR DARUL TAHAP (M) SDN BHD
====02/05/2003 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") RELATED PARTY TRANSACTIONS SALE OF RESIDENTIAL PROPERTIES TO TWO DIRECTORS OF S P SETIA
====29/04/2003 CHANGE OF NAME OF SUBSIDIARY
====28/04/2003 CHANGE OF NAME OF SUBSIDIARY
====26/03/2003 S P SETIA BERHAD Proposed Special Issue
====26/03/2003 Quarterly rpt on consolidated results for the financial period ended 31/1/2003
====27/02/2003 S P SETIA BERHAD - TWENTY-EIGHTH ANNUAL GENERAL MEETING
====27/02/2003 S P SETIA BERHAD - EXTRAORDINARY GENERAL MEETING
====21/02/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====19/02/2003 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") APPLICATION FOR WAIVER OF TRANSACTIONS INVOLVING THE INTEREST OF INDEPENDENT DIRECTORS
====19/02/2003 S P SETIA BERHAD ("S P Setia") Acquisition of approximately 3,930 acres of freehold land held under various titles situated primarily in Mukim Bukit Raja, District of Petaling ("Acquisition of Land")
====18/02/2003 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") RELATED PARTY TRANSACTIONS SALE OF RESIDENTIAL PROPERTIES TO TWO INDEPENDENT DIRECTORS OF S P SETIA
====13/02/2003 TERMINATION OF THE SHARE SALE AGREEMENT FOR THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF INJA SUTRA SDN BHD BY S P SETIA BERHAD ("S P SETIA" OR "THE COMPANY") RELATED PARTY TRANSACTIONS
====05/02/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====05/02/2003 SPSETIA - NOTICE OF BOOK CLOSURE
====05/02/2003 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") APPLICATION FOR WAIVER OF TRANSACTIONS INVOLVING THE INTEREST OF INDEPENDENT DIRCETORS
====30/01/2003 Final Dividend (Amended Announcement)
====29/01/2003 Final Dividend
====29/01/2003 S P SETIA BERHAD NOTICE OF EXTRAORDINARY GENERAL MEETING
====29/01/2003 S P SETIA BERHAD NOTICE OF ANNUAL GENERAL MEETING
====27/01/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====23/01/2003 Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature Proposed grant of options to an Executive Director of S P Setia Berhad ("S P Setia" or "the Company") pursuant to the Employee's Share Option Scheme ("ESOS") of S P Setia
====22/01/2003 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") RELATED PARTY TRANSACTIONS PROPOSED DISPOSAL OF 1,900 ORDINARY SHARES OF RM1.00 EACH AT PAR REPRESENTING 19% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF DARUL TAHAP (M) SDN BHD, A WHOLLY OWNED SUBSIDIARY COMPANY OF S P SETIA BERHAD TO Y. BHG. TAN SRI DATO’ ZAKI BIN TUN AZMI, A DIRECTOR OF S P SETIA BERHAD
====22/01/2003 RELATED PARTY TRANSACTIONS SALE OF RESIDENTIAL PROPERTIES TO CERTAIN DIRECTORS OF S P SETIA
====13/01/2003 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====02/01/2003 Change Of Company Secretary
====19/12/2002 (A) SUPPLEMENTAL JOINT VENTURE AGREEMENT BETWEEN S P SETIA BERHAD ("S P SETIA" OR "COMPANY") AND PUTRAJAYA HOLDINGS SDN BHD (B) RM298.7 MILLION BANK GUARANTEE AND 7-YEAR RM398.7 MILLION SYNDICATED TERM LOAN FACILITY TO PART FINANCE THE ACQUISITION BY BANDAR SETIA ALAM SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF S P SETIA BERHAD OF 3,929.8117 ACRES OF FREEHOLD LAND HELD UNDER VARIOUS TITLES SITUATED PRIMARILY IN MUKIM BUKIT RAJA, DISTRICT OF PETALING
====18/12/2002 SPSETIA-SUSPENSION AND RESUMPTION OF TRADING
====18/12/2002 Quarterly rpt on consolidated results for the financial period ended 31/10/2002
====18/12/2002 Change in Audit Committee
====18/12/2002 Change in Boardroom
====18/12/2002 Change in Boardroom
====18/12/2002 (A) SUPPLEMENTAL JOINT VENTURE AGREEMENT BETWEEN S P SETIA BERHAD ("S P SETIA" OR "COMPANY") AND PUTRAJAYA HOLDINGS SDN BHD (B) RM298.7 MILLION BANK GUARANTEE AND 7-YEAR RM398.7 MILLION SYNDICATED TERM LOAN FACILITY TO PART FINANCE THE ACQUISITION BY BANDAR SETIA ALAM SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF S P SETIA BERHAD OF 3,929.8117 ACRES OF FREEHOLD LAND HELD UNDER VARIOUS TITLES SITUATED PRIMARILY IN MUKIM BUKIT RAJA, DISTRICT OF PETALING.
====21/11/2002 S P SETIA BERHAD ("S P Setia") Proposed acquisition of approximately 3,930 acres of freehold land held under various titles situated primarily in Mukim Bukit Raja, District of Petaling ("Land")
====21/11/2002 S P SETIA BERHAD ("S P Setia") I. Proposed Bonus Issue; and II. Proposed Rights Issue (hereinafter collectively referred to as "Proposals")
====19/11/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====14/11/2002 SPSETIA-RIGHTS ISSUE OF 123,142,857 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF ONE (1) FOR THREE (3) ("RIGHTS ISSUE")
====28/10/2002 S P SETIA BERHAD (“S P Setia”) Renounceable rights issue of 123,142,857 new ordinary shares of RM1.00 each in S P Setia (“Shares”) (“Rights Share”) at an issue price of RM1.98 per Share on the basis of one (1) Rights Share for every three (3) existing Shares held (“Rights Issue”)
====10/10/2002 SPSETIA-BONUS ISSUE OF ONE NEW SHARE FOR EVERY SIX EXISTING SHARES HELD AND ADDITIONAL LISTING OF WARRANTS 2000/2005
====25/09/2002 SPSETIA - NOTICE OF RIGHTS ENTITLEMENT
====25/09/2002 S P SETIA BERHAD ("S P Setia" or "Company") Adjustments to the exercise price and the additional number of the Warrants 2000/2005 ("Warrants") to be issued pursuant to a bonus issue and a rights issue to be implemented by the Company
====24/09/2002 Important Relevant Dates for Trading of Renounceable Rights
====18/09/2002 Quarterly rpt on consolidated results for the financial period ended 31/7/2002
====29/08/2002 SPSETIA-WA - NOTICE OF RIGHTS AND BONUS ENTITLEMENT
====29/08/2002 SPSETIA - NOTICE OF RIGHTS AND BONUS ENTITLEMENT
====28/08/2002 Entitlement - Others
====28/08/2002 Bonus Issue
====28/08/2002 Rights Issue
====26/08/2002 S P SETIA BERHAD ("S P Setia" or "Company") Proposed acquisition of approximately 3,930 acres of freehold land held under various titles situated primarily in Mukim Bukit Raja, District of Petaling ("Land") ("Proposed Acquisition of Land")
====15/08/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====15/08/2002 S P SETIA BERHAD ("S P Setia" or "Company") Rights issue of up to 145,393,773 new ordinary shares of RM1.00 each in S P Setia ("Shares") ("Rights Shares") on the basis of one (1) Rights Share for every three (3) Shares held in S P Setia ("Rights Issue")
====13/08/2002 S P SETIA BERHAD ("S P Setia") Proposed Acquisition by S P Setia Management Services Sdn Bhd ("S P Setia Management"), a wholly-owned subsidiary of S P Setia of an aggregate of 14,878,994 ordinary shares of RM1.00 each ("Shares") representing a total of 21.88% of the issued and paid-up share capital of Loh & Loh Corporation Berhad for a cash consideration of RM52,076,479
====09/08/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====02/08/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====31/07/2002 S P SETIA BERHAD ("S P Setia") Proposed acquisition by S P Setia Management Services Sdn Bhd, a wholly-owned subsidiary of S P Setia of an aggregate of 14,878,994 ordinary shares of RM1.00 each representing a total of 21.88% of the issued and paid-up share capital of Loh & Loh Corporation Berhad for a cash consideration of RM52,076,479 ("Acquisition of Shares in Loh & Loh")
====29/07/2002 ARTICLE ENTITLED : "S P Setia sees boost in infrastructure business"
====26/07/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====25/07/2002 S P SETIA BERHAD ("S P Setia") I. Proposed Acquisition of Land; II. Proposed Shares Acquisition; III. Proposed Increase In Authorised Share Capital; IV. Proposed Special Issue; V. Proposed Bonus Issue; and VI. Proposed Rights Issue. (collectively referred to as Proposals)
====22/07/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====09/07/2002 NOTICE OF EXTRAORDINARY GENERAL MEETING
====03/07/2002 DE-REGISTRATION OF A SUBSIDIARY COMPANY AND AN ASSOCIATE COMPANY
====28/06/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====24/06/2002 CHANGE OF NAME OF SUBSIDIARY
====24/06/2002 S P SETIA BERHAD (“S P SETIA”) Private Placement of 33,570,000 ordinary shares of RM1.00 each in S P Setia (“Shares”) (“Private Placement”)
====21/06/2002 SPSETIA-PRIVATE PLACEMENT OF 33,570,000 NEW ORDINARY SHARES OF RM1.00 EACH ("PRIVATE PLACEMENT")
====20/06/2002 SPSETIA - NOTICE OF BOOK CLOSURE
====20/06/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====19/06/2002 Interim Dividend
====19/06/2002 Quarterly rpt on consolidated results for the financial period ended 30/4/2002
====17/06/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====13/06/2002 S P SETIA BERHAD ("S P Setia" or "Company") Proposed private placement of 33,570,000 new ordinary shares of RM1.00 each in S P Setia
====13/06/2002 S P SETIA BERHAD ("S P Setia" or "Company") I. Proposed Acquisition of Land; II. Proposed capital raising involving the following: (a) Proposed Private Placement; (b) Proposed Special Bumi Issue; (c) Proposed Bonus Issue; and (d) Proposed Rights Issue; (collectively referred to as "Proposed Capital Raising") III. Proposed Increase in Authorised Capital (collectively referred to as "Proposals")
====10/06/2002 SPSETIA-EMPLOYEE'S SHARE OPTION SCHEME ("SCHEME")
====10/06/2002 PROPOSED ACQUISITION BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY COMPANY, FORTE AMALGAMATED SDN BHD, OF 34.518 ACRES OF FREEHOLD LAND LOCATED IN THE DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN FOR A TOTAL CASH CONSIDERATION OF RM87,209,036.64 ("PROPOSED ACQUISITION")
====04/06/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====28/05/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====24/05/2002 S P SETIA BERHAD ("S P Setia" or "Company") I. Proposed Acquisition of Land; and II. Proposed Special Bumi Issue
====17/05/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====17/05/2002 S P SETIA BERHAD ("S P SETIA") Proposed private placement of up to a maximum of 40,261,000 new ordinary shares of RM1.00 each representing not more than 10% of the existing issued and paid-up share capital of S P S Setia
====10/05/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====06/05/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====06/05/2002 CALL OPTION GRANTED TO SETIA INDAH SDN BHD ("THE PURCHASER") AND PUT OPTION GRANTED TO KELANA VENTURES SDN BHD ("THE VENDOR") OVER HS(D) 290193 PTD 88357 MEASURING APPROXIMATELY 1,110.532 ACRES OF LAND LOCATED IN MUKIM TEBRAU, JOHOR DARUL TAKZIM ("CALL AND PUT OPTION ARRANGEMENT") PURSUANT TO THE TERMS OF A SALE AND PURCHASE AGREEMENT DATED 23 AUGUST 1999 MADE BETWEEN THE PURCHASER AND THE VENDOR
====29/04/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====24/04/2002 ACQUISITION BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY COMPANY, BUKIT INDAH (JOHOR) SDN BHD OF 452.625 ACRES OF FREEHOLD LAND LOCATED AT GELANG PATAH, JOHOR DARUL TAKZIM FOR A TOTAL CASH CONSIDERATION OF RM118,298,070 ("ACQUISITION")
====19/04/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====12/04/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====12/04/2002 S P SETIA BERHAD ("S P Setia" or "Company") Proposed refinancing of cash acquisitions of lands by the issuance of securities in S P Setia and/or its subsidiaries ("Proposed Refinancing")
====08/04/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====08/04/2002 S P SETIA BERHAD (" S P Setia" or "Company") I. Proposed Acquisition of Land; II. Proposed capital raising involving the following: (a) Proposed Private Placement; (b) Proposed Special Bumi Issue; (c) Proposed Bonus Issue; (d) Proposed Rights Issue; and III. Proposed Increase In Authorised Capital
====03/04/2002 S P SETIA BERHAD ("S P Setia" or "Company") I. Proposed Acquisition of Land; II. Proposed capital raising involving the following: (a) Proposed Private Placement; (b) Proposed Special Bumi Issue; (c) Proposed Bonus Issue; (d) Proposed Rights Issue;and III. Proposed Increase in Authorised Capital
====01/04/2002 SPSETIA-RESUMPTION OF TRADING
====01/04/2002 SPSETIA-SUSPENSION OF TRADING
====01/04/2002 S P SETIA BERHAD ("S P Setia" or "Company") I. Proposed Acquisition of Land; II. Proposed capital raising involving the following: (a) Proposed Private Placement; (b) Proposed Special Bumi Issue; (c) Proposed Bonus Issue; and (d) Proposed Rights Issue; (collectively referred to as "Proposed Capital Raising") III. Proposed Increase in Authorised Capital (collectively referred to as "Proposals")
====01/04/2002 S P SETIA BERHAD ("S P Setia" or "Company") Proposed acquisition of an aggregate of 14,878,994 ordinary shares of RM1.00 each ("Shares") representing a total of 21.88% of the issued and paid-up share capital of Loh & Loh Corporation Berhad ("Loh & Loh"), for a cash consideration of RM52,076,479 ("Proposed Acquisition")
====30/03/2002 S P SETIA BERHAD ("S P Setia" or "Company") Request for suspension of trading of all the listed securities in S P Setia ("Listed Securities") on the Main Board of the Kuala Lumpur Stock Exchange
====28/03/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====21/03/2002 RM130 MILLION 3-YEAR SYNDICATED TERM LOAN FACILITY TO SETIA PUTRAJAYA SDN BHD, AN ASSOCIATE COMPANY OF S P SETIA BERHAD
====20/03/2002 Quarterly rpt on consolidated results for the financial period ended 31/1/2002
====18/03/2002 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====14/03/2002 CONTRACT FOR THE PROPOSED CONSTRUCTION OF PACKAGE B COMPRISING 9 BLOCKS OF 5-STOREY STUDENTS APARTMENTS, 4 BLOCKS OF 9-STOREY STAFF APARTMENTS, 6 BUNGALOW UNITS FOR STAFF AND A GUEST HOUSE FOR THE PROPOSED ASIAN INSTITUTE OF MEDICAL, SCIENCE AND TECHNOLOGY , MUKIM SEMELING, DAERAH KUALA MUDA, KEDAH DARUL AMAN
====08/03/2002 ANNOUNCEMENT TO THE KUALA LUMPUR STOCK EXCHANGE IN RELATION TO A 7-YEAR RM100 MILLION SYNDICATED TERM LOAN FACILITY TO PART-FINANCE THE ACQUISITION BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY COMPANY, BUKIT INDAH (JOHOR) SDN BHD OF 452.625 ACRES OF FREEHOLD LAND LOCATED AT GELANG PATAH, JOHOR DARUL TAKZIM FOR A TOTAL CASH CONSIDERATION OF RM118,298,070
====05/03/2002 ANNOUNCEMENT TO THE KUALA LUMPUR STOCK EXCHANGE IN RELATION TO THE :- A) TERMINATION OF THE FOLLOWING AGREEMENTS BETWEEN SETIA BINA RAYA SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF S P SETIA BERHAD AND ABRAR DISCOUNTS BERHAD:- I) FACILITY AGREEMENT DATED 12 JUNE 2000 RELATING TO RM343 MILLION UNDERWRITTEN MURABAHAH NOTES ISSUANCE FACILITY ("MuNIF"); II) AGREEMENT TO ARRANGE AND SUBSCRIBE DATED 12 JUNE 2000 RELATING TO THE PROPOSED ISSUE OF EITHER AL-MUDHARABAH ISLAMIC DEBT SECURITES OR AL-BAI BITHAMAN AJIL ISLAMIC DEBT SECURITIES OF NOT LESS THAN RM343 MILLION FOR THE REFINANCING OF THE RM343 MILLION MuNIF; AND B) TERM LOAN FACILITY OF RM265.315 MILLION BETWEEN S P SETIA BERHAD AND BANK PEMBANGUNAN DAN INFRASTRUKTUR MALAYSIA BERHAD
====04/03/2002 ARTICLE ENTITLED : "S P Setia targets RM750m turnover from core businesses" ("Article")
====01/03/2002 SPSETIA-EMPLOYEES' SHARE OPTIONS SCHEME ("SCHEME")
====28/02/2002 S P SETIA BERHAD ("S P Setia") - Proposed general mandate for recurrent related party transactions of a revenue/ trading nature; and - Proposed grant of options to an executive director of S P Setia pursuant to the new employees share option scheme (collectively referred to as "Proposals")
====28/02/2002 S P SETIA BERHAD - TWENTY-SEVENTH ANNUAL GENERAL MEETING
====18/02/2002 ACQUISITION BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY COMPANY, BUKIT INDAH (JOHOR) SDN BHD OF 452.625 ACRES OF FREEHOLD LAND LOCATED AT GELANG PATAH, JOHOR DARUL TAKZIM ("LAND") FROM PROLINK GREENS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PROLINK DEVELOPMENT SDN BHD, WHICH IN TURN IS A SUBSIDIARY OF RENONG BERHAD FOR A TOTAL CASH CONSIDERATION OF RM118,298,070 ("ACQUISITION")
====06/02/2002 SPSETIA - NOTICE OF BOOK CLOSURE
====05/02/2002 NOTICE OF EXTRAORDINARY GENERAL MEETING
====05/02/2002 Final Dividend
====05/02/2002 NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING
====15/01/2002 TERM LOAN FACILITY OF RM70,000,000 TO PART FINANCE THE ACQUISITION BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY COMPANY, FORTE AMALGAMATED SDN BHD OF 34.518 ACRES OF FREEHOLD LAND LOCATED IN THE DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN FOR A TOTAL CASH CONSIDERATION OF RM87,209,036.64 ("PROPOSED ACQUISITION")
====09/01/2002 S P SETIA BERHAD ("S P Setia" or the "Company") I. Proposed general mandate for recurrent related party transactions of a revenue/trading nature ("Proposed General Mandate"); II. Proposed grant of options to an Executive Director of the Company pursuant to the new Employees’ Share Option Scheme of S P Setia ("New ESOS") ("Proposed Grant of Options"); and III. Proposed refinancing of cash acquisitions of lands by the issuance of securities in S P Setia ("Proposed Refinancing") (collectively referred to as "Proposals")
====09/01/2002 ANNOUNCEMENT TO THE KUALA LUMPUR STOCK EXCHANGE IN RELATION TO THE PROPOSED REHABILITATION AND UPGRADING OF THE EXISTING FEDERAL ROUTE 17 FROM THE PERLING TOLL TO PASIR GUDANG ON A "FIXED TIME, DEFERRED PAYMENT, DESIGN AND BUILD" CONTRACT
====20/12/2001 SPSETIA-SUSPENSION AND RESUMPTION OF TRADING
====19/12/2001 Change in Audit Committee
====19/12/2001 Change in Audit Committee
====19/12/2001 Change in Boardroom/Chief Executive Officer
====19/12/2001 Change in Boardroom/Chief Executive Officer
====19/12/2001 Quarterly rpt on consolidated results for the financial period ended 31/10/2001
====12/12/2001 CALL OPTION GRANTED TO SETIA INDAH SDN BHD ("THE PURCHASER") AND PUT OPTION GRANTED TO KELANA VENTURES SDN BHD ("THE VENDOR") OVER HS(D) 290193 PTD 88357 MEASURING APPROXIMATELY 1110.532 ACRES OF LAND LOCATED IN MUKIM TEBRAU, JOHOR DARUL TAKZIM ("CALL AND PUT OPTION ARRANGEMENT") PURSUANT TO THE TERMS OF A SALE AND PURCHASE AGREEMENT DATED 23 AUGUST 1999 ("THE SALE AND PURCHASE AGREEMENT ") MADE BETWEEN THE PURCHASER AND THE VENDOR
====12/12/2001 DEALINGS IN SECURITIES
====11/12/2001 INCORPORATION OF NEW SUBSIDIARIES - BANDAR SETIA ALAM SDN BHD - BANDAR ECO-SETIA SDN BHD
====11/12/2001 DEALINGS IN SECURITIES
====10/12/2001 DEALINGS IN SECURITIES
====07/12/2001 DEALINGS IN SECURITIES
====06/12/2001 DEALINGS IN SECURITIES
====05/12/2001 DEALINGS IN SECURITIES
====05/12/2001 UPDATE ON THE WINDING-UP PETITION AGAINST SUHARTA DEVELOPMENT SDN BHD, A SUBSIDIARY COMPANY OF S P SETIA BERHAD
====04/12/2001 DEALINGS IN SECURITIES
====30/11/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====29/11/2001 PROPOSED ACQUISITION BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY COMPANY, BUKIT INDAH (JOHOR) SDN BHD OF 452.625 ACRES OF FREEHOLD LAND LOCATED AT GELANG PATAH, JOHOR DARUL TAKZIM FROM PROLINK GREENS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PROLINK DEVELOPMENT SDN BHD, WHICH IN TURN IS A SUBSIDIARY OF RENONG BERHAD FOR A TOTAL CASH CONSIDERATION OF RM118,298,070 ("PROPOSED ACQUISITION")
====29/11/2001 PROPOSED ACQUISITION BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY COMPANY, FORTE AMALGAMATED SDN BHD, OF 34.518 ACRES OF FREEHOLD LAND LOCATED IN THE DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN FOR A TOTAL CASH CONSIDERATION OF RM87,209,036.64 ("PROPOSED ACQUISITION")
====23/11/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====21/11/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====20/11/2001 ARTICLE ENTITLED : "S P Setia to expand landbank"
====19/11/2001 DEALINGS BY DIRECTOR IN LISTED SECURITIES
====16/11/2001 S P SETIA BERHAD ("S P SETIA") · PROPOSED NEW EMPLOYEE SHARE OPTION SCHEME; AND · PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF S P SETIA (COLLECTIVELY KNOWN AS "THE PROPOSALS")
====08/11/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====05/11/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====02/11/2001 PROPOSED ACQUISITION BY S P SETIA BERHAD THROUGH ITS WHOLLY-OWNED SUBSIDIARY COMPANY, FORTE AMALGAMATED SDN BHD, OF 34.518 ACRES OF FREEHOLD LAND LOCATED IN THE DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN FOR A TOTAL CASH CONSIDERATION OF RM87,209,036.64
====26/10/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====25/10/2001 PROPOSED ACQUISITION FROM PROLINK GREENS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PROLINK DEVELOPMENT SDN BHD, WHICH IN TURN IS A SUBSIDIARY OF RENONG BERHAD OF 452.625 ACRES OF FREEHOLD LAND LOCATED AT GELANG PATAH, JOHOR DARUL TAKZIM BY BUKIT INDAH (JOHOR) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF S P SETIA BERHAD FOR A TOTAL CASH CONSIDERATION OF RM118,298,070
====24/10/2001 S P SETIA BERHAD ("S P SETIA" OR "COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING
====19/10/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====04/10/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====27/09/2001 SPSETIA-RESUMPTION OF TRADING
====27/09/2001 SPSETIA-SUSPENSION OF TRADING
====27/09/2001 S P SETIA BERHAD ("S P SETIA" OR "THE COMPANY") PROPOSED NEW EMPLOYEES' SHARE OPTION SCHEME ("PROPOSED NEW ESOS")
====27/09/2001 WINDING-UP PETITION AGAINST SUHARTA DEVELOPMENT SDN BHD, A SUBSIDIARY COMPANY OF S P SETIA BERHAD
====27/09/2001 WINDING-UP PETITION AGAINST SUHARTA DEVELOPMENT SDN BHD, A SUBSIDIARY COMPANY OF S P SETIA BERHAD
====26/09/2001 WINDING-UP PETITION AGAINST SUHARTA DEVELOPMENT SDN BHD, A SUBSIDIARY COMPANY OF S P SETIA BERHAD
====26/09/2001 Quarterly rpt on consolidated results for the financial period ended 31/7/2001
====21/09/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====20/09/2001 DEALINGS IN SECURITIES
====19/09/2001 DEALINGS IN SECURITIES
====18/09/2001 DEALINGS IN SECURITIES
====14/09/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====14/09/2001 DEALINGS IN SECURITIES
====12/09/2001 DEALINGS IN SECURITIES
====11/09/2001 ANNOUNCEMENT TO THE KUALA LUMPUR STOCK EXCHANGE IN RELATION TO THE AWARD OBTAINED FROM THE GOVERNMENT OF MALAYSIA IN RESPECT OF THE DESIGN, BUILD, UPGRADING AND IMPROVEMENT OF WORKS OF THE EXISTING FEDERAL ROUTE 50 BETWEEN BATU PAHAT-AYER HITAM-KLUANG IN THE STATE OF JOHOR DARUL TA'ZIM UNDER THE DEFERRED PAYMENT SCHEME
====11/09/2001 DEALINGS IN SECURITIES
====10/09/2001 DEALINGS IN SECURITIES
====07/09/2001 DEALINGS IN SECURITIES
====06/09/2001 DEALINGS IN SECURITIES
====06/09/2001 DEALINGS IN SECURITIES
====05/09/2001 DEALINGS IN SECURITIES
====04/09/2001 DEALINGS BY DIRECTOR IN LISTED SECURITIES
====03/09/2001 S P SETIA BERHAD ("S P Setia" or "Company") Provision in the deed poll of S P Setia dated 1 June 2000 ("Deed Poll") for the extension of the exercise period of the S P Setia warrants 2000/2005 ("Warrants")
====30/08/2001 DEALINGS IN SECURITIES
====27/08/2001 DEALINGS BY DIRECTOR IN LISTED SECURITIES
====23/08/2001 DEALINGS BY DIRECTOR IN LISTED SECURITIES
====16/08/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====13/08/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====02/08/2001 S P SETIA BERHAD ("S P Setia" or "Company") Private placement of 7,081,000 new ordinary shares of RM1.00 each in S P Setia ("Share") at an issue price of RM7.731 per Share ("Private Placement")
====27/07/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====25/07/2001 S P SETIA BERHAD ("S P SETIA" OR THE "COMPANY") PROPOSED NEW EMPLOYEES' SHARE OPTION SCHEME ("PROPOSED NEW ESOS"); AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF S P SETIA ("PROPOSED AMENDMENTS") (COLLECTIVELY KNOWN AS "THE PROPOSALS")
====20/07/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====16/07/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====10/07/2001 PROPOSED ACQUISITION BY AMBLESIDE SDN BHD, A SUBSIDIARY COMPANY OF S P SETIA BERHAD OF APPROXIMATELY 14.5 ACRES OF LEASEHOLD COMMERCIAL AND LOCATED IN MUKIM ULU KELANG, KUALA LUMPUR, WILAYAH PERSEKUTUAN FROM THE SELANGOR STATE DEVELOPMENT CORPORATION (P.K.N.S) FOR A TOTAL PURCHASE CONSIDERATION OF RM12,187,442.00 ("PROPOSED ACQUISITION")
====09/07/2001 CHANGE OF NAME OF SUBSIDIARY
====25/06/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====25/06/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====25/06/2001 TERMINATIONS OF:- I) PROPOSED PARTICIPATION IN A JOINT-VENTURE COMPANY TO UNDERTAKE AND PROSPECTS FOR CONSTRUCTION PROJECTS IN SABAH II) PROPOSED ACQUISITION OF SHARES IN LINTASAN MAYANG DEVELOPMENT SDN BHD TO UNDERTAKE THE DEVELOPMENT PROJECTS IN SABAH
====14/06/2001 SPSETIA - NOTICE OF BOOK CLOSURE
====13/06/2001 Interim Dividend
====13/06/2001 Quarterly rpt on consolidated results for the financial period ended 30/4/2001
====17/05/2001 PROPOSED ACQUISITION OF THE REMAINING 49.32% EQUITY INTEREST IN FUTURECREST (M) SDN BHD COMPRISING 4,380,000 ORDINARY SHARES OF RM1.00 EACH FOR A TOTAL CASH CONSIDERATION OF RM4,993,200 BY S P SETIA BERHAD FROM SAMAWORLD ASIA SDN BHD ('PROPOSED ACQUISITION")
====09/05/2001 CALL OPTION GRANTED TO SETIA INDAH SDN BHD ("THE PURCHASER") AND PUT OPTION GRANTED TO KELANA VENTURES SDN BHD ("THE VENDOR") OVER H.S.(D) 290193 PTD 88357 MEASURING APPROXIMATELY 1,110.532 ACRES OF LAND LOCATED IN MUKIM TEBRAU, JOHOR DARUL TA'ZIM
====08/05/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====04/05/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====17/04/2001 PROPOSED DIVESTMENT OF THE ENTIRE 50.68% EQUITY INTEREST IN FUTURECREST (M) SDN BHD COMPRISING 4,500,000 ORDINARY SHARES OF RM1.00 EACH FOR A TOTAL CASH CONSIDERATION OF RM5,872,614 BY S P SETIA BERHAD
====05/04/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====30/03/2001 Change in Boardroom/Audit Committee
====28/03/2001 PROPOSED ACQUISITION OF FREEHOLD LAND MEASURING APPROXIMATELY 3.2 ACRES HELD UNDER GERAN MUKIM, NO HAKMILIK 2422, LOT NO. 982, TEMPAT SG. ULAR, MUKIM SUNGAI KARANG, DAERAH KUANTAN, NEGERI PAHANG FOR A PURCHASE CONSIDERATION OF RM350,000.00 BY S P SETIA PROPERTY HOLDINGS SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF S P SETIA BERHAD
====15/03/2001 Quarterly rpt on consolidated results for the financial period ended 31/1/2001
====28/02/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====28/02/2001 26TH ANNUAL GENERAL MEETING EXTRAORDINARY GENERAL MEETING
====23/02/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====16/02/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====16/02/2001 ANNUAL REPORT 2000 - ERRATA
====13/02/2001 SPSETIA - NOTICE OF BOOK CLOSURE
====12/02/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====12/02/2001 Final Dividend
====29/01/2001 SUPPLEMENTAL AGREEMENT TO THE SUBSCRIPTION AGREEMENT AND SHAREHOLDERS' AGREEMENT IN RELATION TO THE SUBSCRIPTION OF 20% SHARES IN ICFOX (MALAYSIA) SDN BHD
====29/01/2001 S P SETIA BERHAD ("S P Setia" or "Company") Private placement of 7,081,000 new ordinary shares of RM1.00 each in S P Setia ("Share") at an issue price of RM7.731 per Share ("Private Placement")
====19/01/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====16/01/2001 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====03/01/2001 ARTICLE ENTITLED : "S P Setia sees 10% earnings growth"
====26/12/2000 ARTICLE ENTITLED :"S P Setia hopes to secure larger land tracts in Johor
====22/12/2000 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====20/12/2000 CONDITIONAL SHAREHOLDERS’ AGREEMENT BETWEEN S P SETIA BERHAD AND YGP HOLDINGS SDN BHD IN RELATION TO PELITA DUNIA SDN BHD, PRESENTLY A WHOLLY-OWNED SUBSIDIARY COMPANY OF S P SETIA BERHAD
====20/12/2000 Quarterly rpt on consolidated results for the financial period ended 31/10/2000
====13/12/2000 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====08/12/2000 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====01/12/2000 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====30/11/2000 DISPOSAL OF THREE PIECES OF INDUSTRIAL LAND MEASURING APPROXIMATELY 17.6181 ACRES (767,445 SQUARE FEET) HELD UNDER H.S. (D) 97293,97294 AND 97295, PT 32336, 32337 AND 32338 RESPECTIVELY ALL WITHIN THE MUKIM AND DISTRICT OF PETALING, DISTRICT PETALING, NEGERI SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM23,023,350 BY SHABRA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF S P SETIA BERHAD ("DISPOSAL")
====23/11/2000 PROPOSED SUBSCRIPTION BY SETIA dotCOM SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF S P SETIA BERHAD, OF 20% EQUITY INTEREST IN THE ENLARGED SHARE CAPITAL IN ICFOX (MALAYSIA) SDN BHD COMPRISING OF TWO THOUSAND (2,000) ORDINARY SHARES OF RM1.00 EACH FOR A TOTAL CASH CONSIDERATION OF RM1,000,000
====20/11/2000 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====17/11/2000 S P SETIA BERHAD ("S P Setia" or "Company") RM125 MILLION BONDS ISSUE WITH WARRANTS
====13/11/2000 DISPOSAL OF THREE PIECES OF INDUSTRIAL LAND ("INDUSTRIAL LAND") IN THE MUKIM AND DISTRICT OF PETALING, NEGERI SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM23,023,350 ("DISPOSAL")
====08/11/2000 DISPOSAL OF THREE PIECES OF INDUSTRIAL LAND MEASURING APPROXIMATELY 17.6181 ACRES (767,445 SQUARE FEET) HELD UNDER H.S. (D) 97293, 97294 AND 97295, PT 32336, 32337 AND 32338 RESPECTIVELY ALL WITHIN THE MUKIM AND DISTRICT OF PETALING, DISTRICT PETALING, NEGERI SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM23,023,350 BY SHABRA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF S P SETIA BERHAD
====09/10/2000 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====23/09/2000 SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====20/09/2000 Quarterly rpt on consolidated results for the financial period ended 31/7/2000
====21/08/2000 ARTICLE ENTITLED : "SP Setia hopes to secure larger land tracts in Johor"
====16/08/2000 SETIA-RIGHTS ISSUE OF 30,351,943 NEW ORDINARY SHARES OF RM1.00 EACH AT AN ISSUE PRICE OF RM2.74 PER SHARE, ON THE BASIS OF ONE (1) NEW SHARE FOR EVERY FIVE(5) EXISTING SHARES HELD ("RIGHTS ISSUE")
====11/08/2000 S P SETIA BERHAD ("S P SETIA" OR "THE COMPANY") - PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF INJA SUTRA SDN BHD BY S P SETIA
====09/08/2000 S P SETIA BERHAD ("S P Setia" or "Company") Private placement of 7,081,000 new ordinary shares of RM1.00 each in S P Setia ("Share") at an issue price of RM7.731 per Share ("Private Placement")
====04/08/2000 S P SETIA BERHAD ("S P Setia") Renounceable rights issue of 30,351,943 new ordinary shares of RM1.00 each in S P Setia ("Share") at an issue price of RM2.74 per Share, payable in full upon acceptance, on the basis of one (1) new Share for every five (5) exisiting Shares held in S P Setia on 22 June 2000 ("Rights Issue")
====28/07/2000 SETIA-NON-RENOUNCEABLE OFFER FOR SALE OF 60,703,886 WARRANTS AT AN OFFER PRICE OF 36.7 SEN PER WARRANT ON THE BASIS OF TWO(2) WARRANTS FOR EVERY FIVE(5) EXISTING ORDINARY SHARES OF RM 1.00 EACH ("WARRANTS")
====25/07/2000 PROPOSED DIVESTMENT OF THE ENTIRE 50.68% EQUITY INTEREST IN FUTURECREST (M) SDN BHD COMPRISING 4,500,000 ORDINARY SHARES OF RM1.00 EACH FOR A TOTAL CASH CONSIDERATION OF RM5,872,614 BY S P SETIA BERHAD
====14/07/2000 S P SETIA BERHAD ("S P Setia") Non-Renounceable offer for sale by Amanah Merchant Bank Berhad of 60,703,886 warrants ("Warrants") to the shareholders of S P Setia at an offer price of 36.7 sen per warrant, payable in full upon acceptance, on the basis of two (2) warrants for every five (5) existing ordinary shares of RM1.00 each held at 5:00 p.m. on 22 June 2000 ("Warrants Offer")
====10/07/2000 SETIA - NOTICE OF BOOK CLOSURE
====07/07/2000 Interim Dividend
====05/07/2000 SETIA-BONUS ISSUE OF 151,759,715 NEW ORDINARY SHARES OF RM 1.00 EACH ON THE BASIS OF ONE (1) FOR ONE (1) ("BONUS ISSUE")
====27/06/2000 S P SETIA BERHAD ("S P Setia") Non-renounceable offer for sale by Amanah Merchant Bank Berhad of 60,703,886 warrants to the shareholders of S P Setia at an offer price of 36.7 sen per warrant, payable in full upon acceptance, on the basis of two (2) warrants for every five (5) existing ordinary shares of RM1.00 each held as at 5:00 p.m. on 22 June 2000 ("Warrants Offer")
====26/06/2000 SETIA - NOTICE OF BOOK CLOSURE
====23/06/2000 Important Relevant Dates for Trading of Renounceable Rights
====14/06/2000 ANNOUNCEMENT IN RELATION TO THE:- (A) PROPOSED PARTICIPATION IN A JOINT-VENTURE COMPANY TO UNDERTAKE AND PROSPECTS FOR CONSTRUCTION PROJECTS IN SABAH (B) PROPOSED ACQUISITION OF SHARES IN LINTASAN MAYANG DEVELOPMENT SDN BHD TO UNDERTAKE THE DEVELOPMENT PROJECTS IN SABAH
====13/06/2000 Quarterly rpt on consolidated results for the financial period ended 30/4/2000
====08/06/2000 SETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====07/06/2000 ACQUISITION OF WHOLLY-OWNED SUBSIDIARY FORTE AMALGAMATED SDN BHD
====06/06/2000 SETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====06/06/2000 S P SETIA BERHAD ("S P SETIA") Non-renounceable offer for sale by Amanah Merchant Bank Berhad of up to a maximum of 63,795,886 warrants 2000/2005 to the shareholders of S P Setia on the basis of two (2) warrants for every five (5) existing ordinary shares of RM1.00 each in S P Setia held ("Warrants Offer")
====05/06/2000 SETIA - NOTICE OF RIGHTS ENTITLEMENT
====02/06/2000 SETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====01/06/2000 Change in Boardroom/Audit Committee
====01/06/2000 Change in Boardroom/Audit Committee
====31/05/2000 Bonus Issue
====30/05/2000 SETIA - NOTICE OF RIGHTS ENTITLEMENT
====26/05/2000 Offer for Sale
====26/05/2000 Rights Issue
====25/05/2000 SETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====24/05/2000 S P SETIA BERHAD ("S P Setia" or "Company") I. Bonus issue of up to a maximum of 159,489,715 new ordinary shares of RM1.00 each in S P Setia ("Shares") credited as fully paid-up on the basis of one (1) new Share for each existing Share held ("Bonus Issue"); II. Renounceable rights issue of up to a maximum of 31,897,943 new Shares on the basis of one (1) new Share for every five (5) existing Shares held before the Bonus Issue ("Rights Issue"); III. Issue of RM125,000,000 nominal value of 4.5% Redeemable Unsecured Bonds 2000/2005 together with up to maximum of 63,795,886 detachable warrants 2000/2005 ("Warrants") to the Primary Subscriber on a "bought deal" basis; and IV. Non-Renounceable offer for sale by the Primary Subscriber of up to a maximum of 63,795,886 Warrants to the shareholders of S P Setia on the basis of two (2) warrants for every five (5) existing Shares held before the Bonus Issue and the Rights Issue Collectively referred to as "Proposals"
====22/05/2000 SETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====19/05/2000 S P SETIA BERHAD ("S P Setia" or "Company") I. Proposed Bonus Issue; II. Proposed Renounceable Rights Issue; III. Proposed Bonds with Warrants Issue; IV. Proposed Offer for Sale of Warrants; V. Proposed Increase in Authorised Share Capital; VI. Proposed granting of authority to the Directors of S P Setia to issue shares of up to 10% of the issued and paid-up share capital of the Company pursuant to Section 132D of the Companies Act, 1965 Collectively referred to as "Proposals"
====16/05/2000 SETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====10/05/2000 SETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====28/04/2000 CHANGE OF NAME OF SUBSIDIARY
====24/04/2000 SETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====20/04/2000 Change in Boardroom/Audit Committee
====20/04/2000 Change in Boardroom/Audit Committee
====11/04/2000 SETIA-Employees' Share Option Scheme ("Scheme")
====10/04/2000 INCORPORATION OF NEW SUBSIDIARY SETIA dotCOM SDN BHD
====30/03/2000 S P SETIA BERHAD ("S P Setia" or "Company") PROPOSED SUBSCRIPTION OF 66,667 NEW ORDINARY SHARES OF RM1.00 EACH REPRESENTING 66.667% OF THE ENLARGED SHARE CAPITAL OF AMBLESIDE SDN BHD ("AMBLESIDE") BY LAGAVEST SDN BHD ("LAGAVEST"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A TOTAL CASH CONSIDERATION OF RM66,667 ("PROPOSED SHARE SUBSCRIPTION")
====27/03/2000 SETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====23/03/2000 SETIA-PRIVATE PLACEMENT OF 7,081,000 NEW ORDINARY SHARES OF RM1.00 EACH ("PRIVATE PLACEMENT")
====23/03/2000 S P SETIA BERHAD ("S P SETIA" OR "THE COMPANY") (I) ACQUISITIONS OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF BUKIT INDAH (PENANG) SDN BHD AND BUKIT INDAH PROPERTY MANAGEMENT SDN BHD BY S P SETIA; AND (II) ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF PUSAT BANDAR PUCHONG MANAGEMENT SDN BHD BY LAGAVEST SDN BHD ("LAGAVEST")
====20/03/2000 Quarterly rpt on consolidated results for the financial period ended 31/1/2000
====10/03/2000 S P SETIA BERHAD ("S P Setia" or "Company") Private Placement of 7,081,000 new ordinary shares of RM1.00 each in S P Setia representing approximately 5% of the issued and paid-up share capital of the Company ("Private Placement")
====01/03/2000 ACQUISITION OF WHOLLY-OWNED SUBSIDIARY SERI NADAMAN SDN BHD
====22/02/2000 TWENTY-FIFTH ANNUAL GENERAL MEETING
====21/02/2000 SETIA-Employees' Share Option Scheme ("Scheme")
====18/02/2000 S P SETIA BERHAD ("S P Setia" or "Company") Proposed acquisition by Setia Indah Sdn Bhd (formerly known as Brilliant Performance Sdn Bhd), a wholly-owned subsidiary of S P Setia from Kelana Ventures Sdn Bhd of approximately 888.468 acres of land located in Mukim Tebrau, Johor Darul Ta’zim for a cash consideration of RM111,058,500 ("Proposed Acquisition")
====03/02/2000 SETIA-Employees' Share Option Scheme ("Scheme")
====21/01/2000 SETIA-Employees' Share Option Scheme ("Scheme")
====20/01/2000 S P SETIA BERHAD ("S P Setia") I. Proposed acquisition by Setia Prefab Sdn Bhd, a wholly-owned subsidiary of S P Setia of 3,750,000 ordinary shares of RM1.00 each representing 75% equity interest in Setia Precast Sdn Bhd from Manih System Construction Sdn Bhd for a cash consideration of RM4,500,000; II. Proposed acquisition by Setia Indah Sdn Bhd (formerly known as Brilliant Performance Sdn Bhd), a wholly-owned subsidiary of S P Setia of approximately 888.468 acres of land known as Lot PTD 68904 located in Mukim Tebrau, Johor Darul Ta'zim from Kelana Ventures Sdn Bhd for a cash consideration of RM111,058,500; and III. Proposed call and put option entered into between Setia Indah Sdn Bhd and Kelana Ventures Sdn Bhd in respect of approximately 1,110.532 acres of land known as Lot PTD 88357 located in Mukim Tebrau, Johor Darul Ta'zim (collectively referred to as "Proposals")
====13/01/2000 SETIA-Employees' Share Option Scheme ("Scheme")
====27/12/1999 SETIA-Employees' Share Option Scheme ("Scheme")
====22/12/1999 RE-DESIGNATION OF DIRECTOR
====17/12/1999 SETIA- RESUMPTION OF TRADING
====17/12/1999 S P SETIA BERHAD ("S P Setia" or "Company") I. Proposed Private Placement; II. Proposed Bonus Issue; III. Proposed Rights Issue; IV. Proposed Bonds with Warrants Issue; V. Proposed Offer for Sale of Warrants; and VI. Proposed Increase in Authorised Share Capital collectively referred to as "Proposals"
====17/12/1999 Final Dividend
====17/12/1999 Quarterly rpt on consolidated results for the financial period ended 31/10/1999
====16/12/1999 SETIA- SUSPENSION OF TRADING
====16/12/1999 COUNTER SUSPENSION PENDING ANNOUNCEMENTS
====14/12/1999 SETIA-RECLASSIFICATION OF SECTOR
====09/12/1999 SETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====24/11/1999 SETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====12/11/1999 SETIA-Employees' Share Option Scheme ("Scheme")
====27/10/1999 SETIA-Employees' Share Option Scheme ("Scheme")
====25/10/1999 CHANGE OF NAME OF SUBSIDIARY
====07/10/1999 SETIA-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====20/09/1999 S P SETIA BERHAD ("S P SETIA") PROPOSED SALE AND PURCHASE OF COMMERCIAL LAND HELD UNDER H.S. (D) 98631, PT 27959 IN PUSAT BANDAR PUCHONG, MUKIM & DISTRICT OF PETALING, SELANGOR DARUL EHSAN (APPROX. 15.05 ACRES) BETWEEN TWO WHOLLY-OWNED SUBSIDIARIES OF S P SETIA
====08/09/1999 INCORPORATION OF NEW SUBSIDIARY S P SETIA PROPERTY HOLDINGS SDN BHD
====23/08/1999 S P SETIA BERHAD ("S P Setia" or "Company") Proposed acquisition by Brilliant Performance Sdn Bhd ("Brilliant Performance"), a wholly-owned subsidiary of S P Setia from Kelana Ventures Sdn Bhd ("Kelana Ventures") of approximately 888.468 acres of land located in Mukim Tebrau, Johor Darul Ta’zim ("Land") for a cash consideration of RM111,058,500 ("Proposed Acquisition")
====19/08/1999 Proposed acquisition by Setia Prefab Sdn Bhd, a wholly-owned subsidiary of S P Setia, of 75% equity interest in Setia Precast Sdn Bhd from Manih Systems Construction Sdn Bhd for a purchase consideration of RM4,500,000 ("Proposed Acquisition")
====19/08/1999 S P SETIA BERHAD ("S P SETIA" OR "THE COMPANY") PROPOSED ACQUISITION OF 60,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 60% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SJ CLASSIC LAND SDN BHD ("SJ CLASSIC") FOR A TOTAL CASH CONSIDERATION OF RM60,000 ("PROPOSED ACQUISITION")
====09/08/1999 S P SETIA BERHAD ("S P SETIA") PROPOSED ACQUISITION OF INDUSTRIAL AND RESIDENTIAL VACANT LOTS HELD UNDER H.S.(D) 97290-97291, PT 32333-32334; H.S.(D) 97293-97303, PT 32336-32346 & H.S.(D) 97305-97320, PT 32348-32363 IN PUCHONG, MUKIM & DISTRICT OF PETALING, SELANGOR DARUL EHSAN (APPROX. 60.5 ACRES)
====30/07/1999 YEAR 2000 (Y2K) DISCLOSURE BY PUBLIC LISTED COMPANIES
====21/07/1999 CHANGE OF NAME OF SUBSIDIARY
====13/07/1999 PROPOSED REVISION TO THE TERMS OF THE ACQUISITION BY BUKIT INDAH (JOHOR) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF S P SETIA BERHAD ("S P SETIA") FROM PROLINK DEVELOPMENT SDN BHD, A SUBSIDIARY OF RENONG BERHAD OF 1,056.45 ACRES OF FREEHOLD LAND LOCATED AT GELANG PATAH, JOHOR DARUL TAKZIM FOR A CASH CONSIDERATION OF RM210,767,674 ("PROPOSED REVISION TO THE TERMS OF THE BUKIT INDAH LAND ACQUISITION")
====16/06/1999 ACQUISITION OF WHOLLY-OWNED SUBSIDIARY LASUTERA JAYA SDN BHD
====01/06/1999 S P SETIA BERHAD ("S P Setia" or "Company") Proposed termination of the put and call option agreement dated 22 January 1999 entered into between Prolink Greens Sdn Bhd ("Prolink Greens") and Shabra Development Sdn Bhd ("Shabra"), a wholly-owned subsidiary of S P Setia which was amended by a supplemental agreement dated 3 February 1999 ("Proposed Termination of the Put and Call Option")