Latest Bursa Announcement

28/10/2020 PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" 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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28/10/2020 PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR "THE COMPANY")
NOTICE OF ARBITRATION ISSUED BY THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA CONSTRUCTION SDN BHD
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28/10/2020 PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("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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26/10/2020 PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR "THE COMPANY")
NOTICE OF ARBITRATION ISSUED BY THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA CONSTRUCTION SDN BHD
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13/10/2020 PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("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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09/10/2020 PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR SEPTEMBER 2020
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08/10/2020 PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR "THE COMPANY")
BILL OF DEMAND DATED 21 OCTOBER 2019 FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD ("PNMSSB")
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08/10/2020 PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR "THE COMPANY")
BILLS OF DEMAND DATED 18 DECEMBER 2019 FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD ("PNMSSB")
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06/10/2020 PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR "THE COMPANY")
EXTENSION OF TIME NO. 2 FOR THE CONSTRUCTION CONTRACT OF THE CONCESSION AGREEMENT UITM-ZONE 1 PHASE 3 PUNCAK ALAM CAMPUS ("CA-Z1P3 CONSTRUCTION CONTRACT OF THE CONCESSION AGREEMENT") CURRENTLY UNDERTAKEN BY THE COMPANY'S WHOLLY-OWNED SUB-SUBSIDIARY, TRIPLC MEDICAL SDN BHD ("TMSB")
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28/09/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN COMPLIANCE, INTERNAL CONTROL AND RISK POLICY COMMITTEE - ENCIK NOOR FAIZ BIN HASSAN
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28/09/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN REMUNERATION COMMITTEE - ENCIK NOOR FAIZ BIN HASSAN
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28/09/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN NOMINATION COMMITTEE - ENCIK NOOR FAIZ BIN HASSAN
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28/09/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN AUDIT COMMITTEE - ENCIK NOOR FAIZ BIN HASSAN
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28/09/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN BOARDROOM - ENCIK NOOR FAIZ BIN HASSAN
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24/09/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
BILL OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD (“PNMSSB”)
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24/09/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
BILLS OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD ("PNMSSB")
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11/09/2020 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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04/09/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK " 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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04/09/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR AUGUST 2020
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26/08/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
FINANCIAL RESULTS ANNOUNCEMENT FOR THE SECOND QUARTER ENDED 30 JUNE 2020
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26/08/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
BILLS OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD ("PNMSSB")
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24/08/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" 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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19/08/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" 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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17/08/2020 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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12/08/2020 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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06/08/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR JULY 2020
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05/08/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK " 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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30/07/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING - PROPOSED RENOUNCEABLE RIGHTS ISSUE OF CONVERTIBLE SECURED ISLAMIC DEBT SECURITIES (“PROPOSED RIGHTS ISSUE OF CSIDS”)
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29/07/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN BOARDROOM
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21/07/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" 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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21/07/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
SUPPLEMENTAL AGREEMENT TO THE PRINCIPAL SUB-CONTRACT AGREEMENT DATED 2 MAY 2018 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)" (“KUANTAN PROJECT”)
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14/07/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR JUNE 2020
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09/07/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN COMPLIANCE, INTERNAL CONTROL AND RISK POLICY COMMITTEE - YBHG DATO' SRI ADENAN BIN AB RAHMAN
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09/07/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN COMPLIANCE, INTERNAL CONTROL AND RISK POLICY COMMITTEE - DR HAJI BADRUL HISHAM BIN MOHD YUSOFF
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09/07/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN REMUNERATION COMMITTEE - DR HAJI BADRUL HISHAM BIN MOHD YUSOFF
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09/07/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN NOMINATION COMMITTEE - DR HAJI BADRUL HISHAM BIN MOHD YUSOFF
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09/07/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN AUDIT COMMITTEE - YBHG DATO' SRI ADENAN BIN AB RAHMAN
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09/07/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN AUDIT COMMITTEE - DR HAJI BADRUL HISHAM BIN MOHD YUSOFF
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09/07/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN BOARDROOM - DR HAJI BADRUL HISHAM BIN MOHD YUSOFF
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09/07/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
OUTCOME OF THE TWENTY-THIRD ANNUAL GENERAL MEETING ("23RD AGM") HELD ON 9 JULY 2020
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08/07/2020 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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30/06/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
FINANCIAL RESULTS ANNOUNCEMENT FOR THE FIRST QUARTER ENDED 31 MARCH 2020
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22/06/2020 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") (AMENDED ANNOUNCEMENT)
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22/06/2020 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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17/06/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
BILLS OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD ("PNMSSB")
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17/06/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
BILL OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD (“PNMSSB”)
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10/06/2020 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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09/06/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR MAY 2020
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09/06/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR THE "COMPANY")
NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING ("23RD AGM") OF PUNCAK NIAGA HOLDINGS BERHAD
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04/06/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR THE "COMPANY")
BILLS OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD ("PNMSSB")
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04/06/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR THE "COMPANY")
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY (“PROPOSED AMENDMENTS”)
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04/06/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PNHB" OR "COMPANY")
APPROVAL FOR EXTENSION OF TIME TO HOLD THE 23RD ANNUAL GENERAL MEETING (“23RD AGM”) OF THE COMPANY
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04/06/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PNHB" OR "COMPANY")
EXTENSION OF TIME FOR ISSUANCE OF ANNUAL REPORT 2019 AND SUBMISSION OF FIRST QUARTERLY REPORT 2020
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02/06/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
NOTICES 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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22/05/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
EXTENSION OF TIME FOR THE CONSTRUCTION CONTRACT OF THE CONCESSION AGREEMENT UITM-ZONE 1 PHASE 3 PUNCAK ALAM CAMPUS ("CA-Z1P3 CONSTRUCTION CONTRACT OF THE CONCESSION AGREEMENT") CURRENTLY UNDERTAKEN BY THE COMPANY'S WHOLLY-OWNED SUB-SUBSIDIARY, TRIPLC MEDICAL SDN BHD ("TMSB")
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14/05/2020 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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14/05/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR APRIL 2020
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28/04/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
BILLS OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD ("PNMSSB")
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20/04/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
BILLS OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD ("PNMSSB")
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20/04/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR MARCH 2020
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07/04/2020 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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30/03/2020 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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26/03/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING - PROPOSED RENOUNCEABLE RIGHTS ISSUE OF CONVERTIBLE SECURED ISLAMIC DEBT SECURITIES (“PROPOSED RIGHTS ISSUE OF CSIDS”)
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09/03/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR FEBRUARY 2020
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09/03/2020 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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04/03/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" 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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27/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
FINANCIAL RESULTS ANNOUNCEMENT FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2019
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27/02/2020 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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18/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE OF COMPANY SECRETARY
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13/02/2020 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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12/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" 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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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN COMPLIANCE, INTERNAL CONTROL AND RISK POLICY COMMITTEE - YM TENGKU LORETA BINTI TENGKU DATO' SETIA RAMLI ALHAJ
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN COMPLIANCE, INTERNAL CONTROL AND RISK POLICY COMMITTEE - SR HAJI JOHARI BIN WAHAB
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN COMPLIANCE, INTERNAL CONTROL AND RISK POLICY COMMITTEE - DR HAJI BADRUL HISHAM BIN MOHD YUSOFF
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN REMUNERATION COMMITTEE - YM TENGKU LORETA BINTI TENGKU DATO' SETIA RAMLI ALHAJ
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN REMUNERATION COMMITTEE - SR HAJI JOHARI BIN WAHAB
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN REMUNERATION COMMITTEE - DR HAJI BADRUL HISHAM BIN MOHD YUSOFF
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN NOMINATION COMMITTEE - YM TENGKU LORETA BINTI TENGKU DATO' SETIA RAMLI ALHAJ
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN NOMINATION COMMITTEE - SR HAJI JOHARI BIN WAHAB
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN NOMINATION COMMITTEE - DR HAJI BADRUL HISHAM BIN MOHD YUSOFF
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN AUDIT COMMITTEE - YM TENGKU LORETA BINTI TENGKU DATO' SETIA RAMLI ALHAJ
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN AUDIT COMMITTEE - SR HAJI JOHARI BIN WAHAB
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN AUDIT COMMITTEE - DR HAJI BADRUL HISHAM BIN MOHD YUSOFF
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN BOARDROOM - YM TENGKU LORETA BINTI TENGKU DATO' SETIA RAMLI ALHAJ
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN BOARDROOM - SR HAJI JOHARI BIN WAHAB
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
CHANGE IN BOARDROOM - DR HAJI BADRUL HISHAM BIN MOHD YUSOFF
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10/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR JANUARY 2020
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05/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
BILL OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD (“PNMSSB”)
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05/02/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
BILLS OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD ("PNMSSB")
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03/02/2020 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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22/01/2020 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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14/01/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
BILLS OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD ("PNMSSB")
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10/01/2020 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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08/01/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK NIAGA" OR "THE COMPANY")
MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR DECEMBER 2019
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08/01/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
BILL OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD (“PNMSSB”)
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07/01/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
BILLS OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD ("PNMSSB")
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02/01/2020 PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")
BILLS OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD") ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD ("PNMSSB")
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