Magna Prima Berhad

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

Changes in Director's Interest (Section 219 of CA 2016) - MR LEE CHIN CHEH

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

KUALA LUMPUR: Magna Prima Bhd’s external auditor, ChengCo PLT has expressed its unqualified opinion with material uncertainty related to going concern in the independent auditors’ report for the financial year ended Dec 31, 2023.

AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : MATERIAL UNCERTAINTY RELATED TO GOING CONCERN

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

OTHERSMAGNA PRIMA BERHAD ("MAGNA" OR "THE COMPANY")
Proposed Renewal of Share Buy-Back Authority for the Purchase of its own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority")

Change of Registrar - ALDPRO CORPORATE SERVICES SDN BHD

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSMAGNA PRIMA BERHAD ("MPB" OR THE "COMPANY")

PROPOSED JOINT DEVELOPMENT

General Meetings: Outcome of Meeting

PROPOSED JOINT DEVELOPMENT BETWEEN TWINICON (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MAGNA PRIMA BERHAD AND GOLDEN RAINBOW VIEW SDN BHD FOR THE DEVELOPMENT OF FIVE PARCELS OF ADJOINING FREEHOLD LAND LOCATED IN KUALA LUMPU ("PROPOSED JOINT DEVELOPMENT")

General Meetings: Notice of Meeting

Change of Address

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

$MAGNA / 7617 (MAGNA PRIMA BERHAD)

Magna Prima Bhd’s wholly owned subsidiary Twinicon (M) Sdn Bhd has inked a conditional development agreement with Golden Rainbow View Sdn Bhd.

KUALA LUMPUR: Magna Prima Bhd’s wholly-owned subsidiary Twinicon (M) Sdn Bhd has inked a conditional development agreement with Golden Rainbow View Sdn Bhd to undertake a mixed development on five parcels of adjoining freehold land in Kuala Lumpur with a gross development value (GDV) of RM1.2 billion.

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSMAGNA PRIMA BERHAD ("MPB" OR "COMPANY")

- PROPOSED JOINT DEVELOPMENT

Letter Subject or Reference - UNUSUAL MARKET ACTIVITY

MAGNA - Unusual Market Activity

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

Change in Boardroom - DATO' SRI HJ WAN ADNAN BIN WAN MAMAT

Changes in Director's Interest (Section 219 of CA 2016) - MISS TAN CHIN YEN

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MISS TAN CHIN YEN

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

Change in Audit Committee - MR NGAN YEOW MENG

Change in Boardroom - MR NGAN YEOW MENG