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Annual Report
2018
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Announcements

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Below are the announcement releases of 2019.
30 April 2019
Change in Boardroom - MR LIM SHAW KEONG @ ALFRED LIM
30 April 2019
Change in Nomination Committee - MR LIM SHAW KEONG @ ALFRED LIM
30 April 2019
Annual Report & CG Report - 2018
30 April 2019
OTHERS BERTAM ALLIANCE BERHAD (BERTAM OR COMPANY) Variance between unaudited financial results announced on 28 February 2019 and audited financial statements for the financial year ended 31 December 2018
30 April 2019
Change in Audit Committee - MR LIM SHAW KEONG @ ALFRED LIM
30 April 2019
Change in Remuneration Committee - MR LIM SHAW KEONG @ ALFRED LIM
30 April 2019
BERTAM ALLIANCE BERHAD STATEMENT / CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING PROPOSALS:- (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES; AND (II) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
29 April 2019
Change of Address
29 April 2019
General Meetings: Notice of Meeting
18 April 2019
Change in Boardroom - MR OOI JIT HUAT
18 April 2019
OTHERS BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY") CHANGE OF THE AUDIT COMMITTEE TO AUDIT AND RISK MANAGEMENT COMMITTEE
17 April 2019
OTHERS BERTAM ALLIANCE BERHAD ("BERTAM" OR THE "COMPANY") (i) Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal Shareholders' Mandate") (ii) Proposed Renewal of Share Buy-Back Authority for the Purchase its Own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority")
16 April 2019
Change of Registrar - BOARDROOM.COM SDN BHD
01 April 2019
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
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