Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 16 Oct 2019 MAGNA PRIMA BERHAD Change of Address
2 16 Aug 2019 MAGNA PRIMA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
3 16 Jul 2019 MAGNA PRIMA BERHAD MEMORANDUM OF UNDERSTANDING (Amended Announcement)

MEMORANDUM OF UNDERSTANDING BETWEEN MAGNA PRIMA BERHAD ("MPB") AND POWERCHINA CONSTRUCTION GROUP LTD ("POWERCHINA CONSTRUCTION")

4 11 Jul 2019 MAGNA PRIMA BERHAD MEMORANDUM OF UNDERSTANDING

MEMORANDUM OF UNDERSTANDING BETWEEN MAGNA PRIMA BERHAD ("MPB") AND POWERCHINA CONSTRUCTION GROUP LTD ("POWERCHINA CONSTRUCTION")

5 21 Jun 2019 MAGNA PRIMA BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Winding-up of Magna Shah Alam Sdn Bhd ("MSA"), a wholly-owned subsidiary of Magna Prima Berhad ("MPB"). CHEONG WAI KWAN & CHEONG WAI MEI (Plaintiffs) v PENTADBIR TANAH PETALING (1st Defendant) & MAGNA SHAH ALAM SDN BHD (2nd Defendant) v PENDAFTAR HAKMILIK TANAH NEGERI SELANGOR & OFFICERS OF PENDAFTAR HAKMILIK TANAH NEGERI SELANGOR (3rd parties)

6 20 Jun 2019 MAGNA PRIMA BERHAD General Meetings: Outcome of Meeting
7 18 Jun 2019 MAGNA PRIMA BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Winding-up of Magna Shah Alam Sdn Bhd ("MSA"), a wholly-owned subsidiary of Magna Prima Berhad ("MPB"). CHEONG WAI KWAN & CHEONG WAI MEI (Plaintiffs) v PENTADBIR TANAH PETALING (1st Defendant) & MAGNA SHAH ALAM SDN BHD (2nd Defendant) v PENDAFTAR HAKMILIK TANAH NEGERI SELANGOR & OFFICERS OF PENDAFTAR HAKMILIK TANAH NEGERI SELANGOR (3rd parties)

8 12 Jun 2019 MAGNA PRIMA BERHAD Annual Report & CG Report - 2018 (Amended Announcement)
9 31 May 2019 MAGNA PRIMA BERHAD AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
10 16 May 2019 MAGNA PRIMA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
11 30 Apr 2019 MAGNA PRIMA BERHAD Annual Report & CG Report - 2018
12 29 Apr 2019 MAGNA PRIMA BERHAD General Meetings: Notice of Meeting
13 15 Apr 2019 MAGNA PRIMA BERHAD OTHERS

MAGNA PRIMA BERHAD (MPB or the Company) Proposed Adoption of a New Constitution of the Company (Proposed Adoption)

14 15 Apr 2019 MAGNA PRIMA BERHAD OTHERS

PROPOSED RENEWAL OF AUTHORITY FOR MAGNA PRIMA BERHAD (MPB) TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL.

15 28 Feb 2019 MAGNA PRIMA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
16 22 Feb 2019 MAGNA PRIMA BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

MAGNA PRIMA BERHAD ("MPB") CADANGAN MEMBINA 7 UNIT BANGUNAN KEDAI DAN PEJABAT 3 TINGKAT DI ATAS LOT 57734, KEPONG BARU, MUKIM BATU, WILAYAH PERSEKUTUAN KUALA LUMPUR UNTUK PROJEK USAHASAMA DEWAN BANDARAYA KUALA LUMPUR DAN MAGNA PARK SDN BHD

17 19 Feb 2019 MAGNA PRIMA BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

MAGNA PRIMA BERHAD ("MPB") CADANGAN MEMBINA 7 UNIT BANGUNAN KEDAI DAN PEJABAT 3 TINGKAT DI ATAS LOT 57734, KEPONG BARU, MUKIM BATU, WILAYAH PERSEKUTUAN KUALA LUMPUR UNTUK PROJEK USAHASAMA DEWAN BANDARAYA KUALA LUMPUR DAN MAGNA PARK SDN BHD

18 22 Jan 2019 MAGNA PRIMA BERHAD Change in Remuneration Committee - DATO' DARAWATI HUSSAIN
19 22 Jan 2019 MAGNA PRIMA BERHAD Change in Nomination Committee - ENCIK SAZALI BIN SAAD
20 22 Jan 2019 MAGNA PRIMA BERHAD Change in Nomination Committee - DATO' DARAWATI HUSSAIN
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