2020 Bursa Announcement
| 24/12/2020 | 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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| 24/12/2020 | 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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| 21/12/2020 | 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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| 21/12/2020 | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK NIAGA” OR “THE COMPANY”) UNUSUAL MARKET ACTIVITY |
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| 16/12/2020 | PUNCAK NIAGA HOLDINGS BERHAD (“PUNCAK” OR “THE COMPANY”) NOTICES OF ASSESSMENT ISSUED BY THE INLAND REVENUE BOARD (“IRB”) IN ACCORDANCE WITH THE INCOME TAX ACT 1967 (“ITA”) TO PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD (“PNMSSB”) |
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| 16/12/2020 | PUNCAK NIAGA HOLDINGS BERHAD (“PUNCAK” OR “THE COMPANY”) NOTICES OF ASSESSMENT ISSUED BY THE INLAND REVENUE BOARD (“IRB”) IN ACCORDANCE WITH THE INCOME TAX ACT 1967 (“ITA”) TO PUNCAK NIAGA CONSTRUCTION SDN BHD (“PNCSB”) |
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| 10/12/2020 | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK” OR “THE COMPANY”) NOTICES OF ASSESSMENT ISSUED BY THE INLAND REVENUE BOARD (“IRB”) IN ACCORDANCE WITH THE INCOME TAX ACT 1967 (“ITA”) TO PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD (“PNMSSB”) |
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| 08/12/2020 | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK” OR “THE COMPANY”) EXTENSION OF TIME NO. 3 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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| 03/12/2020 | PUNCAK NIAGA HOLDINGS BERHAD (“PUNCAK” OR “THE COMPANY”) MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR NOVEMBER 2020 |
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| 03/12/2020 | PUNCAK NIAGA HOLDINGS BERHAD (“PUNCAK” OR “THE COMPANY”) NOTICES OF ASSESSMENT ISSUED BY THE INLAND REVENUE BOARD (“IRB”) IN ACCORDANCE WITH THE INCOME TAX ACT 1967 (“ITA”) TO PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD (“PNMSSB”) |
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| 03/12/2020 | PUNCAK NIAGA HOLDINGS BERHAD (“PUNCAK” OR “THE COMPANY”) NOTICES OF ASSESSMENT ISSUED BY THE INLAND REVENUE BOARD (“IRB”) IN ACCORDANCE WITH THE INCOME TAX ACT 1967 (“ITA”) TO PUNCAK NIAGA CONSTRUCTION SDN BHD (“PNCSB”) |
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| 26/11/2020 | PUNCAK NIAGA HOLDINGS BERHAD (“PUNCAK” OR “THE COMPANY”) FINANCIAL RESULTS ANNOUNCEMENT FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2020 |
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| 26/11/2020 | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK NIAGA” OR “THE COMPANY”) NOTICE OF ARBITRATION ISSUED BY THE COMPANY’S WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA CONSTRUCTION SDN BHD |
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| 26/11/2020 | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“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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| 18/11/2020 | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK NIAGA” OR “THE COMPANY”) RESIGNATION OF JOINT COMPANY SECRETARY |
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| 11/11/2020 | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK NIAGA” OR “THE COMPANY”) MONTHLY PRODUCTION FIGURES (PLANTATION) – PRODUCTION FIGURES FOR OCTOBER 2020 |
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| 02/11/2020 | 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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| 30/10/2020 | 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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| 30/10/2020 | 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 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 – YBHG DATO’ YUSOF BIN BADAWI |
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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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