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Listed Company


DAMANSARA HOLDINGS BERHAD
Stock code
3484
General Meetings
Date of Meeting: 02 Feb 2023
General Meetings: Outcome of Meeting

Venue: Broadcast Venue at Gemilang Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia

Date of Meeting: 02 Feb 2023
General Meetings: Notice of Meeting

Venue: Broadcast Venue at Gemilang Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia

Date of Meeting: 29 Mar 2022
General Meetings: Outcome of Meeting

Venue: Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia

Entitlements
19 Apr 2023
Capital Repayment
(Amended Announcement)

EX-date: 03 May 2023

Entitlement date: 05 May 2023

Entitlement description: Selective capital reduction and repayment exercise of Damansara Holdings Berhad ("DBHD") pursuant to section...

17 Apr 2023
Capital Repayment

EX-date: 02 May 2023

Entitlement date: 03 May 2023

Entitlement description: Selective capital reduction and repayment exercise of Damansara Holdings Berhad ("DBHD") pursuant to section...

13 Nov 2017
Bonus Issue

EX-date: 23 Nov 2017

Entitlement date: 27 Nov 2017

Entitlement description: Bonus Issue of up to 154,685,630 free warrants in Damansara Realty Berhad ("DBhd" or...

Reclassifications
Date Type Old New
15 Oct 2020 Change of Company Name DAMANSARA REALTY BHD DAMANSARA HOLDINGS BERHAD