Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 03 Jan 2020 MALAYAN UNITED INDUSTRIES BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

MALAYAN UNITED INDUSTRIES BERHAD ("MUI" OR "COMPANY") PROPOSED DISPOSAL BY CORUS HOTELS LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF MUI, OF THE LAND AT FERRYMUIRGAIT, SOUTH QUEENSFERRY, EDINBURGH EH30 9SF FOR A TOTAL DISPOSAL CONSIDERATION OF £7,200,000 (EQUIVALENT TO RM38.8 MILLION BASED ON AN EXCHANGE RATE OF 5.392)

2 30 Dec 2019 MALAYAN UNITED INDUSTRIES BERHAD Change in Remuneration Committee - MR WONG NYEN FAAT
3 30 Dec 2019 MALAYAN UNITED INDUSTRIES BERHAD Change in Boardroom - MR WONG NYEN FAAT
4 30 Dec 2019 MALAYAN UNITED INDUSTRIES BERHAD Change in Boardroom - MR CHAN CHOUNG YAU
5 30 Dec 2019 MALAYAN UNITED INDUSTRIES BERHAD Change in Principal Officer - MR WONG NYEN FAAT
6 30 Dec 2019 MALAYAN UNITED INDUSTRIES BERHAD Change in Nomination Committee - MR WONG NYEN FAAT
7 27 Dec 2019 MALAYAN UNITED INDUSTRIES BERHAD PROPOSED DISPOSAL BY CORUS HOTELS LIMITED (CHL), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF MALAYAN UNITED INDUSTRIES BERHAD (MUI), OF THE LAND AT FERRYMUIRGAIT, SOUTH QUEENSFERRY, EDINBURGH EH30 9SF (LAND) TO AR LAND INVESTMENTS LTD (AR LAND) FOR A TOTAL DISPOSAL CONSIDERATION OF £7,200,000 (EQUIVALENT TO RM38.8 MILLION BASED ON AN EXCHANGE RATE OF 5.392 (PROPOSED DISPOSAL)
8 24 Dec 2019 MALAYAN UNITED INDUSTRIES BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

MALAYAN UNITED INDUSTRIES BERHAD ("MUI" OR "COMPANY") PROPOSED DISPOSAL BY CORUS HOTELS LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF MUI, OF THE LAND AT FERRYMUIRGAIT, SOUTH QUEENSFERRY, EDINBURGH EH30 9SF FOR A TOTAL DISPOSAL CONSIDERATION OF £7,200,000 (EQUIVALENT TO RM38.8 MILLION BASED ON AN EXCHANGE RATE OF 5.392).

9 11 Dec 2019 MALAYAN UNITED INDUSTRIES BERHAD General Meetings: Outcome of Meeting
10 28 Nov 2019 MALAYAN UNITED INDUSTRIES BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
11 31 Oct 2019 MALAYAN UNITED INDUSTRIES BERHAD Annual Report & CG Report - 2019
12 31 Oct 2019 MALAYAN UNITED INDUSTRIES BERHAD Part A - Circular to Shareholders in relation to the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; Part B - Statement to Shareholders in relation to the proposed renewal of authority for the purchase of own shares by Malayan United Industries Berhad; and Part C - Circular to Shareholders in relation to the proposed adoption of new Constitution of the Company.
13 30 Oct 2019 MALAYAN UNITED INDUSTRIES BERHAD General Meetings: Notice of Meeting
14 18 Oct 2019 MALAYAN UNITED INDUSTRIES BERHAD OTHERS

MALAYAN UNITED INDUSTRIES BERHAD (the "Company") I. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; II. Proposed renewal of authority for the purchase of own shares by the Company; and III. Proposed adoption of new Constitution of the Company.

15 30 Aug 2019 MALAYAN UNITED INDUSTRIES BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
16 30 May 2019 MALAYAN UNITED INDUSTRIES BERHAD MATERIAL LITIGATION

MALAYAN UNITED INDUSTRIES BERHAD ("THE COMPANY") STATUS UPDATE ON LEGAL PROCEEDINGS IN RELATION TO THE EARLY TERMINATION OF TENANCY AGREEMENT BETWEEN MJ DEPARTMENT STORES SDN BHD AND UDA HOLDINGS BERHAD

17 30 May 2019 MALAYAN UNITED INDUSTRIES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
18 30 Apr 2019 MALAYAN UNITED INDUSTRIES BERHAD OTHERS

APPOINTMENT OF N.M. ROTHSCHILD & SONS LIMITED BY CORUS HOTELS LIMITED, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF MALAYAN UNITED INDUSTRIES BERHAD (MUIB) AS FINANCIAL ADVISER IN RELATION TO THE SALE OF CORUS HOTEL HYDE PARK (APPOINTMENT).

19 29 Apr 2019 MALAYAN UNITED INDUSTRIES BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

MALAYAN UNITED INDUSTRIES BERHAD (MUIB OR COMPANY) PROPOSED DISPOSAL BY MILLIONMART SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF METROJAYA BERHAD, WHICH IS IN TURN A 98.21%-OWNED SUBSIDIARY OF MUIB, OF 11,200,000 ORDINARY SHARES REPRESENTING 1.51% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF MUI PROPERTIES BERHAD TO JOMUDA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PAN MALAYSIA CORPORATION BERHAD FOR A TOTAL CASH CONSIDERATION OF RM2,240,000

20 24 Apr 2019 MALAYAN UNITED INDUSTRIES BERHAD Proposed disposal by Millionmart Sdn Bhd (MSB), a wholly-owned subsidiary of Metrojaya Berhad, which is in turn a 98.21%-owned subsidiary of MUIB, of 11,200,000 ordinary shares representing 1.51% of the total issued and paid-up share capital of MUI Properties Berhad (MPB) to Jomuda Sdn Bhd, a wholly-owned subsidiary of Pan Malaysia Corporation Berhad for a total cash consideration of RM2,240,000 (Disposal Consideration) (Proposed Disposal) (Amended Announcement)
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