 |
| |
|
| |
INVESTOR RELATIONS
STOCK INFORMATION & SHARE PRICES
Company name
Mutiara Goodyear Development Bhd
Stock code/name
5043/MUTIARA
Stock Exchange Listing
Bursa Malaysia Securities Berhad (BMSB) Main Board
Review Mutiara Goodyear Development Bhd’s daily performance in the market through the below link.
http://www.bursamalaysia.com/website/bm/market_information/prices/ |
| |
|
|
|
| |
|
| |
ANNOUNCEMENTS
Track
Nadayu Properties Berhad’s latest corporate announcements
at the link below.
-
11 August 2011 Thirtieth Annual General Meeting MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA" OR "THE COMPANY") -Proposed Renewal of Share Buy-Back Authority -Proposed Amendment to the Articles of Association of the Company Changes in Director\'s Interest (S135) - Kee Cheng Teik Changes in Director\'s Interest (S135) - Sa Chee Peng Changes in Director\'s Interest (S135) - Hamidon Bin Abdullah Changes in Director\'s Interest (S135) - Hamidon Bin Abdullah Changes in Director\'s Interest (S135) - Chen Khai Voon MUTIARA GOODYEAR DEVELOPMENT BERHAD (“MUTIARA” OR “THE COMPANY”) Receipt of Notice of Conditional Take-Over Offer from Maybank Investment Bank Berhad (“Maybank IB”) on behalf of ATIS Corporation Berhad (“ATIS”) and ATIS IDR Ventures Sdn Bhd (formerly known as Elkom Transformer Components Marketing Sdn Bhd) (“AIV”) 30/03/2011 Notice of Interest Sub. S-hldr (29A) - Zhuojian Associates Sdn Bhd Notice of Interest Sub. S-hldr (29A) - Lim Beng Guan Notice of Interest Sub. S-hldr (29A) - Choong Khoong Liang MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA" OR "THE COMPANY") - NOTICE OF THIRTY-FIRST ANNUAL GENERAL MEETING & PAYMENT OF DIVIDEND Notice of Interest Sub. S-hldr (29A) - Hamidon Bin Abdullah MUTIARA - NOTICE OF BOOK CLOSURE Joint Venture by Mutiara Group and Tambun Indah Sdn Bhd Group - Option Agreement between Pembangunan Bandar Mutiara Sdn Bhd (“PBM”), a wholly-owned subsidiary of Mutiara and Tambun Indah Development Sdn Bhd (“TID”)MUTIARA GOODYEAR DEVELOPMENT BERHAD (“MUTIARA” OR “THE COMPANY") Joint Venture by Mutiara Group and Tambun Indah Sdn Bhd Group - Sale and Purchase Agreement between Pembangunan Bandar Mutiara Sdn Bhd, a wholly-owned subsidiary of Mutiara and Tambun Indah Development Sdn Bhd for the disposal of land in connection with the said joint venture Redemption Notice in respect of the RM100 Million Secured Commercial Papers/Medium Term Notes Programme (“CP/MTN Programme”) under Pembangunan Bandar Mutiara Sdn Bhd (“PBM”), a wholly-owned subsidiary of the CompanyDealings in shares of Mutiara Goodyear Development Berhad (“Mutiara” or “the Company”) by Director outside closed period DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA" OR "THE COMPANY") - Proposed Renewal of Share Buy-Back Authority - Proposed Change of Name of the Company to "Nadayu Properties Berhad"Mutiara Goodyear Development Berhad ("Mutiara" or "the Company") Notification to Shareholders in relation to the Receipt of Notice of Conditional Take-Over Offer dated 24 September 2010 from Maybank Investment Bank Berhad on behalf of ATIS Corporation Berhad and ATIS IDR Ventures Sdn Bhd (formerly known as Elkom Transformer Components Marketing Sdn Bhd) ("Notification") MUTIARA GOODYEAR DEVELOPMENT BERHAD (“MUTIARA” OR “THE COMPANY”) DISCLOSURE OF DEALINGS PURSUANT TO THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 IN RESPECT OF THE CONDITIONAL TAKE-OVER OFFER FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF ATIS CORPORATION BERHAD AND ATIS IDR VENTURES SDN BHD (FORMERLY KNOWN AS ELKOM TRANSFORMER COMPONENTS MARKETING SDN BHD) ("JOINT OFFERORS") TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN MUTIARA NOT ALREADY OWNED BY THE JOINT OFFERORS AND ITS PARTIES ACTING IN CONCERT ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM0.97 FOR EACH OFFER SHARE Notice of Intention to Deal in Shares of Mutiara Goodyear Development Berhad (“Mutiara” or “the Company”) During Closed PeriodNotice of Intention to Deal in Shares of Mutiara Goodyear Development Berhad (“Mutiara” or “the Company”) During Closed PeriodDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD Dealings in shares of Mutiara Goodyear Development Berhad (“Mutiara” or “the Company”) by Director outside closed period Trading in Shares of Mutiara Goodyear Development Berhad (“MUTIARA” or "the Company") during closed periodNotice of Person Ceasing (29C) - Kee Cheng Teik Notice of Interest Sub. S-hldr (29A) - ATIS IDR Ventures Sdn Bhd (Fka: Elkom Transformer Components Marketing Sdn Bhd) Consolidated results for the financial period ended 31/12/2010 Quarterly rpt on consolidated results for the financial period ended 31/10/2010 Quarterly rpt on consolidated results for the financial period ended 30/4/2010 Extraordinary General MeetingFirst and Final Dividend Changes in Sub. S-hldr\'s Int. (29B) - Lim Beng Guan Changes in Sub. S-hldr\'s Int. (29B) - Lim Beng Guan Changes in Sub. S-hldr\'s Int. (29B) - Lim Beng Guan Changes in Sub. S-hldr\'s Int. (29B) - Choong Khoong Liang Changes in Director\'s Interest (S135) - Lim Beng Guan Changes in Director\'s Interest (S135) - Choong Khoong Liang Changes in Director\'s Interest (S135) - Chen Khai Voon Changes in Director\'s Interest (S135) - Cheang Chee Leong Changes in Director\'s Interest (S135) - Lim Beng Guan Changes in Director\'s Interest (S135) - Lim Beng Guan Changes in Director\'s Interest (S135) - Choong Khoong Liang Changes in Director\'s Interest (S135) - Lim Beng Guan Changes in Director\'s Interest (S135) - Choong Khoong Liang Changes in Director\'s Interest (S135) - Lim Beng Guan Changes in Director\'s Interest (S135) - Lim Beng Guan Changes in Director\'s Interest (S135) - Choong Khoong Liang Change of Financial Year End Change in BoardroomChange in BoardroomChange in Boardroom Change in Boardroom Change in BoardroomChange in Boardroom Change in Audit Committee Change in Audit CommitteeAppointment of Executive DirectorAnnual Audited Accounts - 30 April 2010Annual Audited AccountsTrading in Shares of Mutiara Goodyear Development Berhad (“MUTIARA” or "the Company") during closed periodMUTIARA GOODYEAR DEVELOPMENT BERHAD (“MUTIARA”) Disposal of Land by Regal Form Sdn Bhd, a wholly-owned subsidiary of Mutiara Group to Pusaka Padu Sdn Bhd (“the Disposal”) Mutiara Goodyear Development Berhad ("Mutiara" or "the Company") Appointment of Independent Adviser in relation to the unconditional take-over offer by ATIS Corporation Berhad and ATIS IDR Ventures Sdn Bhd (formerly known as Elkom Transformer Components Marketing Sdn Bhd) (collectively referred as “Joint Offerors”) through Maybank Investment Bank Berhad to acquire all the ordinary shares of RM1.00 each in Mutiara not already owned by the Joint Offerors (“Offer Shares”) for a cash offer price of RM0.97 for each Offer Share (“Offer”) Trading in shares of Mutiara Goodyear Development Berhad (“Mutiara” or “the Company”) During Closed Period MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA" OR “THE COMPANY”) Sale and Purchase Agreement and Joint Development Agreement (hereinafter collectively referred to as "the Agreements") entered into by Susuran Timur Sdn Bhd, a wholly-owned subsidiary of Mutiara. MUTIARA GOODYEAR DEVELOPMENT BERHAD (“MUTIARA”) Disposal of Property by Potensi Naga Sdn Bhd, a wholly-owned subsidiary of Mutiara Group to Prosper Palm Oil Mill Sdn Bhd (“the Disposal”) TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS MUTIARA GOODYEAR DEVELOPMENT BERHAD (“MUTIARA” OR “THE COMPANY”) Related Party Transactions - Sale Of Properties To Directors And/Or Persons Connected With Directors In Respect Of Mutiara Group’s Property Development Project Known As Taman Nadayu92 KajangNotice of Person Ceasing (29C) - Rejoice Matrix Sdn Bhd Changes in Sub. S-hldr\'s Int. (29B) - Ideal Region Sdn Bhd Changes in Sub. S-hldr\'s Int. (29B) - Chen Khai Voon Changes in Sub. S-hldr\'s Int. (29B) - ATIS Corporation Berhad ("ATIS") Changes in Sub. S-hldr\'s Int. (29B) - Chen Khai Voon Changes in Sub. S-hldr\'s Int. (29B) - Hamidon Bin Abdullah Changes in Sub. S-hldr\'s Int. (29B) - ATIS IDR Ventures Sdn Bhd (Fka: Elkom Transformer Components Marketing Sdn Bhd) Changes in Sub. S-hldr\'s Int. (29B) - Hamidon Bin Abdullah Changes in Sub. S-hldr\'s Int. (29B) - ATIS Corporation Behad Notice of Interest Sub. S-hldr (29A) - Ideal Region Sdn Bhd Appointment of Deputy CEOAnnual Audited Accounts - 31 December 2010 MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA") -Thirty-First Annual General Meeting ("31st AGM") MUTIARA GOODYEAR DEVELOPMENT BERHAD (“MUTIARA” OR “THE COMPANY”) Receipt of Notice of Conditional Take-Over Offer from Maybank Investment Bank Berhad (“Maybank IB”) on behalf of ATIS Corporation Berhad (“ATIS”) and ATIS IDR Ventures Sdn Bhd (formerly known as Elkom Transformer Components Marketing Sdn Bhd) (“AIV”) MUTIARA GOODYEAR DEVELOPMENT BERHAD (“MUTIARA” OR "THE COMPANY”) Related Party Transactions - Sale of Properties to Directors and Persons Connected with Directors MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA") Settlement Agreement entered into by Jurus Positif Sdn Bhd (“JPSB”), a wholly-owned subsidiary of Mutiara Group and Positive Quantum Sdn Bhd (“PQSB”) MUTIARA GOODYEAR DEVELOPMENT BERHAD (“MUTIARA” OR “THE COMPANY”) Reprimand by the Securities Commission against the Board of Directors of MutiaraNotice of Intention to Deal in Shares of Mutiara Goodyear Development Berhad (“Mutiara” or “the Company”) During Closed Period Notice of Intention to Deal in Shares of Mutiara Goodyear Development Berhad (“Mutiara” or “the Company”) During Closed PeriodMutiara Goodyear Development Berhad ("Mutiara" or the "Company") Independent Advice Circular to Shareholders in relation to the unconditional take-over offer by ATIS Corporation Berhad and ATIS IDR Ventures Sdn Bhd (formerly known as Elkom Transformer Components Marketing Sdn Bhd) (collectively referred to as “Joint Offerors”) through Maybank Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Mutiara not already owned by the Joint Offerors (“Offer Shares”) for a cash consideration of RM0.97 for each Offer Share (“Offer”) Notice of Intention to Deal in Shares of Mutiara Goodyear Development Berhad ("Mutiara" or "the Company") Dealings in shares of Mutiara Goodyear Development Berhad (“Mutiara” or “the Company”) by Director outside closed period Changes in Sub. S-hldr\'s Int. (29B) - ATIS Corporation Berhad ("ATIS") (Amended Announcement) Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965Subscription by Pembangunan Bandar Mutiara Sdn Bhd, a wholly-owned subsidiary of Mutiara Goodyear Development Berhad ("Mutiara") for 3 Million Redeemable Preferred Shares (“RPS”) of US$0.01 par value, issued at US$1.00 each in Agathis One Ltd for a Cash Consideration of US$3 Million, equivalent to about RM9,126,086/- (“Subscription”) General AnnouncementFinancial ResultsTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS MUTIARA GOODYEAR DEVELOPMENT BERHAD (“MUTIARA” OR “THE COMPANY”) DISCLOSURE OF DEALINGS PURSUANT TO THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 IN RESPECT OF THE UNCONDITIONAL TAKE-OVER OFFER FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF ATIS CORPORATION BERHAD (“ATIS”) AND ATIS IDR VENTURES SDN BHD (FORMERLY KNOWN AS ELKOM TRANSFORMER COMPONENTS MARKETING SDN BHD) (“AIV”) (COLLECTIVELY REFERRED TO AS “JOINT OFFERORS”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MUTIARA NOT ALREADY OWNED BY THE JOINT OFFERORS (“OFFER SHARE”) FOR A CASH CONSIDERATION OF RM0.97 FOR EACH OFFER SHARE (“OFFER”) MUTIARA GOODYEAR DEVELOPMENT BERHAD (“MUTIARA” OR “THE COMPANY) Joint Venture by Mutiara Group and Tambun Indah Sdn Bhd Group - Sale and Purchase Agreement (“SPA”) between Pembangunan Bandar Mutiara Sdn Bhd (“PBM”), a wholly-owned subsidiary of Mutiara and Tambun Indah Development Sdn Bhd (“TID”) for the disposal of land in connection with the said joint venture Early Redemption of the RM100 Million Secured Commercial Papers/Medium Term Notes Programme (“CP/MTN Programme”) under Pembangunan Bandar Mutiara Sdn Bhd (“PBM”), a wholly-owned subsidiary of the Company Notice of AGM & EGMListing Circular (Notice of Books Closure)Errata to Notice of EGMEntitlements (Notice of Books Closure)MUTIARA GOODYEAR DEVELOPMENT BERHAD (“MUTIARA”) Completion of Disposal of Property by Potensi Naga Sdn Bhd, a wholly-owned subsidiary of Mutiara Group to Prosper Palm Oil Mill Sdn Bhd MUTIARA GOODYEAR DEVELOPMENT BERHAD (“MUTIARA” OR THE “COMPANY”) Related Party Transactions - Sale of Properties to Directors and Persons Connected with Directors (“Sale of Properties”)
|
| |
|
|
|
| |
|
| |
DOWNLOAD ANNUAL REPORTS
All reports are in .pdf format. You will need Adobe Acrobat Reader to view them. If you do not have Adobe Acrobat Reader, you can download it for free here.
|
| |
|
|
|
|
|
