Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 13 Mar 2020 UEM SUNRISE BERHAD Change in Principal Officer - MR SIEW CHEE SENG
2 24 Feb 2020 UEM SUNRISE BERHAD Change in Remuneration Committee - PUAN ZAIDA KHALIDA BINTI SHAARI
3 24 Feb 2020 UEM SUNRISE BERHAD OTHERS

UEM SUNRISE BERHAD ("UEMS" OR "THE COMPANY") - CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES

4 24 Feb 2020 UEM SUNRISE BERHAD Change in Nomination Committee - ENCIK EFFIZAL FAIZ BIN ZULKIFLY
5 24 Feb 2020 UEM SUNRISE BERHAD Change in Remuneration Committee - ENCIK EFFIZAL FAIZ BIN ZULKIFLY
6 24 Feb 2020 UEM SUNRISE BERHAD Change in Nomination Committee - PUAN ZAIDA KHALIDA BINTI SHAARI
7 24 Feb 2020 UEM SUNRISE BERHAD Change in Boardroom - ENCIK EFFIZAL FAIZ BIN ZULKIFLY
8 24 Feb 2020 UEM SUNRISE BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
9 14 Feb 2020 UEM SUNRISE BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN BHD
10 14 Feb 2020 UEM SUNRISE BERHAD OTHERS

UEM SUNRISE BERHAD (UEMS) I. JOINT VENTURE (JV) CUM SHAREHOLDERS' AGREEMENT BETWEEN UEM LAND BERHAD (UEML), A WHOLLY-OWNED SUBSIDIARY OF UEMS, LEISURE FARM CORPORATION SDN BHD (LFC), A WHOLLY-OWNED SUBSIDIARY OF MULPHA INTERNATIONAL BERHAD & GERBANG LEISURE PARK SDN BHD (GLPSB), THE 50:50 JV COMPANY JOINTLY OWNED BY UEML AND LFC; & II. MASTER AGREEMENT BETWEEN GLPSB, NUSAJAYA SEAVIEW SDN BHD & NUSAJAYA RISE SDN BHD (BOTH ARE INDIRECT WHOLLY-OWNED SUBSIDIARIES OF UEMS) & LFC

11 12 Feb 2020 UEM SUNRISE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

MANDATED RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") VARIATION OF 10% AND MORE BETWEEN ACTUAL VALUE TRANSACTED AND ESTIMATED VALUE MANDATED BY UEM SUNRISE'S SHAREHOLDERS

12 22 Jan 2020 UEM SUNRISE BERHAD Change of Address
13 09 Jan 2020 UEM SUNRISE BERHAD PROVISION OF FINANCIAL ASSISTANCE
14 31 Dec 2019 UEM SUNRISE BERHAD Change in Principal Officer - ENCIK MOHAMED BIN RASTAM SHAHROM
15 24 Dec 2019 UEM SUNRISE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

UEM SUNRISE BERHAD ("UEMS" OR THE "COMPANY") PROPOSED DIVESTMENT OF PROPERTY LOCATED AT 412 ST KILDA ROAD IN MELBOURNE, AUSTRALIA TO ACME CO. NO 4 PTY LTD (ACN 631 209 526) ("PURCHASER"), A TRUSTEE FOR RECAP V MANAGEMENT NO. 5 TRUST FOR A TOTAL CASH CONSIDERATION OF AUD$107,088,888 ("PROPOSED DIVESTMENT")

16 12 Dec 2019 UEM SUNRISE BERHAD OTHERS

UEM SUNRISE BERHAD ("UEMS" OR "COMPANY") TERMINATION OF JOINT VENTURE SHAREHOLDERS' AGREEMENT BETWEEN UEMS AND EDGENTA TOWNSHIP MANAGEMENT SERVICES SDN BHD ("ETMSSB"), A WHOLLY-OWNED SUBSIDIARY OF UEM EDGENTA BERHAD ("UEM EDGENTA")

17 26 Nov 2019 UEM SUNRISE BERHAD OTHERS

UEM SUNRISE BERHAD ("UEMS" OR THE "COMPANY") PROPOSED EN-BLOC DISPOSAL OF THE SERVICED APARTMENT COMPONENT IN AURORA MELBOURNE CENTRAL, MELBOURNE, AUSTRALIA TOGETHER WITH 10 CAR PARK LOTS AND PART OF THE GROUND FLOOR RETAIL MEASURING A GROSS FLOOR AREA OF APPROXIMATELY 14,900 SQUARE METERS TO SCAPE AUSTRALIA MANAGEMENT PTY LTD FOR A CASH CONSIDERATION OF AUD$125.0 MILLION

18 26 Nov 2019 UEM SUNRISE BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
19 22 Nov 2019 UEM SUNRISE BERHAD OTHERS

UEM SUNRISE BERHAD ("UEMS" OR THE "COMPANY") PROPOSED EN-BLOC DISPOSAL OF THE SERVICED APARTMENT COMPONENT IN AURORA MELBOURNE CENTRAL, MELBOURNE, AUSTRALIA TOGETHER WITH 10 CAR PARK LOTS AND PART OF THE GROUND FLOOR RETAIL MEASURING A GROSS FLOOR AREA OF APPROXIMATELY 14,900 SQUARE METERS TO SCAPE AUSTRALIA MANAGEMENT PTY LTD FOR A CASH CONSIDERATION OF AUD$125.0 MILLION

20 22 Nov 2019 UEM SUNRISE BERHAD OTHERS

UEM Sunrise Berhad ("UEM Sunrise" or the "Company") - Clarification to a report in a trade publication on potential merger

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