|
| ====07/07/2009 | COMPLIANCE WITH SHAREHOLDING SPREAD REQUIREMENT |
|
| ====25/06/2009 | FOURTEENTH ANNUAL GENERAL MEETING |
|
| ====02/06/2009 | BDB - NOTICE OF BOOK CLOSURE |
|
| ====01/06/2009 | BINA DARULAMAN BERHAD ("BDB" or "the Company")
- Notice of Fourteenth Annual General Meeting |
|
| ====01/06/2009 | First and Final Dividend |
|
| ====25/05/2009 | Quarterly rpt on consolidated results for the financial period ended 31/3/2009 |
|
| ====06/04/2009 | KERJA-KERJA
MENAIKTARAF DAN MEMBAIKPULIH JALAN-JALAN DI NEGERI KEDAH DARUL AMAN
UNTUK TEMPOH DUA (2) TAHUN BAGI DAERAH KOTA STAR / PADANG TERAP, DAERAH
KUALA MUDA / SIK, DAERAH KULIM / BANDAR BAHARU DAN DAERAH BALING |
|
| ====18/03/2009 | PROPOSED
CONSTRUCTION AND COMPLETION OF ONE APARTMENT BLOCK (118 UNITS) ON PART
OF LOT PT 1840, MUKIM PADANG CHINA, DAERAH KULIM AT KULIM GOLF &
COUNTRY RESORT, KULIM HI-TECH PARK, KEDAH DARUL AMAN |
|
| ====27/02/2009 | Quarterly rpt on consolidated results for the financial period ended 31/12/2008 |
|
| ====27/02/2009 | Change in Boardroom |
|
| ====27/02/2009 | Change in Audit Committee |
|
| ====27/02/2009 | COMPLIANCE WITH PARAGRAPH 15.10(1)(C) OF THE BURSA MALAYSIA LISTING REQUIREMENT |
|
| ====18/02/2009 | Change in Boardroom |
|
| ====16/02/2009 | PROPOSED
UPGRADING OF INFRASTRUCTURE WORKS AND BUILDING FACILITIES AT SULTAN
ABDUL HALIM AIRPORT, ALOR SETAR, KEDAH DARUL AMAN (Contract No.
MASB/PCD/C/01/2009) (The Project) |
|
| ====05/01/2009 | COMPLIANCE WITH SHAREHOLDING SPREAD REQUIREMENT |
|
| ====24/11/2008 | Quarterly rpt on consolidated results for the financial period ended 30/9/2008 |
|
| ====08/10/2008 | COMPLIANCE WITH PARAGRAPH 15.10(1)(C) OF THE BURSA MALAYSIA LISTING REQUIREMENT |
|
| ====24/09/2008 | COMPLIANCE WITH PARAGRAPH 15.10(1)(C) OF THE BURSA MALAYSIA LISTING REQUIREMENT |
|
| ====25/08/2008 | Change in Audit Committee |
|
| ====25/08/2008 | Change in Audit Committee |
|
| ====25/08/2008 | Change in Audit Committee |
|
| ====25/08/2008 | Quarterly rpt on consolidated results for the financial period ended 30/6/2008 |
|
| ====24/07/2008 | Change in Boardroom |
|
| ====16/07/2008 | Change Of Company Secretary |
|
| ====09/07/2008 | CADANGAN
PEMBANGUNAN PERUMAHAN MAMPU MILIK DI ATAS LOT 2070 DAN 2137, MUKIM
GURUN, DAERAH KUALA MUDA KEDAH FOR SYARIKAT PERUMAHAN NEGARA BERHAD
(“SPNB”) [The Project] (Amended Announcement) |
|
| ====08/07/2008 | COMPLIANCE WITH SHAREHOLDING SPREAD |
|
| ====03/07/2008 | CADANGAN
PEMBANGUNAN PERUMAHAN MAMPU MILIK DI ATAS LOT 2070 DAN 2137, MUKIM
GURUN, DAERAH KUALA MUDA KEDAH FOR SYARIKAT PERUMAHAN NEGARA BERHAD
(“SPNB”) [The Project] |
|
| ====02/07/2008 | Change Of Company Secretary |
|
| ====01/07/2008 | Change in Boardroom |
|
| ====01/07/2008 | Change in Boardroom |
|
| ====01/07/2008 | Change Of Company Secretary |
|
| ====26/06/2008 | THIRTEENTH ANNUAL GENERAL MEETING |
|
| ====26/06/2008 | Change in Boardroom |
|
| ====26/06/2008 | Change in Audit Committee |
|
| ====26/06/2008 | Change in Audit Committee |
|
| ====26/06/2008 | Change in Audit Committee |
|
| ====26/06/2008 | Change in Boardroom |
|
| ====26/06/2008 | CHANGE IN NOMINATION / REMUNERATION COMMITTEE |
|
| ====26/06/2008 | Change in Boardroom |
|
| ====26/06/2008 | Change in Audit Committee |
|
| ====26/06/2008 | Change in Audit Committee |
|
| ====03/06/2008 | BINA DARULAMAN BERHAD ("BDB" or "the Company")
- Notice of Thirteenth Annual General Meeting and Notice of Dividend Entitlement & Payment Date
(Amended Announcement) |
|
| ====03/06/2008 | BDB - NOTICE OF BOOK CLOSURE |
|
| ====02/06/2008 | BINA DARULAMAN BERHAD ("BDB" or "the Company")
- Notice of Thirteenth Annual General Meeting and Notice of Dividend Entitlement & Payment Date
|
|
| ====02/06/2008 | First and Final Dividend |
|
| ====27/05/2008 | ELECTRIFIED
DOUBLE TRACKING PROJECT BETWEEN IPOH TO PADANG BESAR : THE
CONSTRUCTION, COMPLETION, TESTING, COMMISSIONING AND MAINTENANCE OF THE
INFRASTRUCTURE WORKS
(i) The Construction and Completion of Piled Embankment Slab, RC Wall
and Ancillary Works for Package N3 Sub-Package S8A-Tokai (Ch 67800 to
Ch 71800), and
(ii) The Construction and Completion of Piled Embankment Slab RC Wall
and Ancillary Works for Package N3 Sub-Package S8A-Tokai (Ch 673200 to
Ch 78875)
(Hereinafter referred to as “the Contracts”)
|
|
| ====26/05/2008 | Quarterly rpt on consolidated results for the financial period ended 31/3/2008 |
|
| ====08/05/2008 | KERJA-KERJA
MENAIKTARAF DAN MEMBAIKPULIH JALAN-JALAN NEGERI DI NEGERI KEDAH DARUL
AMAN UNTUK TEMPOH DUA (2) TAHUN BAGI DAERAH KOTA STAR / PADANG TERAP,
DAERAH KUALA MUDA / SIK, DAERAH KULIM / BANDAR BAHARU DAN DAERAH BALING |
|
| ====28/04/2008 | (I)
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
("PROPOSED AMENDMENTS")
(II) PROPOSED RE-APPOINTMENT OF Y.BHG. DATO' PADUKA HJ. MOHD SAAD BIN
ENDUT AS DIRECTOR OF THE COMPANY PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965 ("PROPOSED RE-APPOINTMENT") |
|
| ====07/04/2008 | Change in Boardroom |
|
| ====07/04/2008 | Change in Boardroom |
|
| ====03/04/2008 | Change in Boardroom |
|
| ====03/04/2008 | Change in Boardroom |
|
| ====03/04/2008 | Change in Boardroom |
|
| ====03/04/2008 | Change in Boardroom |
|
| ====03/04/2008 | Change in Audit Committee |
|
| ====26/02/2008 | Quarterly rpt on consolidated results for the financial period ended 31/12/2007 |
|
| ====13/02/2008 | CADANGAN
PEMBANGUNAN PERUMAHAN MAMPU MILIK DI ATAS LOT 2070 DAN 2137, MUKIM
GURUN, DAERAH KUALA MUDA KEDAH FOR SYARIKAT PERUMAHAN NEGARA BERHAD
(“SPNB”) [The Project] |
|
| ====04/02/2008 | Change in Audit Committee |
|
| ====07/01/2008 | COMPLIANCE WITH SHAREHOLDING SPREAD REQUIREMENT |
|
| ====27/12/2007 | BDB-EMPLOYEES SHARE OPTION SCHEME (“SCHEME”) |
|
| ====05/12/2007 | PROPOSED CONSTRUCTION OF THE INSTITUT KEMAHIRAN BELIA NEGARA (IKBN) PEDU, KEDAH ON DESIGN AND BUILD |
|
| ====26/11/2007 | Quarterly rpt on consolidated results for the financial period ended 30/9/2007 |
|
| ====10/10/2007 | CADANGAN
PENGUBAHSUAIAN DAN PENAMBAHAN KEPADA KEMUDAHAN KELAB KEDAH DARUL AMAN
DIRAJA, ALOR STAR, KEDAH DARUL AMAN, NO. KONTRAK: S/K/3/2007 |
|
| ====27/09/2007 | NAIK TARAF LANSKAP DATARAN JAMUAN TEH ISTANA ANAK BUKIT, ALOR STAR, KEDAH DARUL AMAN SECARA REKA & BINA |
|
| ====12/09/2007 | BDB-EMPLOYEES SHARE OPTION SCHEME (“SCHEME”) |
|
| ====29/08/2007 | CADANGAN
PEMBANGUNAN PERUMAHAN MAMPU MILIK DI ATAS LOT 2070 DAN 2137, MUKIM
GURUN, DAERAH KUALA MUDA KEDAH FOR SYARIKAT PERUMAHAN NEGARA BERHAD
("SPNB") |
|
| ====28/08/2007 | BDB-EMPLOYEES SHARE OPTION SCHEME (“SCHEME”) |
|
| ====27/08/2007 | Quarterly rpt on consolidated results for the financial period ended 30/6/2007 |
|
| ====27/08/2007 | PROJECT KNOWN AS "CADANGAN MENYIAPKAN PUSAT PERANGINAN GUNUNG JERAI, MUKIM YAN, DAERAH KUALA MUDA, KEDAH DARUL AMAN" |
|
| ====23/08/2007 | PROJECT
KNOWN AS "CADANGAN MEROBOH SEBAHAGIAN HOTEL SEDIADA (HOTEL SP INN) DAN
MEMBINA SEMULA BANGUNAN HOTEL 6 TINGKAT DI BANDAR SUNGAI PETANI, KEDAH
DARULAMAN ("THE PROJECT") |
|
| ====17/08/2007 | BDB-EMPLOYEES SHARE OPTION SCHEME (“SCHEME”) |
|
| ====14/08/2007 | BDB-EMPLOYEES SHARE OPTION SCHEME (“SCHEME”) |
|
| ====07/08/2007 | BDB-EMPLOYEES SHARE OPTION SCHEME (“SCHEME”) |
|
| ====06/08/2007 | APPOINTMENT
AS CONTRACTOR TO UNDERTAKE THE CONSTRUCTION OF ADDITIONAL BLOCK AND THE
UPGRADING OF EXISTING WISMA DARULAMAN, ALOR STAR, KEDAH DARULAMAN ON
DESIGN AND BUILD ("THE PROJECT") |
|
| ====03/08/2007 | (I)
PROJECT KNOWN AS 'CADANGAN MEROBOH SEBAHAGIAN HOTEL SEDIADA (HOTEL SP
INN) DAN MEMBINA SEMULA BANGUNAN HOTEL 6 TINGKAT DI BANDAR SUNGAI
PETANI, KEDAH DARULAMAN"
(II) PROJECT KNOWN AS "CADANGAN MENYIAPKAN PUSAT PERANGINAN GUNUNG
JERAI MUKIM YAN, DAERAH KUALA MUDA, KEDAH DARUL AMAN"
COLLECTIVELY REFERRED TO AS "TRANSACTIONS" |
|
| ====03/08/2007 | BDB-EMPLOYEES SHARE OPTION SCHEME (“SCHEME”) |
|
| ====31/07/2007 | PROJECT
KNOWN AS "CADANGAN MEROBOH SEBAHAGIAN HOTEL SEDIADA (HOTEL SP INN) DAN
MEMBINA SEMULA BANGUNAN HOTEL 6 TINGKAT DI BANDAR SUNGAI PETANI, KEDAH
DARUL AMAN" ("THE PROJECT") |
|
| ====31/07/2007 | PROJECT
KNOWN AS "CADANGAN MENYIAPKAN PUSAT PERANGINAN GUNUNG JERAI, MUKIM YAN,
DAERAH KUALA MUDA, KEDAH DARUL AMAN" ("THE PROJECT") |
|
| ====31/07/2007 | BDB-EMPLOYEES SHARE OPTION SCHEME (“SCHEME”) |
|
| ====30/07/2007 | CADANGAN
MEMBINA DAN MENYIAPKAN SEBUAH SEKOLAH MENENGAH KEBANGSAAN POKOK SENA 2
YANG MENGANDUNGI 30 BILIK DARJAH DAN KEMUDAHAN BERKAITAN DI DAERAH KOTA
SETAR, KEDAH DARUL AMAN ("THE CONTRACT")
- Acceptance of Letter of Award from Kementerian Pelajaran Malaysia |
|
| ====30/07/2007 | BDB-EMPLOYEES SHARE OPTION SCHEME (“SCHEME”) |
|
| ====19/07/2007 | NOTIFICATION OF DEALINGS IN SECURITIES |
|
| ====12/07/2007 | Change in Audit Committee |
|
| ====12/07/2007 | Change in Boardroom |
|
| ====05/07/2007 | COMPLIANCE WITH SHAREHOLDING SPREAD REQUIREMENT |
|
| ====05/07/2007 | Change in Audit Committee |
|
| ====05/07/2007 | Change in Boardroom |
|
| ====25/06/2007 | Change in Boardroom |
|
| ====25/06/2007 | Change in Boardroom |
|
| ====25/06/2007 | 12TH ANNUAL GENERAL MEETING |
|
| ====25/06/2007 | Change in Audit Committee |
|
| ====25/06/2007 | Change in Audit Committee |
|
| ====01/06/2007 | BDB - NOTICE OF BOOK CLOSURE |
|
| ====31/05/2007 | First and Final Dividend |
|
| ====31/05/2007 | NOTICE OF TWELFTH ANNUAL GENERAL MEETING |
|
| ====28/05/2007 | Quarterly rpt on consolidated results for the financial period ended 31/3/2007 |
|
| ====29/03/2007 | APPOINTMENT AS CONTRACTOR TO UNDERTAKE QUARRYING BUSINESS IN THE REPUBLIC OF INDONESIA (INDONESIA) |
|
| ====22/03/2007 | CADANGAN
PENGUBAHSUAIAN DAN PENAMBAHAN KEPADA KEMUDAHAN KELAB KEDAH DARUL AMAN
DIRAJA, ALOR STAR, KEDAH DARUL AMAN, NO. KONTRAK: S/K/3/2007 |
|
| ====26/02/2007 | Quarterly rpt on consolidated results for the financial period ended 31/12/2006 |
|
| ====26/02/2007 | ACTIVATION OF A SUBSIDIARY COMPANY |
|
| ====08/01/2007 | COMPLIANCE WITH SHAREHOLDING SPREAD REQUIREMENT |
|
| ====28/12/2006 | APPOINTMENT
AS CONTRACTOR TO UNDERTAKE THE SUPPLY OF PIPES, FITTINGS AND RELATED
COMPONENTS (PRODUCTS) FOR THE IMPLEMENTATION OF VARIOUS WATERWORKS
PROJECTS WITHIN THE STATE OF KEDAH DARUL AMAN (WATERWORKS PROJECT) |
|
| ====12/12/2006 | RELATED PARTY TRANSACTION (Amended Announcement) |
|
| ====06/12/2006 | RELATED PARTY TRANSACTION |
|
| ====30/11/2006 | Quarterly rpt on consolidated results for the financial period ended 30/9/2006 |
|
| ====27/09/2006 | APPOINTMENT
AS CONTRACTOR TO UNDERTAKE THE CONSTRUCTION OF ADDITIONAL BLOCK AND THE
UPGRADING OF EXISTING WISMA DARULAMAN,ALOR STAR, KEDAH DARUL AMAN ON
DESIGN AND BUILD (THE PROJECT) (Amended Announcement) |
|
| ====26/09/2006 | APPOINTMENT
AS CONTRACTOR TO UNDERTAKE THE CONSTRUCTION OF ADDITIONAL BLOCK AND THE
UPGRADING OF EXISTING WISMA DARULAMAN, ALOR STAR, KEDAH DARUL AMAN ON
DESIGN AND BUILD (THE PROJECT) |
|
| ====30/08/2006 | Quarterly rpt on consolidated results for the financial period ended 30/6/2006 |
|
| ====20/07/2006 | COMPLIANCE WITH SHAREHOLDINGS SPREAD REQUIREMENT |
|
| ====20/07/2006 | Change in Audit Committee |
|
| ====13/07/2006 | Change in Audit Committee |
|
| ====27/06/2006 | BDB - NOTICE OF BOOK CLOSURE |
|
| ====26/06/2006 | First and Final Dividend |
|
| ====26/06/2006 | Change in Boardroom |
|
| ====26/06/2006 | Change in Boardroom |
|
| ====26/06/2006 | Change in Boardroom |
|
| ====26/06/2006 | Change in Audit Committee |
|
| ====26/06/2006 | Change in Boardroom |
|
| ====26/06/2006 | Change in Audit Committee |
|
| ====26/06/2006 | Change in Boardroom |
|
| ====26/06/2006 | 11TH ANNUAL GENERAL MEETING |
|
| ====26/06/2006 | Change in Boardroom |
|
| ====21/06/2006 | PROPOSED
MIXED HOUSING AND COMMERCIAL DEVELOPMENT AT MUKIM PINANG TUNGGAL,
DAERAH KUALA MUDA, KEDAH DARUL AMAN (EXTERNAL WATER SUPPLY) ("THE
PROJECT") |
|
| ====01/06/2006 | NOTICE OF ELEVENTH ANNUAL GENERAL MEETING |
|
| ====30/05/2006 | Quarterly rpt on consolidated results for the financial period ended 31/3/2006 |
|
| ====24/04/2006 | Change in Boardroom |
|
| ====15/03/2006 | PROPOSED
ACQUISITION OF 30% EQUITY INTEREST IN SYARIKAT BINA DAN KUARI KEDAH SDN
BHD (BINAKUARI) REPRESENTING 1,500,000 ORDINARY SHARES OF RM1.00 EACH
(“BINAKUARI’S SHARES”) FROM SISMA HOLDINGS SDN BHD (“SISMA”) FOR A
PURCHASE CONSIDERATION OF RM12,000,000.00 (PROPOSED BINAKUARI
ACQUISITION) |
|
| ====14/03/2006 | Change in Audit Committee |
|
| ====01/03/2006 | Change in Boardroom |
|
| ====27/02/2006 | APPLICATION
AND ACCEPTANCE OF BANK BORROWING OF RM6.0 MILLION FROM BANK MUAMALAT
MALAYSIA BERHAD TO PART FINANCE THE ACQUISITION COST OF 1,500,000
SHARES OF RM1.00 EACH OR 30% OF THE EQUITY OF SYARIKAT BINA DAN KUARI
KEDAH SDN BHD (BINAKUARI) FROM SISMA HOLDINGS SDN BHD (SISMA) (Amended Announcement) |
|
| ====23/02/2006 | APPLICATION
AND ACCEPTANCE OF BANK BORROWING OF RM6.0 MILLION FROM BANK MUAMALAT
MALAYSIA BERHAD TO PART FINANCE THE ACQUISITION COST OF 1,500,000
SHARES OF RM1.00 EACH OR 30% OF THE EQUITY OF SYARIKAT BINA DAN KUARI
KEDAH SDN BHD (BINAKUARI) FROM SISMA HOLDINGS SDN BHD (SISMA) |
|
| ====23/02/2006 | Change in Audit Committee |
|
| ====23/02/2006 | Change in Boardroom |
|
| ====22/02/2006 | Quarterly rpt on consolidated results for the financial period ended 31/12/2005 |
|
| ====16/01/2006 | COMPLIANCE WITH SHAREHOLDINGS SPREAD REQUIREMENT |
|
| ====28/12/2005 | Quarterly rpt on consolidated results for the financial period ended 30/9/2005 (Amended Announcement) |
|
| ====16/11/2005 | Quarterly rpt on consolidated results for the financial period ended 30/9/2005 |
|
| ====22/09/2005 | PROPOSED
ACQUISITION OF 30% EQUITY INTEREST IN SYARIKAT BINA DAN KUARI KEDAH SDN
BHD (BINAKUARI) REPRESENTING 1,500,000 ORDINARY SHARES OF RM1.00 EACH
(“BINAKUARI’S SHARES”) FROM SISMA HOLDINGS SDN BHD (“SISMA”) FOR A
PURCHASE CONSIDERATION OF RM12,000,000.00 (PROPOSED BINAKUARI
ACQUISITION) |
|
| ====10/08/2005 | Quarterly rpt on consolidated results for the financial period ended 30/6/2005 |
|
| ====08/07/2005 | BDB - NOTICE OF BOOK CLOSURE |
|
| ====07/07/2005 | First and Final Dividend (Amended Announcement) |
|
| ====30/06/2005 | BDB - NOTICE OF BOOK CLOSURE |
|
| ====29/06/2005 | TENTH ANNUAL GENERAL MEETING |
|
| ====28/06/2005 | First and Final Dividend |
|
| ====06/06/2005 | NOTICE OF ANNUAL GENERAL MEETING (Amended Announcement) |
|
| ====02/06/2005 | NOTICE OF ANNUAL GENERAL MEETING |
|
| ====26/05/2005 | Quarterly rpt on consolidated results for the financial period ended 31/3/2005 |
|
| ====26/05/2005 | APPOINTMENT
AS CONTRACTOR TO UNDERTAKE THE TRANS EASTERN KEDAH INTERLAND HIGHWAY
FROM DURIAN BURUNG TO KUPANG , KEDAH (PACKAGE A)("THE PROJECT") |
|
| ====03/03/2005 | Change in Boardroom |
|
| ====22/02/2005 | Quarterly rpt on consolidated results for the financial period ended 31/12/2004 |
|
| ====22/02/2005 | Change in Boardroom |
|
| ====20/01/2005 | BDB-EMPOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====03/01/2005 | Change in Boardroom |
|
| ====03/01/2005 | Change in Boardroom |
|
| ====30/12/2004 | THE
SIGNING OF SALE AND PURCHASE AGREEMENT BETWEEN BINA DARULAMAN BERHAD
(BDB) AND ITS WHOLLY OWNED SUBSIDIARY , KEDAH HOLDINGS SDN BHD (KHSB)
FOR THE PURCHASE BY BDB OF THE REMAINING PART OF THE LAND HELD UNDER
HS(D)2835,PT 82, BANDAR ALOR STAR, DISTRICT OF KOTA STAR, KEDAH ("THE
TRANSACTION") |
|
| ====25/11/2004 | Quarterly rpt on consolidated results for the financial period ended 30/9/2004 |
|
| ====26/10/2004 | PROPOSED
ISSUANCE OF UP TO RM85.0 MILLION MURABAHAH COMMERCIAL PAPERS AND/OR
MURABAHAH MEDIUM TERM NOTE PROGRAMME ("MCP AND/OR MMTN") |
|
| ====09/09/2004 | CADANGAN
MEMBINA DAN MENDIRIKAN BANGUNAN TERMINAL BARU LAPANGAN TERBANG SULTAN
ABDUL HALIM (FASA 4) YANG MENGANDUNGI:- (1) DEWAN KETIBAAN/BERLEPAS;
(2) TRANSFER CORRIDOR; (3) VVIP ANNEXE; (4) BALAI BOMBA; (5) PONDOK
PENGAWAL; (6) PUSAT PENGUMPULAN SISA PEPEJAL DAN LAIN-LAIN KEMUDAHAN
YANG BERKAITAN DENGANNYA TERMASUK PERLAKSANAAN INFRASTRUKTUR DI ATAS
PLOT A, MUKIM BUKIT PINANG DAN TITI GAJAH, ALOR STAR, DAERAH KOTA STAR,
KEDAH DARUL AMAN (“THE CONTRACT”)
|
|
| ====24/08/2004 | Quarterly rpt on consolidated results for the financial period ended 30/6/2004 |
|
| ====12/08/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====21/07/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====02/07/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====30/06/2004 | NINTH ANNUAL GENERAL MEETING ON 28TH JUNE 2004 |
|
| ====14/06/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====04/06/2004 | BDB - NOTICE OF BOOK CLOSURE |
|
| ====03/06/2004 | NOTICE OF NINTH ANNUAL GENERAL MEETING |
|
| ====03/06/2004 | First and Final Dividend |
|
| ====28/05/2004 | BDB-Employees' Share Option Scheme ("Scheme") |
|
| ====28/05/2004 | BDB-Employees' Share Option Scheme ("Scheme") |
|
| ====26/05/2004 | Change in Audit Committee |
|
| ====26/05/2004 | Change in Audit Committee |
|
| ====25/05/2004 | Quarterly rpt on consolidated results for the financial period ended 31/3/2004 |
|
| ====19/05/2004 | BDB- Employees' Share Option Scheme ("Scheme") |
|
| ====07/05/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====06/05/2004 | Change in Boardroom |
|
| ====06/05/2004 | Change in Boardroom |
|
| ====30/04/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====21/04/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====12/04/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====07/04/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====05/04/2004 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====31/03/2004 | Change in Audit Committee |
|
| ====31/03/2004 | Change in Boardroom |
|
| ====29/03/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====22/03/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====15/03/2004 | ARTICLE ENTITLED: "REVENUE OF RM220M WITHIN REACH: BINA DARULAMAN" |
|
| ====12/03/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====11/03/2004 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====11/03/2004 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====10/03/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====03/03/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====01/03/2004 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====26/02/2004 | THE
SIGNING OF SALE & PURCHASE AGREEMENT BETWEEN BINA DARULAMAN BERHAD
(BDB) AND ITS WHOLLY OWNED SUBSIDIARY, KEDAH HOLDINGS SDN BHD (KHSB)
FOR THE PURCHASE BY BDB OF THE REMAINING PART OF THE LAND HELD UNDER
H.S. (D) 2835, P.T. 82, BANDAR ALOR STAR, DISTRICT OF KOTA STAR, KEDAH (Amended Announcement) |
|
| ====25/02/2004 | THE
SIGNING OF SALE & PURCHASE AGREEMENT BETWEEN BINA DARULAMAN BERHAD
(BDB) AND ITS WHOLLY OWNED SUBSIDIARY, KEDAH HOLDINGS SDN BHD (KHSB)
FOR THE PURCHASE BY BDB OF THE REMAINING PART OF THE LAND HELD UNDER
H.S. (D) 2835, P.T. 82, BANDAR ALOR STAR, DISTRICT OF KOTA STAR, KEDAH |
|
| ====25/02/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====24/02/2004 | Quarterly rpt on consolidated results for the financial period ended 31/12/2003 |
|
| ====19/02/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====18/02/2004 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====13/02/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====12/02/2004 | IRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====12/02/2004 | NOTICE OF INTENTION TO TRADE DURING CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE KLSE LISTING REQUIREMENTS |
|
| ====12/02/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====10/02/2004 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====04/02/2004 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====04/02/2004 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====29/01/2004 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====28/01/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====20/01/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====12/01/2004 | Change in Audit Committee |
|
| ====08/01/2004 | Change in Boardroom |
|
| ====08/01/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====05/01/2004 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====17/12/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====15/12/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====09/12/2003 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====04/12/2003 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====03/12/2003 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====03/12/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====21/11/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====18/11/2003 | Quarterly rpt on consolidated results for the financial period ended 30/9/2003 |
|
| ====10/11/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====06/11/2003 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====06/11/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====05/11/2003 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====04/11/2003 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====03/11/2003 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====03/11/2003 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====30/10/2003 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====29/10/2003 | NOTICE OF INTENTION TO TRADE DURING CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE KLSE LISTING REQUIREMENTS |
|
| ====22/10/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====16/10/2003 | NOTICE OF SITUATION OF REGISTERED OFFICE |
|
| ====13/10/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====06/10/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====26/09/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====19/09/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====18/09/2003 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====18/09/2003 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====18/09/2003 | DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES |
|
| ====15/09/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====08/09/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====03/09/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====26/08/2003 | Quarterly rpt on consolidated results for the financial period ended 30/6/2003 |
|
| ====25/08/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====19/08/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====18/08/2003 | NOTIFICATION OF DEALINGS IN SHARES DURING CLOSED PERIOD |
|
| ====13/08/2003 | NOTIFICATION OF DEALINGS IN SHARES DURING CLOSED PERIOD |
|
| ====13/08/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====12/08/2003 | NOTIFICATION OF DEALINGS IN SHARES DURING CLOSED PERIOD |
|
| ====28/07/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====24/07/2003 | NOTICE OF INTENTION TO TRADE DURING CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE KLSE LISTING REQUIREMENTS |
|
| ====11/07/2003 | BDB-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME") |
|
| ====23/06/2003 | EIGHTH ANNUAL GENERAL MEETING |
|
| ====30/05/2003 | BDB - NOTICE OF BOOK CLOSURE |
|
| ====29/05/2003 | BDB-SUSPENSION AND RESUMPTION OF TRADING |
|
| ====29/05/2003 | NOTICE OF EIGHTH ANNUAL GENERAL MEETING |
|
| ====29/05/2003 | First and Final Dividend |
|
| ====29/05/2003 | Quarterly rpt on consolidated results for the financial period ended 31/3/2003 |
|
| ====26/02/2003 | Quarterly rpt on consolidated results for the financial period ended 31/12/2002 |
|
| ====25/11/2002 | Quarterly rpt on consolidated results for the financial period ended 30/9/2002 |
|
| ====30/09/2002 | BDB-BONUS
ISSUE OF 10,184,543 NEW ORDINARY SHARES OF RM1.00 EACH IN BDB ("BONUS
SHARES"), CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) BONUS
SHARE FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD
("BONUS ISSUE") |
|
| ====10/09/2002 | BINA DARULAMAN BERHAD (“BDB” OR THE “COMPANY”)
PROPOSED BONUS ISSUE; AND
PROPOSED EMPLOYEE SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES INCLUDING EXECUTIVE DIRECTORS OF BDB AND ITS SUBSIDIARIES
(“PROPOSED ESOS”)
(COLLECTIVELY TO BE REFERRED TO AS “PROPOSALS”) |
|
| ====28/08/2002 | BDB - NOTICE OF BONUS ENTITLEMENT |
|
| ====27/08/2002 | Quarterly rpt on consolidated results for the financial period ended 30/6/2002 |
|
| ====27/08/2002 | Bonus Issue |
|
| ====25/07/2002 | THE
SIGNING OF SALE & PURCHASE AGREEMENT BETWEEN BINA DARULAMAN BERHAD
(BDB) AND ITS WHOLLY OWNED SUBSIDIARY, KEDAH HOLDINGS SDN BHD (KHSB)
FOR THE PURCHASE BY BDB OF A PART OF THE LAND HELD UNDER H.S (D) 2835,
P.T. 82, BANDAR ALOR SETAR, DISTRICT OF KOTA SETAR KEDAH |
|
| ====10/07/2002 | VARIANCE BETWEEN AUDITED AND UNAUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2001 |
|
| ====20/06/2002 | PROPOSED
ACQUISITION OF 30% EQUITY INTEREST IN KEDAH SATO SDN BHD ("KSSB")
REPRESENTING 1,500,000 ORDINARY SHARES OF RM1.00 EACH FROM PERBADANAN
KEMAJUAN NEGERI KEDAH ("PKNK") FOR A PURCHASE CONSIDERATION OF
RM2,100,000.00 ("PROPOSED KSSB ACQUISITION") |
|
| ====12/06/2002 | Change in Audit Committee |
|
| ====12/06/2002 | Change in Audit Committee |
|
| ====12/06/2002 | Change in Boardroom/Chief Executive Officer |
|
| ====11/06/2002 | EXTRAORDINARY
GENERAL MEETING (EGM) OF BINA DARULAMAN BERHAD (BDB) IN RESPECT OF THE
FOLLOWING:-
- Proposed Bonus Issue Of Up To 10,184,543 New Ordinary Shares Of
RM1.00 Each In BDB ("Bonus Shares"), Credited As Fully Paid-Up, On The
Basis Of One (1) Bonus Share For Every Five (5) Existing Ordinary
Shares Of RM1.00 Each In BDB Held, And
- Proposed Employee Share Option Scheme For Eligible Employees
Including Executive Director Of BDB And Its Subsidiaries
- Proposed Issue Of Option To Dr. Ku Abd. Rahman Bin Ku Ismail |
|
| ====11/06/2002 | Change in Boardroom/Chief Executive Officer |
|
| ====11/06/2002 | RESOLUTIONS PROPOSED AT THE SEVENTH ANNUAL GENERAL MEETING OF BINA DARULAMAN BERHAD (BDB)
|
|
| ====28/05/2002 | BINA
DARULAMAN BERHAD ("BDB" OR THE "COMPANY")
PROPOSED ACQUISITION OF 30.00% EQUITY INTEREST IN KEDAH SATO SDN BHD
REPRESENTING 1,500,000 ORDINARY SHARES OF RM1.00 EACH ("KSSB SHARES")
FROM PERBADANAN KEMAJUAN NEGERI KEDAH ("PKNK") FOR A PURCHASE
CONSIDERATION OF RM2,100,000 ("PROPOSED KSSB ACQUISITION")
(Amended Announcement) |
|
| ====22/05/2002 | BDB - NOTICE OF BOOK CLOSURE |
|
| ====21/05/2002 | First and Final Dividend |
|
| ====21/05/2002 | NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND PAYMENT AND BOOKS CLOSURE (Amended Announcement) |
|
| ====21/05/2002 | Quarterly rpt on consolidated results for the financial period ended 31/3/2002 |
|
| ====21/05/2002 | BINA
DARULAMAN BERHAD ("BDB" OR THE "COMPANY")
PROPOSED ACQUISITION OF 30.00% EQUITY INTEREST IN KEDAH SATO SDN BHD
REPRESENTING 1,500,000 ORDINARY SHARES OF RM1.00 EACH ("KSSB SHARES")
FROM PERBADANAN KEMAJUAN NEGERI KEDAH ("PKNK") FOR A PURCHASE
CONSIDERATION OF RM2,100,000 ("PROPOSED KSSB ACQUISITION") |
|
| ====17/05/2002 | NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND PAYMENT AND BOOKS CLOSURE
|
|
| ====17/05/2002 | NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| ====01/04/2002 | NOTICE PURSUANT TO SECTION 218 OF COMPANIES ACT, 1965, SERVED ON KEDAH SATO SDN BHD, A SUBSIDIARY OF BINA DARULAMAN BERHAD |
|
| ====18/03/2002 | BINA DARULAMAN BERHAD (“BDB” OR THE “COMPANY”) |
|
| ====12/03/2002 | NOTICE PURSUANT TO SECTION 218 OF COMPANIES ACT 1965, SERVED ON KEDAH SATO SDN BHD, A SUBSIDIARY OF BINA DARULAMAN BERHAD
|
|
| ====27/02/2002 | VOLUNTARY WINDING UP OF BDB COMMUNICATION SDN BHD ("BCSB"), A WHOLLY-OWNED SUBSIDIARY OF BINA DARULAMAN BERHAD ("BDB")
|
|
| ====07/02/2002 | Quarterly rpt on consolidated results for the financial period ended 31/12/2001 |
|
| ====04/02/2002 | ANNOUNCEMENT
-
APPOINTMENT AS CONTRACTOR TO UNDERTAKE THE DESIGN, CONSTRUCTION AND
COMPLETION OF PACKAGE A-1A-STAMPING SHOP BUILDING WORKS FOR TANJUNG
MALIM PLANT PROJECT AT TANJUNG MALIM, PERAK DARUL RIDZUAN FOR
PERUSAHAAN OTOMOBIL NASIONAL BERHAD |
|
| ====24/01/2002 | ANNOUNCEMENT |
|
| ====07/01/2002 | NOTICE PURSUANT TO SECTION 218 OF COMPANIES, ACT 1965 SERVED ON KEDAH SATO SDN BHD, A SUBSIDIARY OF BINA DARULAMAN BERHAD |
|
| ====29/11/2001 | BINA DARULAMAN BERHAD ("BDB" OR THE "COMPANY") |
|
| ====28/11/2001 | BDB-SUSPENSION AND RESUMPTION OF TRADING |
|
| ====28/11/2001 | Quarterly rpt on consolidated results for the financial period ended 30/9/2001 |
|
| ====25/09/2001 | Change in Audit Committee |
|
| ====25/09/2001 | Change in Boardroom/Chief Executive Officer |
|
| ====25/09/2001 | Change in Boardroom/Chief Executive Officer |
|
| ====25/09/2001 | Change in Boardroom/Chief Executive Officer |
|
| ====23/08/2001 | Quarterly rpt on consolidated results for the financial period ended 30/6/2001 |
|
| ====05/08/2001 | Change in Boardroom/Chief Executive Officer |
|
| ====24/07/2001 | Quarterly rpt on consolidated results for the financial period ended 31/3/2001 (Amended Announcement) |
|
| ====03/07/2001 | Change in Boardroom/Chief Executive Officer |
|
| ====03/07/2001 | Change in Boardroom/Chief Executive Officer |
|
| ====03/07/2001 | Change in Audit Committee |
|
| ====26/06/2001 | BINA DARULAMAN BERHAD ("BDB" or "the Company")
- SIXTH ANNUAL GENERAL MEETING |
|
| ====11/06/2001 | Quarterly rpt on consolidated results for the financial period ended 31/3/2001 (Amended Announcement) |
|
| ====30/05/2001 | BDB - NOTICE OF BOOK CLOSURE |
|
| ====30/05/2001 | Quarterly rpt on consolidated results for the financial period ended 31/3/2001 |
|
| ====29/05/2001 | NOTICE OF ANNUAL GENERAL MEETING |
|
| ====29/05/2001 | First and Final Dividend |
|
| ====14/05/2001 | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BINA DARULAMAN BERHAD ("PROPOSED AMENDMENTS") |
|
| ====02/05/2001 | Change in Boardroom/Audit Committee |
|
| ====27/02/2001 | Quarterly rpt on consolidated results for the financial period ended 31/12/2000 |
|
| ====11/01/2001 | Change in Boardroom/Audit Committee |
|
| ====30/11/2000 | Quarterly rpt on consolidated results for the financial period ended 30/9/2000 |
|
| ====19/10/2000 | Change in Boardroom/Audit Committee |
|
| ====19/10/2000 | Change in Boardroom/Audit Committee |
|
| ====05/10/2000 | APPOINTMENT
AS TURNKEY CONTRACTOR TO UNDERTAKE THE DESIGN, CONSTRUCTION, EQUIPPING,
COMMISSIONING AND MAINTENANCE OF SG. PETANI HOSPITAL (498 BEDS) AND
NURSES TRAINING COLLEGE AT SG. PETANI, KEDAH DARUL AMAN |
|
| ====10/08/2000 | Quarterly rpt on consolidated results for the financial period ended 30/6/2000 (Amended Announcement) |
|
| ====09/08/2000 | Quarterly rpt on consolidated results for the financial period ended 30/6/2000 |
|
| ====07/07/2000 | Change in Boardroom/Audit Committee |
|
| ====07/07/2000 | Change in Boardroom/Audit Committee |
|
| ====06/07/2000 | APPOINTMENT OF DIRECTORS |
|
| ====25/05/2000 | Quarterly rpt on consolidated results for the financial period ended 31/3/2000 |
|
| ====16/05/2000 | PROPOSED ISSUE OF SHARES PURSUANT TO SECTION 132 D OF THE MALAYSIAN COMPANIES ACT, 1965 |
|
| ====03/05/2000 | BDB - NOTICE OF BOOK CLOSURE |
|
| ====02/05/2000 | First and Final Dividend (Amended Announcement) |
|
| ====27/04/2000 | First and Final Dividend |
|
| ====27/04/2000 | NOTICE OF ANNUAL GENERAL MEETING |
|
| ====29/02/2000 | Quarterly rpt on consolidated results for the financial period ended 31/12/1999 |
|
| ====24/01/2000 | BDB - SUSPENSION AND REQUOTATION OF TRADING |
|
| ====24/01/2000 | UNUSUAL MARKET ACTION |
|
| ====24/11/1999 | Quarterly rpt on consolidated results for the financial period ended 30/9/1999 |
|
| ====09/08/1999 | PROPOSED
CONVERSION OF AMOUNTS OWING TO PERBADANAN KEMAJUAN NEGERI KEDAH (PKNK)
TOTALLING RM17,669,021 INTO NEW ORDINARY SHARES OF RM1.00 EACH IN BINA
DARULAMAN BERHAD (BDB) CREDITED AS FULLY PAID UP (PROPOSED DEBT
CONVERSION) |
|
| ====19/07/1999 | YEAR 2000 (Y2K) DISCLOSURE BY PUBLIC LISTED COMPANIES |
|
| ====29/06/1999 | PROPOSED
CONVERSION OF AMOUNTS OWING TO PERBADANAN KEMAJUAN NEGERI KEDAH (PKNK)
TOTALLING RM17,669,021 INTO NEW ORDINARY SHARES OF RM1.00 EACH IN BINA
DARULAMAN BERHAD (BDB)
(PROPOSED DEBT CONVERSION) |
|
| ====10/06/1999 | NOTICE OF ANNUAL GENERAL MEETING |
|
| ====13/05/1999 | SALE OF 614 RESIDENTIAL UNITS TO KEMENTERIAN PERTAHANAN MALAYSIA |
|
| ====26/04/1999 | BINA
DARULAMAN BERHAD ("BDB" OR "COMPANY")
PROPOSED CONVERSION OF AMOUNTS OWING TO PERBADANAN KEMAJUAN NEGERI
KEDAH ("PKNK") TOTALING RM17,669,021 INTO NEW ORDINARY SHARES OF RM1.00
EACH IN BDB ("PROPOSED DEBTS CONVERSION") |