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Annual Report
2018
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Announcements

Date: 02 November 2017

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PROPOSED RATIFICATION ON THE JOINT VENTURE BETWEEN SUNRISE AVENUE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM AND ROSALIA ANTHONY FOR THE PROPOSED DEVELOPMENT OF LOT B LANDS INTO COMMERCIAL DEVELOPMENT ("JV COMMERCIAL PROJECT DEVELOPMENT"), STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUDIVISION AND CONVERSION OF THE LAND TITLES IN LOT B LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT B LANDS")


Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description PROPOSED RATIFICATION ON THE JOINT VENTURE BETWEEN SUNRISE AVENUE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM AND ROSALIA ANTHONY FOR THE PROPOSED DEVELOPMENT OF LOT B LANDS INTO COMMERCIAL DEVELOPMENT ("JV COMMERCIAL PROJECT DEVELOPMENT"), STRICTLY CONDITIONAL UPON APPROVAL OF THE APPLICATION FOR AMALGAMATION, SUDIVISION AND CONVERSION OF THE LAND TITLES IN LOT B LANDS FROM NATIVE TITLES INTO COUNTRY LEASE TITLES AND/OR TOWN LEASE LANDS ("PROPOSED JV RATIFICATION - LOT B LANDS")

Reference is made to the announcements made by the Company on 22 May 2017, 24 May 2017, 6 June 2017 and 7 September 2017 respectively in relation to the Proposed JV Ratification - Lot B Lands. Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

 

The Board of Directors of Bertam Alliance Berhad ("Bertam" or "the Company") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 1 November 2017, resolved to grant the Company an extension of time until 31 December 2017 to submit the draft circular to shareholders in relation to the Proposed JV Ratification - Lot B Lands.

 

This announcement is dated 2 November 2017.





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