Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
14 Aug
2020
14 Aug 2020
LB ALUMINIUM BERHAD OTHERS

LB ALUMINIUM BERHAD ("LBALUM" OR THE "COMPANY") PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE") AND PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.

2
30 Jun
2020
30 Jun 2020
LB ALUMINIUM BERHAD OTHERS

PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND

3
17 Sep
2019
17 Sep 2019
LB ALUMINIUM BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

LB ALUMINIUM BERHAD ("LBA" OR THE "COMPANY") SUBSCRIPTION OF SHARES BY GREENTECH PARAMOUNT SDN BHD ("GPSB"), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN PEMBINAAN SERTA HEBAT SDN BHD ("PSH")

4
15 Aug
2019
15 Aug 2019
LB ALUMINIUM BERHAD OTHERS

LB ALUMINIUM BERHAD ("LBALUM" OR THE "COMPANY") - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE") - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK - PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION

5
27 Jun
2019
27 Jun 2019
LB ALUMINIUM BERHAD OTHERS

PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND

6
20 Jun
2019
20 Jun 2019
LB ALUMINIUM BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

LB ALUMINIUM BERHAD ("LBA" OR THE "COMPANY") SUBSCRIPTION OF SHARES BY GREENTECH PARAMOUNT SDN BHD ("GPSB"), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN PEMBINAAN SERTA HEBAT SDN BHD ("PSH")

7
17 May
2019
17 May 2019
LB ALUMINIUM BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

LB ALUMINIUM BERHAD ("LBA" OR THE "COMPANY") SUBSCRIPTION OF SHARES BY GREENTECH PARAMOUNT SDN BHD ("GPSB"), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN PEMBINAAN SERTA HEBAT SDN BHD ("PSH")

8
16 May
2019
16 May 2019
LB ALUMINIUM BERHAD OTHERS

LB Aluminium Berhad ("LBALUM" or "the Company") - Acquisition of a Shelf Company - Greentech Paramount Sdn Bhd

9
24 Oct
2018
24 Oct 2018
LB ALUMINIUM BERHAD OTHERS

LB ALUMINIUM BERHAD ("LBA" OR THE "COMPANY") SUBSCRIPTION OF SHARES BY CITAJAYA KUASA SDN BHD ("CITAJAYA"), A 51%-OWNED SUBSIDIARY OF THE COMPANY, IN CONTRAS BUILD SDN BHD ("CONTRAS")

10
24 Oct
2018
24 Oct 2018
LB ALUMINIUM BERHAD OTHERS

LB ALUMINIUM BERHAD ("LBA" OR THE "COMPANY") SUBSCRIPTION OF SHARES IN CITAJAYA KUASA SDN BHD ("CITAJAYA") BY THE COMPANY

11
18 Sep
2018
18 Sep 2018
LB ALUMINIUM BERHAD OTHERS

LB Aluminium Berhad ("LBALUM" or "the Company") - Incorporation of a wholly-owned subsidiary

12
20 Aug
2018
20 Aug 2018
LB ALUMINIUM BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

LB ALUMINIUM BERHAD ("LBA" OR THE "COMPANY") PROPOSED ACQUISITION OF 20% EQUITY INTEREST IN VISTARENA DEVELOPMENT SDN BHD (COMPANY NO. 891863-T) ("VISTARENA") FROM GAN YU CHAI AND LEE KUAN KIOW (COLLECTIVELY, "VENDORS") ("PROPOSED ACQUISITION")

13
17 Aug
2018
17 Aug 2018
LB ALUMINIUM BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

LB ALUMINIUM BERHAD ("LBA" OR THE "COMPANY") PROPOSED ACQUISITION OF A PARCEL OF FREEHOLD INDUSTRIAL LAND TOGETHER WITH ALL THOSE INDUSTRIAL BUILDINGS AND STRUCTURES ERECTED THEREON WITHIN LOT 755 JALAN SUBANG 3, SUNGAI PENAGA INDUSTRIAL PARK, 47610 SUBANG JAYA, SELANGOR DARUL EHSAN ("THE PROPERTY") BY A WHOLLY-OWNED SUBSIDIARY OF LBA, ALBE METAL SDN. BHD. (COMPANY NO. 562008-A) ("ALBE METAL") FROM FACADE TREATMENT ENGINEERING SDN. BHD. ("FTESB" OR "VENDOR") ("PROPOSED ACQUISITION")

14
16 Aug
2018
16 Aug 2018
LB ALUMINIUM BERHAD OTHERS

LB ALUMINIUM BERHAD ("LBALUM" OR THE "COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE") AND PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.

15
14 Aug
2018
14 Aug 2018
LB ALUMINIUM BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

LB ALUMINIUM BERHAD ("LBA" OR THE "COMPANY") PROPOSED ACQUISITION OF 20% EQUITY INTEREST IN VISTARENA DEVELOPMENT SDN BHD (COMPANY NO. 891863-T) ("VISTARENA") FROM GAN YU CHAI AND LEE KUAN KIOW (COLLECTIVELY, "VENDORS") ("PROPOSED ACQUISITION")

16
28 Jun
2018
28 Jun 2018
LB ALUMINIUM BERHAD OTHERS

PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND

17
25 Apr
2018
25 Apr 2018
LB ALUMINIUM BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

LB ALUMINIUM BERHAD ("LBA" OR THE "COMPANY") PROPOSED ACQUISITION OF A PARCEL OF FREEHOLD INDUSTRIAL LAND TOGETHER WITH ALL THOSE INDUSTRIAL BUILDINGS AND STRUCTURES ERECTED THEREON WITHIN LOT 755 JALAN SUBANG 3, SUNGAI PENAGA INDUSTRIAL PARK, 47610 SUBANG JAYA, SELANGOR DARUL EHSAN ("THE PROPERTY") BY A WHOLLY-OWNED SUBSIDIARY OF LBA, ALBE METAL SDN. BHD. (COMPANY NO. 562008-A) ("ALBE METAL") FROM FACADE TREATMENT ENGINEERING SDN. BHD. ("FTESB" OR "VENDOR") ("PROPOSED ACQUISITION")

18
26 Jan
2018
26 Jan 2018
LB ALUMINIUM BERHAD OTHERS

LB ALUMINIUM BERHAD ("LBA" OR "THE COMPANY") PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF LBA AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT

19
17 Aug
2017
17 Aug 2017
LB ALUMINIUM BERHAD OTHERS

LB ALUMINIUM BERHAD ("LBALUM" or "the Company") -CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE ("the RC")

20
17 Aug
2017
17 Aug 2017
LB ALUMINIUM BERHAD OTHERS

LB ALUMINIUM BERHAD ("LBALUM" or "the Company") - PROPOSED CHANGE OF AUDITORS

Showing 1 to 20 of 122 entries