Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 18 Feb 2020 BATU KAWAN BERHAD General Meetings: Outcome of Meeting
2 17 Feb 2020 BATU KAWAN BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
3 30 Jan 2020 BATU KAWAN BERHAD DIVIDEND REINVESTMENT PLAN STATEMENT AND NOTICE OF ELECTION IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF BATU KAWAN BERHAD ("BKB") WITH AN OPTION TO ELECT TO REINVEST THEIR FINAL CASH DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 IN NEW ORDINARY SHARES OF BKB
4 14 Jan 2020 BATU KAWAN BERHAD BKAWAN - Notice of Book Closure
5 13 Jan 2020 BATU KAWAN BERHAD Final Dividend (with Dividend Re-Investment Plan)
6 13 Jan 2020 BATU KAWAN BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

BATU KAWAN BERHAD ("BKB" OR "COMPANY") DIVIDEND REINVESTMENT PLAN FOR THE SINGLE-TIER FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019

7 02 Jan 2020 BATU KAWAN BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI DATO' SERI LEE OI HIAN
8 02 Jan 2020 BATU KAWAN BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATO' SERI LEE OI HIAN
9 31 Dec 2019 BATU KAWAN BERHAD PART A STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
10 31 Dec 2019 BATU KAWAN BERHAD Annual Report & CG Report - 2019
11 30 Dec 2019 BATU KAWAN BERHAD General Meetings: Notice of Meeting
12 27 Dec 2019 BATU KAWAN BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI DATO' SERI LEE OI HIAN
13 27 Dec 2019 BATU KAWAN BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATO' SERI LEE OI HIAN
14 20 Dec 2019 BATU KAWAN BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATO' SERI LEE OI HIAN
15 20 Dec 2019 BATU KAWAN BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI DATO' SERI LEE OI HIAN
16 13 Dec 2019 BATU KAWAN BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATO' SERI LEE OI HIAN
17 13 Dec 2019 BATU KAWAN BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI DATO' SERI LEE OI HIAN
18 12 Dec 2019 BATU KAWAN BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

BATU KAWAN BERHAD ("BKB" OR "COMPANY") DIVIDEND REINVESTMENT PLAN FOR THE SINGLE-TIER FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019

19 09 Dec 2019 BATU KAWAN BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI DATO' SERI LEE OI HIAN
20 09 Dec 2019 BATU KAWAN BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATO' SERI LEE OI HIAN
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