Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 28 Nov 2019 PLENITUDE BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
2 08 Nov 2019 PLENITUDE BERHAD General Meetings: Outcome of Meeting
3 17 Oct 2019 PLENITUDE BERHAD Annual Report & CG Report - 2019
4 16 Oct 2019 PLENITUDE BERHAD General Meetings: Notice of Meeting
5 19 Sep 2019 PLENITUDE BERHAD PLENITU - Notice of Book Closure
6 18 Sep 2019 PLENITUDE BERHAD Final Dividend
7 10 Sep 2019 PLENITUDE BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

PLENITUDE BERHAD ("PLENITUDE" OR THE "COMPANY") Dissolution of An Inactive Indirect Wholly-Owned Foreign Subsidiary of Plenitude Berhad

8 21 Aug 2019 PLENITUDE BERHAD OTHERS

PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

9 20 Aug 2019 PLENITUDE BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
10 21 Jun 2019 PLENITUDE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

PLENITUDE BERHAD ("PLENITUDE" OR THE "COMPANY") PROPOSED INVESTMENT IN A 14-STOREY HOTEL IN SEOUL, SOUTH KOREA ("PROPOSED INVESTMENT")

11 10 Jun 2019 PLENITUDE BERHAD Change in Principal Officer - MISS ANG KOOI YONG
12 24 May 2019 PLENITUDE BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
13 30 Apr 2019 PLENITUDE BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

PLENITUDE BERHAD ("PLENITUDE" OR "THE COMPANY") - DISSOLUTION OF SUB-SUBSIDIARIES OF THE COMPANY (ANNOUNCEMENT PURSUANT TO CHAPTER 9.19(24) OF BURSA MALAYSIA SECURITIES BERHAD'S MAIN MARKET LISTING REQUIREMENTS)

14 23 Apr 2019 PLENITUDE BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

PLENITUDE BERHAD ("PLENITUDE" OR THE "COMPANY") PROPOSED INVESTMENT IN A 14-STOREY HOTEL IN SEOUL, SOUTH KOREA ("PROPOSED INVESTMENT")

15 13 Mar 2019 PLENITUDE BERHAD OTHERS

PLENITUDE BERHAD ("PLENITUDE" OR THE "COMPANY") Dissolution of an Inactive Indirect Wholly-Owned Foreign Subsidiary of Plenitude Berhad

16 26 Feb 2019 PLENITUDE BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
17 23 Nov 2018 PLENITUDE BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2018
18 01 Nov 2018 PLENITUDE BERHAD Change in Boardroom - MADAM CHUA ELSIE
19 31 Oct 2018 PLENITUDE BERHAD Change in Nomination Committee - MR LOK BAH BAH @ LOH YEOW BOO
20 31 Oct 2018 PLENITUDE BERHAD Change in Remuneration Committee - MR TEE KIM CHAN
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