Latest Bursa Announcement

13/11/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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12/11/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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07/11/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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07/11/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR OCTOBER 2018
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01/11/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ("CHENNAI PROJECT"), INDIA ("THE SECOND ARBITRATION PROCEEDINGS")
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24/10/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS ("THE SUIT")
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23/10/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
CHANGES IN DIRECTOR'S INTEREST (SECTION 219 OF CA 2016) - TAN SRI ROZALI BIN ISMAIL
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18/10/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS ("THE SUIT")
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09/10/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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08/10/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR SEPTEMBER 2018
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04/10/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ("CHENNAI PROJECT"), INDIA ("THE SECOND ARBITRATION PROCEEDINGS")
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18/09/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS ("THE SUIT")
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18/09/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 PACKAGE III ("CHENNAI PROJECT"), INDIA ("THE FIRST ARBITRATION PROCEEDINGS")
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14/09/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ("CHENNAI PROJECT"), INDIA ("THE SECOND ARBITRATION PROCEEDINGS")
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06/09/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR AUGUST 2018
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30/08/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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29/08/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
STRIKING OFF OF PUNCAK NIAGA (INDIA) SDN BHD
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28/08/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
FINANCIAL RESULTS ANNOUNCEMENT FOR THE SECOND QUARTER ENDED 30 JUNE 2018
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27/08/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ("CHENNAI PROJECT"), INDIA ("THE SECOND ARBITRATION PROCEEDINGS")
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27/08/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
UPDATE ON NOTICE OF ADJUDICATION DATED 31 JULY 2017 ISSUED UNDER THE CONSTRUCTION INDUSTRY PAYMENT & ADJUDICATION ACT 2012 (“CIPAA”) TO THE COMPANY’S WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA CONSTRUCTION SDN BHD
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13/08/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 PACKAGE III ("CHENNAI PROJECT"), INDIA ("THE FIRST ARBITRATION PROCEEDINGS")
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08/08/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR JULY 2018
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01/08/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN NOMINATION COMMITTEE - DATUK DR MARIMUTHU A/L NADASON
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01/08/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN NOMINATION COMMITTEE - TAN SRI DATO' AHMAD FUZI BIN HAJI ABDUL RAZAK
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01/08/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
REVAMP OF BOARD COMMITTEES OF THE COMPANY
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30/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ("CHENNAI PROJECT"), INDIA ("THE SECOND ARBITRATION PROCEEDINGS")
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27/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
RE-ORGANISATION OF THE GROUP STRUCTURE OF THE COMPANY
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25/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
ADDITIONAL LISTING ANNOUNCEMENT
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23/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
RE-ORGANISATION OF THE GROUP STRUCTURE OF THE COMPANY
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19/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
ADDITIONAL LISTING ANNOUNCEMENT
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18/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
CHANGE IN BOARDROOM - ENCIK AZLAN SHAH BIN ROZALI
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18/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
CHANGE IN BOARDROOM - DATO' ZAINAL ABIDIN BIN SALLEH
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18/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
CHANGE IN BOARDROOM - ENCIK AZLAN SHAH BIN ROZALI
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18/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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18/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS (“THE SUIT”)
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12/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR JUNE 2018
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10/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
ENTITLEMENT (NOTICE OF BOOK CLOSURE)
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09/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGES IN DIRECTOR'S INTEREST (SECTION 219 OF CA 2016) - TAN SRI ROZALI BIN ISMAIL
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09/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
ADDITIONAL LISTING ANNOUNCEMENT
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04/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS (“THE SUIT”)
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03/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS (“THE SUIT”)
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02/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS")
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02/07/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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29/06/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ("CHENNAI PROJECT"), INDIA ("THE SECOND ARBITRATION PROCEEDINGS")
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28/06/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
ADDITIONAL LISTING ANNOUNCEMENT
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27/06/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
UPDATE ON NOTICE OF ADJUDICATION DATED 31 JULY 2017 ISSUED UNDER THE CONSTRUCTION INDUSTRY PAYMENT & ADJUDICATION ACT 2012 (“CIPAA”) TO THE COMPANY’S WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA CONSTRUCTION SDN BHD
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25/06/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS")
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13/06/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
NOTICE OF ADJUDICATION ISSUED UNDER THE CONSTRUCTION INDUSTRY PAYMENT & ADJUDICATION ACT 2012 ("CIPAA") TO THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA CONSTRUCTION SDN BHD
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07/06/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR MAY 2018
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07/06/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2013/2018
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07/06/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2013/2018
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01/06/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
CHANGE IN BOARDROOM - DATO' RANDHIR SINGH A/L JASBIR SINGH
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01/06/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
CHANGE IN BOARDROOM - DATO' YUSOF BIN BADAWI
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01/06/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS (“THE SUIT”)
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31/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
SINGLE TIER INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018
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31/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
FINANCIAL RESULTS ANNOUNCEMENT FOR THE FIRST QUARTER ENDED 31 MARCH 2018
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31/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
ACQUISITION BY PUNCAK NIAGA OF THE ENTIRE ISSUED SHARE CAPITAL IN TRIplc BERHAD FROM PIMPINAN EHSAN BERHAD FOR A CASH CONSIDERATION OF RM210 MILLION ("ACQUISITION")
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30/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS (“THE SUIT”)
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30/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
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30/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
CHANGE IN NOMINATION COMMITTEE
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30/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
CHANGE IN AUDIT COMMITTEE
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30/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
CHANGE IN AUDIT COMMITTEE
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30/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
CHANGE IN BOARDROOM
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30/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
OUTCOME OF THE TWENTY-FIRST ANNUAL GENERAL MEETING ("21ST AGM") HELD ON 30 MAY 2018
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28/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
WINDING UP/RECEIVER & MANAGER/RESTRAINING ORDER/SPECIAL ADMINISTRATOR - VOLUNTARY WINDING-UP OF THE BRANCH OFFICE IN MYANMAR, PUNCAK NIAGA HOLDINGS BERHAD (MYANMAR BRANCH)
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25/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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23/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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18/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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14/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR APRIL 2018
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07/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS")
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03/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
PROPOSED ACQUISITION BY PUNCAK NIAGA OF THE ENTIRE ISSUED SHARE CAPITAL IN TRIplc BERHAD FROM PIMPINAN EHSAN BERHAD FOR A CASH CONSIDERATION OF RM210 MILLION ("PROPOSED ACQUISITION")
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03/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
PRINCIPAL SUB-CONTRACT AGREEMENT BETWEEN JALUR CAHAYA SDN BHD AND THE COMPANY’S WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA CONSTRUCTION SDN BHD FOR THE PROJECT, “PROJEK PEMBINAAN LOJI RAWATAN KUMBAHAN SERANTAU DAN RANGKAIAN PAIP PEMBETUNGAN DI BANDAR KUANTAN, PAHANG (REKA DAN BINA)”
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02/05/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS (“THE SUIT”)
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27/04/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING OF PUNCAK
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25/04/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
UPDATE ON NOTICE OF ADJUDICATION DATED 31 JULY 2017 ISSUED UNDER THE CONSTRUCTION INDUSTRY PAYMENT & ADJUDICATION ACT 2012 ("CIPAA") TO THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA CONSTRUCTION SDN BHD
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25/04/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
MEMORANDUM OF AGREEMENT BETWEEN KGL LTD (“KGL”) AND SOMAP INTERNATIONAL PTE LTD (“SOMAP”) FOR THE PROPOSED DISPOSAL OF KGL’S PIPELAY BARGE – DLB264 TO SOMAP
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10/04/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
MEMORANDUM OF AGREEMENT BETWEEN KGL LTD (“KGL”) AND SOMAP INTERNATIONAL PTE LTD (“SOMAP”) FOR THE PROPOSED DISPOSAL OF KGL’S PIPELAY BARGE – DLB264 TO SOMAP
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09/04/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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06/04/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR MARCH 2018
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29/03/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION")
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29/03/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS (“THE SUIT”)
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28/03/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
EXTENSION OF TIME FOR THE PROJECT, PACKAGE D44 - CONSTRUCTION OF SEWER PIPE NETWORKS AT BUNUS, KUALA LUMPUR (DESIGN AND BUILD) ("D44 PROJECT") UNDERTAKEN BY THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA CONSTRUCTION SDN BHD
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26/03/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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26/03/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS (“THE SUIT”)
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23/03/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS")
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16/03/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
SUBSCRIPTION OF ORDINARY SHARES IN JADEKIND LIMITED, A PRIVATE LIMITED COMPANY INCORPORATED IN HONG KONG
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15/03/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS (“THE SUIT”)
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15/03/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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14/03/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS (“THE SUIT”)
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13/03/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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09/03/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR FEBRUARY 2018
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01/03/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
VOLUNTARY DISSOLUTION OF SINO WATER ENVIRONMENT CONSULTANCY (SHANGHAI) CO., LTD, A WHOLLY-OWNED SUB-SUBSIDIARY OF THE COMPANY
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27/02/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
REVALUATION OF PROPERTY, PLANT AND EQUIPMENT AND INVESTMENT PROPERTIES
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27/02/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
FINANCIAL RESULTS ANNOUNCEMENT FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2017
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27/02/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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27/02/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS (“THE SUIT”)
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26/02/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS")
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22/02/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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13/02/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK " OR "THE COMPANY")
OUTCOME OF EXTRAORDINARY GENERAL MEETING
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12/02/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK " OR "THE COMPANY")
CHANGE OF NAME OF WHOLLY-OWNED DORMANT SUBSIDIARY, ANUGERAH PRASARANA SDN BHD TO PUNCAK COMMUNICATION SDN BHD
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09/02/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR JANUARY 2018
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29/01/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
CHANGE IN BOARDROOM - DATO' RANDHIR SINGH A/L JASBIR SINGH
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29/01/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE ("RC")
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29/01/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
CHANGE IN NOMINATION COMMITTEE - DATUK DR MARIMUTHU A/L NADASON
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29/01/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
CHANGE IN AUDIT COMMITTEE - DATUK DR MARIMUTHU A/L NADASON
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29/01/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
CHANGE IN BOARDROOM - DATUK DR MARIMUTHU A/L NADASON
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26/01/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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23/01/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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17/01/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY
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15/01/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
SHAH ALAM HIGH COURT SUIT NO: BA-22NCVC-228-04/2017 PENGURUSAN AIR SELANGOR SDN BHD VS PUNCAK NIAGA HOLDINGS BERHAD & 5 OTHERS (“THE SUIT”)
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15/01/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017 PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V 1. TAN SRI DATO' SERI KHALID BIN IBRAHIM 2. DATO' SERI MOHAMED AZMIN BIN ALI 3. SELANGOR STATE GOVERNMENT (COLLECTIVELY "DEFENDANTS")
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08/01/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS")
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08/01/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR DECEMBER 2017
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05/01/2018 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
WINDING UP/RECEIVER & MANAGER/RESTRAINING ORDER/SPECIAL ADMINISTRATOR - VOLUNTARY WINDING-UP OF SUB-SUBSIDIARY, GOM RESOURCES LIMITED, A COMPANY INCORPORATED IN MYANMAR
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*For the company's previous announcements, kindly log on to www.bursamalaysia.com