MELATI
Melati Ehsan Holdings Berhad
Company Background
Quarterly rpt on consolidated results for the financial period ended 29/02/2024
OTHERSMelati Ehsan Holdings Berhad (Melati Ehsan or the Company)
Voluntary Surrender of the Moneylending Licence by Melati Ehsan Capital Sdn.Bhd., a wholly-owned subsidiary of the Company
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSMELATI EHSAN HOLDINGS BERHAD ("MEHB" OR "COMPANY")
(I) ACQUISITION; AND
(II) JOINT DEVELOPMENT
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
General Meetings: Outcome of Meeting
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSMELATI EHSAN HOLDINGS BERHAD ("MEHB" OR "COMPANY")
(I) ACQUISITION; AND
(II) JOINT DEVELOPMENT
(COLLECTIVELY, THE "PROPOSALS")
Quarterly rpt on consolidated results for the financial period ended 30/11/2023
$MITRA / 9571 (MITRAJAYA HOLDINGS BERHAD) $AME / 5293 (AME ELITE CONSORTIUM BERHAD) $BENALEC / 5190 (BENALEC HOLDINGS BERHAD) $KERJAYA / 7161 (KERJAYA PROSPEK GROUP BERHAD) $MELATI / 5129 (MELATI EHSAN HOLDINGS BERHAD)
Johor-Singapore Special Economic Zone (JS-SEZ)
General Meetings: Outcome of Meeting
Annual Report & CG Report - 2023
CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
MELATI - Notice of Book Closure
First and Final Dividend
General Meetings: Notice of Meeting
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A - (I) PROPOSED ACQUISITION OF AN UNSUBDIVIDED PARCEL OF COMMERCIAL DEVELOPMENT LAND IDENTIFIED AS PLOT 9 MEASURING APPROXIMATELY 4.008 ACRES FORMING PART OF A MASTER TITLE NO. HS(D) 119301, LOT NO. PT 26689, TEMPAT OF TAMAN PUTRA JINJANG UTARA, MUKIM OF BATU, DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN KUALA LUMPUR ("ACQUISITION LAND") BY PEMBINAAN KERY SDN BHD ("PKSB"), A WHOLLY-OWNED SUBSIDIARY OF MELATI EHSAN HOLDINGS BERHAD ("MEHB") FROM MEGA LEGACY (M) SDN BHD ("MLSB"), AN INDIRECT SUBSIDIARY OF UEM SUNRISE BERHAD FOR A CASH CONSIDERATION OF RM85.0 MILLION ("PROPOSED ACQUISITION"); AND (II) PROPOSED JOINT DEVELOPMENT BETWEEN PKSB AND MLSB TO UNDERTAKE THE DEVELOPMENT OF THE ACQUISITION LAND ("PROPOSED JOINT DEVELOPMENT") (COLLECTIVELY REFERRED AS THE "PROPOSALS"); PART B - INDEPENDENT ADVICE LETTER FROM ECO ASIA CAPITAL ADVISORY SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF MEHB IN RELATION TO THE PROPOSALS
General Meetings: Notice of Meeting
OTHERS(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
Quarterly rpt on consolidated results for the financial period ended 31/08/2023
OTHERSRECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
PETALING JAYA: UEM Sunrise Bhd’s indirect subsidiary, Mega Legacy (M) Sdn Bhd (MLSB), is disposing of 4.01 acres of land in Kiara Bay, Kuala Lumpur for RM85mil to Melati Ehsan Holdings Bhd’s wholly-owned subsidiary, Pembinaan Kery Sdn Bhd (PKSB).
PETALING JAYA: UEM Sunrise Bhd’s indirect subsidiary, Mega Legacy (M) Sdn Bhd (MLSB), is disposing of 4.01 acres of land in Kiara Bay, Kuala Lumpur for RM85mil to Melati Ehsan Holdings Bhd’s wholly-owned subsidiary, Pembinaan Kery Sdn Bhd (PKSB).
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSMELATI EHSAN HOLDINGS BERHAD ("MEHB" OR "COMPANY")
(I) PROPOSED ACQUISITION
(II) PROPOSED JOINT DEVELOPMENT
(COLLECTIVELY, THE "PROPOSALS")
Change in Boardroom - MADAM LOO YEOK BEE
Change in Boardroom - MISS YAP WEI NIE
Quarterly rpt on consolidated results for the financial period ended 31/05/2023
Melati Ehsan Holdings Bhd has recorded a 28% jump in revenue to RM22.5mil for the second quarter ended Feb 28, 2023 mainly attributed to the construction of the office tower project at Jalan Conlay in Kuala Lumpur and the sales recorded for the landed residential development in Taman Kluang Barat, Johor.
Quarterly rpt on consolidated results for the financial period ended 28/02/2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSMELATI EHSAN HOLDINGS BERHAD (MEHB or THE COMPANY)
PROPOSED DISPOSAL OF ENTIRE INVESTMENT OF 2,450,000 ORDINARY SHARES IN B.H.O. MELATI SDN. BHD. ("PROPOSED DISPOSAL)
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSMELATI EHSAN HOLDINGS BERHAD
(MEHB or THE COMPANY)
PROPOSED DISPOSAL OF ENTIRE INVESTMENT OF 2,450,000 ORDINARY SHARES IN B.H.O. MELATI SDN. BHD. ("PROPOSED DISPOSAL)
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016