Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
11 Jun
2020
11 Jun 2020
DAMANSARA REALTY BHD CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A : PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") PART B: PROPOSED CHANGE OF THE COMPANY'S NAME FROM "DAMANSARA REALTY BERHAD" TO "DAMANSARA HOLDINGS BERHAD" ("PROPOSED CHANGE OF THE COMPANY'S NAME")
2
27 Aug
2018
27 Aug 2018
DAMANSARA REALTY BHD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SALE BY DAMANSARA REALTY BERHAD ("DBHD") TO JOHOR CORPORATION ("JCORP") OF ITS 70% EQUITY INTEREST IN HEALTHCARE TECHNICAL SERVICES SDN BHD ("HTS"), A SUBSIDIARY OF DBHD, FOR A TOTAL CONSIDERATION OF APPROXIMATELY RM11.04 MILLION ("PROPOSED SALE")
3
16 Oct
2017
16 Oct 2017
DAMANSARA REALTY BHD (I) PROPOSED BONUS ISSUE OF UP TO 154,685,630 FREE WARRANTS IN DAMANSARA REALTY BERHAD (WARRANTS) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN DAMANSARA REALTY BERHAD HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER; (II) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM150.0 MILLION CONVERTIBLE INTO A MAXIMUM OF 300,000,000 CONVERSION SHARES OF RM0.50 EACH AT THE MINIMUM CONVERSION PRICE OF RM0.50 PER SHARE RERESENTING APROXIMATELY 39.26% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL.
4
27 Mar
2017
27 Mar 2017
DAMANSARA REALTY BHD CIRCULAR TO SHAREHOLDERS OF DAMANSARA REALTY BERHAD ("DBHD") IN RELATION TO THE FOLLOWING:- PART A (I) PROPOSED JOINT VENTURE; (II) PROPOSED SETTLEMENT; AND (III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF DBHD IN RELATION TO THE PROPOSED SETTLEMENT AND THE PROPOSED JOINT VENTURE
5
06 Aug
2015
06 Aug 2015
DAMANSARA REALTY BHD BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS DAMANSARA REALTY BERHAD FOR BREACH OF MAIN MARKET LISTING REQUIREMENTS
6
24 Apr
2015
24 Apr 2015
DAMANSARA REALTY BHD OTHERS DAMANSARA REALTY BERHAD ("DBHD" OR THE "COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (RRPT) OF A REVENUE OR TRADING NATURE

DAMANSARA REALTY BERHAD ("DBHD" OR THE "COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (RRPT) OF A REVENUE OR TRADING NATURE

7
26 May
2014
26 May 2014
DAMANSARA REALTY BHD INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN DAMANSARA REALTY BERHAD ("DBHD") WHICH ARE NOT ALREADY OWNED BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH IT ("OFFER SHARES") IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY KENANGA INVESTMENT BANK BERHAD ON BEHALF OF SEAVIEW HOLDINGS SDN BHD TO ACQUIRE ALL THE OFFER SHARES AT A CASH OFFER PRICE OF RM0.50 FOR EACH OFFER SHARE.
8
15 May
2014
15 May 2014
DAMANSARA REALTY BHD UNCONDITIONAL TAKE-OVER OFFER BY SEAVIEW HOLDINGS SDN BHD ("SEAVIEW" OR THE "OFFEROR") THROUGH KENANGA INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN DAMANSARA REALTY BERHAD WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH IT ("OFFER SHARE(S)") AT A CASH OFFER PRICE OF RM0.50 FOR EACH OFFER SHARE
9
02 May
2014
02 May 2014
DAMANSARA REALTY BHD NOTIFICATION TO THE SHAREHOLDERS OF DAMANSARA REALTY BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL TAKE-OVER OFFER DATED 24 APRIL 2014 FROM KENANGA INVESTMENT BANK BERHAD ON BEHALF OF SEAVIEW HOLDINGS SDN BHD
10
12 Jan
2011
12 Jan 2011
DAMANSARA REALTY BHD DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY") : EXTRAORDINARY GENERAL MEETING ("EGM") ON 21 JANUARY 2011.
11
12 Jan
2011
12 Jan 2011
DAMANSARA REALTY BHD DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY")
12
10 Jan
2011
10 Jan 2011
DAMANSARA REALTY BHD DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY")
13
04 Jan
2011
04 Jan 2011
DAMANSARA REALTY BHD DAMANSARA REALTY BERHAD ("DBHD" or "the Company") EXTRAORDINARY GENERAL MEETING
14
03 Jan
2011
03 Jan 2011
DAMANSARA REALTY BHD DAMANSARA REALTY BERHAD ("DBHD" or "the Company") : EXTRAORDINARY GENERAL MEETING
15
17 Dec
2010
17 Dec 2010
DAMANSARA REALTY BHD DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY") : REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTIONS 153 & 128(2) OF THE COMPANIES ACT, 1965
16
14 Jul
2010
14 Jul 2010
DAMANSARA REALTY BHD Damansara Realty Berhad
17
17 Jun
2010
17 Jun 2010
DAMANSARA REALTY BHD DAMANSARA REALTY BERHAD ("DBHD" OR "THE COMPANY") : CONDITIONAL TAKE-OVER OFFER BY OSK INVESTMENT BANK BERHAD ON BEHALF OF JOHOR CORPORATION AND JOHOR LOGISTICS SDN BHD (COLLECTIVELY REFERRED TO AS "THE JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN DBHD ("OFFER SHARES") NOT ALREADY OWNED BY THE JOINT OFFERORS FOR A CASH CONSIDERATION OF RM0.80 PER OFFER SHARE ("THE OFFER")
18
17 Jun
2010
17 Jun 2010
DAMANSARA REALTY BHD DISCLOSURE OF DEALINGS PURSUANT TO THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 IN RESPECT OF THE CONDITIONAL TAKE-OVER OFFER BY OSK INVESTMENT BANK BERHAD ("OSK") ON BEHALF OF JOHOR CORPORATION ("JCORP") AND JOHOR LOGISTICS SDN BHD ("JLSB") (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN DAMANSARA REALTY BERHAD ("DBHD SHARES") ("OFFER SHARES") NOT ALREADY OWNED BY THE JOINT OFFERORS FOR A CASH CONSIDERATION OF RM0.80 PER OFFER SHARE
19
16 Jun
2010
16 Jun 2010
DAMANSARA REALTY BHD DISCLOSURE OF DEALINGS PURSUANT TO THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 IN RESPECT OF THE CONDITIONAL TAKE-OVER OFFER BY OSK INVESTMENT BANK BERHAD ("OSK") ON BEHALF OF JOHOR CORPORATION ("JCORP") AND JOHOR LOGISTICS SDN BHD ("JLSB") (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN DAMANSARA REALTY BERHAD ("DBHD SHARES") ("OFFER SHARES") NOT ALREADY OWNED BY THE JOINT OFFERORS FOR A CASH CONSIDERATION OF RM0.80 PER OFFER SHARE
20
15 Jun
2010
15 Jun 2010
DAMANSARA REALTY BHD DISCLOSURE OF DEALINGS PURSUANT TO THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 IN RESPECT OF THE CONDITIONAL TAKE-OVER OFFER BY OSK INVESTMENT BANK BERHAD ("OSK") ON BEHALF OF JOHOR CORPORATION ("JCORP") AND JOHOR LOGISTICS SDN BHD ("JLSB") (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN DAMANSARA REALTY BERHAD ("DBHD SHARES") ("OFFER SHARES") NOT ALREADY OWNED BY THE JOINT OFFERORS FOR A CASH CONSIDERATION OF RM0.80 PER OFFER SHARE
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