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Annual Report
2018
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Announcements

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Below are the announcement releases of 2018.
31 October 2018
OTHERS BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") - APPOINTMENT OF NEW AUDITORS
31 October 2018
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION OF A PIECE OF LAND HELD UNDER COUNTRY LEASE NO. 215465802 MEASURING APPROXIMATELY 1.709 HECTARE SITUATED AT KG KEPAYAN, DISTRICT OF PENAMPANG ("LOT G LAND") FOR A TOTAL CASH CONSIDERATION OF RM16.3 MILLION
31 October 2018
CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) THE PROPOSED RATIFICATION ON THE JOINT VENTURE ("JV") BETWEEN SEPAKAT HEIGHTS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BERTAM, AND JUMAT BIN LAIYO FOR THE PROPOSED DEVELOPMENT OF SEVENTEEN (17) PARCELS OF LANDS HELD UNDER NATIVE TITLE NOS. 213038825 & 16 OTHERS, OFF JALAN PINTAS-DONGGONGON, KEPAYAN, DISTRICT OF PENAMPANG ("LOT A LANDS") INTO RESIDENTIAL DEVELOPMENT, STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUBDIVISION AND CONVERSION OF THE LAND TITLES IN LOT A LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT A LANDS"); AND (2) THE PROPOSED RATIFICATION ON THE JV BETWEEN SUNRISE AVENUE SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BERTAM, AND ROSALIA ANTHONY FOR THE PROPOSED DEVELOPMENT OF SEVEN (7) PARCELS OF LANDS HELD UNDER NATIVE TITLE NOS. 213021526 & 6 OTHERS, OFF JALAN PINTAS-DONGGONGON, KEPAYAN, DISTRICT OF PENAMPANG ("LOT B LANDS") AND TWO (2) PARCELS OF LANDS HELD UNDER NATIVE TITLE NO. 213206896 AND PART OF NATIVE TITLE NO. 213021973, OFF JALAN PINTAS-DONGGONGON, KEPAYAN, DISTRICT OF PENAMPANG ("LOT C LANDS") INTO COMMERCIAL DEVELOPMENT, STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUBDIVISION AND CONVERSION OF THE LAND TITLES IN LOT B LANDS AND LOT C LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT B LANDS AND LOT C LANDS"); COLLECTIVELY KNOWN AS THE ("PROPOSED JV RATIFICATIONS")
30 October 2018
General Meetings: Notice of Meeting
10 October 2018
OTHERS BERTAM ALLIANCE BERHAD ("BERTAM" or "the Company") - RESIGNATION OF AUDITORS
01 October 2018
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
30 May 2018
Quarterly rpt on consolidated results for the financial period ended 31/03/2018
30 May 2018
BERTAM -RESUMPTION OF TRADING
28 May 2018
Annual Report & CG Report - 2017
28 May 2018
OTHERS BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY") - SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
22 May 2018
MATERIAL LITIGATION BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") In the Appeal Court of Malaysia Appeal Civil Suit No. W-02(C)(A)-1277-07/2017 (Kuala Lumpur High Court Civil Suit No. WA-24C-55-03/2017) Bertam Development Sdn Bhd ("Appellant") vs R & C Cergas Teguh Sdn Bhd ("Respondent") In the Appeal Court of Malaysia Winding Up Appeal No. W-02(M)(NCC)-30-01/2018 (Winding Up High Court No. WA-28NCC-518-06/2017) Bertam Development Sdn Bhd ("Appellant") vs R & C Cergas Sdn Bhd ("Respondent")
14 May 2018
MATERIAL LITIGATION BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") In the Appeal Court of Malaysia Appeal Civil Suit No. W-02(C)(A)-1277-07/2017 (Kuala Lumpur High Court Civil Suit No. WA-24C-55-03/2017) Bertam Development Sdn Bhd ("Appellant") vs R & C Cergas Teguh Sdn Bhd ("Respondent") In the Appeal Court of Malaysia Winding Up Appeal No. W-02(M)(NCC)-30-01/2018 (Winding Up High Court No. WA-28NCC-518-06/2017) Bertam Development Sdn Bhd ("Appellant") vs R & C Cergas Sdn Bhd ("Respondent")
14 May 2018
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS I. PROPOSED JV RATIFICATION - LOT A LANDS II. PROPOSED JV RATIFICATION - LOT B LANDS III. PROPOSED JV RATIFICATION - LOT C LANDS (COLLECTIVELY KNOWN AS PROPOSED JV RATIFICATIONS)
10 May 2018
BERTAM - SUSPENSION OF TRADING
07 May 2018
BERTAM - SUSPENSION OF TRADING
04 May 2018
OTHERS BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY") - DELAY IN RELEASE OF ANNUAL REPORT 2017 THAT INCLUDES ANNUAL AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS AND DIRECTORS REPORTS PURSUANT TO PARAGRAPH 9.23(2) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR")
02 May 2018
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
30 April 2018
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING PROPOSALS:- (i) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES ("PROPOSED SHARE BUY-BACK") (ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT RENEWAL") (iii) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION")
30 April 2018
MATERIAL LITIGATION BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") In the Appeal Court of Malaysia Appeal Civil Suit No. W-02(C)(A)-1277-07/2017 (Kuala Lumpur High Court Civil Suit No. WA-24C-55-03/2017) Bertam Development Sdn Bhd ("Appellant") vs R & C Cergas Teguh Sdn Bhd ("Respondent") In the Appeal Court of Malaysia Winding Up Appeal No. W-02(M)(NCC)-30-01/2018 (Winding Up High Court No. WA-28NCC-518-06/2017) Bertam Development Sdn Bhd ("Appellant") vs R & C Cergas Sdn Bhd ("Respondent")
30 April 2018
OTHERS BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY") - DELAY IN RELEASE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017
27 April 2018
General Meetings: Notice of Meeting
19 April 2018
Quarterly rpt on consolidated results for the financial period ended 31/12/2017 (Amended Announcement)
17 April 2018
Change in Principal Officer - MISS CHAY WAI YEE
17 April 2018
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 (ii) Proposed Renewal of Share Buy-Back Authority for The Purchase of Its Own Ordinary Shares (iii) Proposed Adoption of the New Constitution of the Company
05 April 2018
Financial Condition
05 April 2018
BERTAM - NEW ADMISSION INTO PN17
04 April 2018
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : FIRST ANNOUNCEMENT
02 April 2018
MATERIAL LITIGATION BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") In the Appeal Court of Malaysia Appeal Civil Suit No. W-02(C)(A)-1277-07/2017 (Kuala Lumpur High Court Civil Suit No. WA-24C-55-03/2017) Bertam Development Sdn Bhd (Appellant) vs R & C Cergas Sdn Bhd (Respondent) In the Appeal Court of Malaysia Winding Up Appeal No. W-02(M)(NCC)-30-01/2018 Bertam Development Sdn Bhd (Appellant) vs R & C Cergas Sdn Bhd (Respondent)
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