| |
|---|
| 25 May 2012 | Bintai Kinden Corporation Berhad (“BKCB” or “Company”) - Proposed Renewal of Shareholders Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature; and - Proposed Amendments to the Company’s Articles of Association (collectively referred as “Proposals”) |
| 18 May 2012 | Bintai Kinden Corporation Berhad (“BKCB” or “Company”) Incorporation of new sub-subsidiary, Bintai Kindenko Indonesia Holdings Pte Ltd |
| 16 May 2012 | BINTAI KINDEN CORPORATION BERHAD (“BKCB” or “Company”) Incorporation of new sub-subsidiary, Bintai Kindenko Indonesia Holdings Pte Ltd |
| 18 April 2012 | Bintai Kinden Corporation Berhad (“BKCB” or “Company”) Letter of Award to Bintai Kindenko Pte Ltd |
| 6 April 2012 | BINTAI KINDEN CORPORATION BERHAD (“BKCB” OR “COMPANY”) ACQUISITION OF A NEW WHOLLY OWNED SUBSIDIARY |
| 28 March 2012 | Letter of Award to Samsung - Bintai Kindenko Pte Ltd JV |
| 23 February 2012 | Quarterly rpt on consolidated results for the financial period ended 31/12/2011 |
| 12 January 2012 | MATERIAL LITIGATION |
| 24 November 2011 | Quarterly rpt on consolidated results for the financial period ended 30/9/2011 |
| 30 September 2011 | Others: Disposal of Subsidiary by KBK |
| 30 September 2011 | Transactions: Related Party Transactions - Proposed Sale of 69.82% Equity Interest in BKS to LBC |
| 13 September 2011 | Appointment of Company Secretary - Ng Lai Yee |
| 13 September 2011 | Resignation of Company Secretary - Khoo Ming Siang. |
| 5 September 2011 | MATERIAL LITIGATION |
| 25 August 2011 | Quarterly rpt on consolidated results for the financial period ended 30/6/2011 |
| 25 August 2011 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 25 August 2011 | Change of Auditors at the Seventeenth Annual General Meeting (“17th AGM”) |
| 2 August 2011 | Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature |
| 1 August 2011 | GENERAL MEETINGS: NOTICE OF MEETING |
| 22 July 2011 | Annual Audited Accounts - 31 March 2011 (Errata) |
| 18 July 2011 | Annual Audited Accounts |
| 14 July 2011 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS |
| 14 July 2011 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS (Amended Announcement) |
| 14 July 2011 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS |
| 11 July 2011 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS |
| 8 July 2011 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS |
| 4 July 2011 | OTHERS |
| 30 June 2011 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS |
| 1 June 2011 | Change in Boardroom |
| 31 May 2011 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS |
| 26 May 2011 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS |
| 26 May 2011 | Quarterly rpt on consolidated results for the financial period ended 31/3/2011 |
| 26 May 2011 | Change in Chief Executive Officer |
| 26 May 2011 | Change in Chief Executive Officer |
| 26 May 2011 | Change in Boardroom |
| 26 May 2011 | Change in Boardroom |
| 27 April 2011 | TRANSACTIONS (CHAPTER 10 OF THE LISTING REQUIREMENTS) |
| 25 April 2011 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS |
| 5 April 2011 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS |
| 1 April 2011 | BINTAI KINDEN CORPORATION BERHAD (“BKCB” or the “Company”) Disposal of all that piece of freehold land held under GRN 29623 Lot 9 Seksyen 87A Bandar Kuala Lumpur Daerah Kuala Lumpur Negeri Wilayah Persekutuan measuring approximately 1846.318 square meters together with a unit of single storey bungalow bearing postal address known as No. 5C, Jalan Semarak, 54100 Kuala Lumpur (“Property”) by Bintai Kinden Property & Development Sdn Bhd, a wholly owned subsidiary of BCKB |
| 30 March 2011 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS |
| 24 February 2011 | Financial Results as at 31 December 2010 |
| 28 January 2011 | Award of Contract |
| 11 November 2010 | Bintai Kinden Corporation Berhad ( ' BKCB ' or ' the company ' )- Change in Nomination Committee |
| 11 November 2010 | Quarterly rpt on consolidated results for the financial period ended 30/9/2010 |
| 11 November 2010 | Bintai Kinden Corporation Berhad ( ' BKCB ' or ' the company ' ) - Employees' Share Option Scheme ( ' ESOS ') |
| 27 October 2010 | Petition served on Kejuruteraan Bintai Kindenko Sdn Bhd, a wholly-owned sudsidiary of Bintai Kinden Corporation Berhad - Kuala Lumpur High Court (Commercial Division) Suit No. D-NCC26-21-2009 ("Petition") |
| 19 October 2010 | Change in Boardroom |
| 30 September 2010 | Change in Boardroom |
| 26 August 2010 | Change in Audit Committee |
| 26 August 2010 | BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "THE COMPANY") -UPDATE ON MATERIAL LITIGATION |
| 26 August 2010 | Change in Audit Committee |
| 26 August 2010 | BINTAI KINDEN CORPORATION BERHAD ("BKCB") 16TH ANNUAL GENERAL MEETING ("AGM") |
| 26 August 2010 | Quarterly rpt on consolidated results for the financial period ended 30/6/2010 |
| 26 August 2010 | Change in Audit Committee |
| 26 August 2010 | Change in Audit Committee |
| 26 August 2010 | Changes in Nomination Committee and Remuneration Committee of Bintai Kinden Corporation Berhad ("BKCB" or "the Company") |
| 26 August 2010 | Change in Audit Committee |
| 2 August 2010 | Notice of 16th Annual General Meeting |
| 30 July 2010 | Petition served on Kejuruteraan Bintai Kindenko Sdn Bhd, a wholly-owned subsidiary of Bintai Kinden Corporation Berhad - Kuala Lumpur High Court (Commercial Division) Suit No. D-NCC26-21-2009 ("Petition") |
| 23 July 2010 | Change Of Company Secretary |
| 23 July 2010 | Change Of Company Secretary |
| 20 July 2010 | Annual Audited Accounts - 31 March 2010 |
| 31 May 2010 | Change in Boardroom |
| 31 May 2010 | Change in Boardroom |
| 31 May 2010 | Change in Boardroom |
| 27 May 2010 | Quarterly rpt on consolidated results for the financial period ended 31/3/2010 |
| 27 May 2010 | Bintai Kinden Corporation Berhad ("BKCB" or "the Company") -Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions |
| 26 May 2010 | Letter of Award for Mechanical, Electrical and Plumbing Works Package for the Proposed Indochina Plaza project in Hanoi, Vietnam. |
| 25 February 2010 | Quarterly rpt on consolidated results for the financial period ended 31/12/2009 |
| 25 February 2010 | Change in Audit Committee |
| 25 February 2010 | Update on the Civil Suits against Kejuruteraan Bintai Kindenko Sdn Bhd, a wholly-owned subsidiary of Bintai Kinden Corporation Berhad |
| 25 February 2010 | Change in Boardroom |
| 22 January 2010 | Shareholders Agreement between Bintai Asset Holdings Sdn Bhd, a wholly owned subsidiary of Bintai Kinden Corporation Berhad and Cotrade Sdn Bhd, a wholly owned subsidiary of Koperasi Kakitangan Petronas Berhad |
| 8 January 2010 | Bintai Kindenko Pte Ltd appointed as nominated sub-contractor for the supply, delivery, installation, testing and commissioning and maintenance of air-conditioning and mechanical ventilation installation, electrical installation and fire protection installation for National University of Singapore University Town Development |
| 4 December 2009 | MEMORANDUM OF UNDERSTANDING BETWEEN BINTAI KINDEN CORPORATION BERHAD AND KOPERASI KAKITANGAN PETRONAS BERHAD |
| 30 November 2009 | BURSA SECURITIES’ QUERY LETTER DATED 25 NOVEMBER 2009 IN RELATION TO THE PETITION SERVED ON KEJURUTERAAN BINTAI KINDENKO SDN BHD (‘KBK”), A WHOLLY-OWNED SUBSIDIARY OF BINTAI KINDEN CORPORATION BERHAD – KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. DD-NCC26-21-2009 |
| 26 November 2009 | Quarterly rpt on consolidated results for the financial period ended 30/9/2009 |
| 26 November 2009 | STATUS UPDATE ON THE MEMORANDUM OF AGREEMENT BETWEEN BINTAI KINDEN CORPORATION BERHAD AND SASARAN BAHAGIA SDN BHD FOR THE PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN ZELLECO ENGINEERING SDN BHD |
| 26 November 2009 | Civil Suits against Kejuruteraan Bintai Kindenko Sdn Bhd, a wholly-owned subsidiary of Bintai Kinden Corporation Berhad |
| 26 November 2009 | REPLY TO BURSA SECURITIES’ QUERY LETTER DATED 25 NOVEMBER 2009 IN RELATION TO THE PETITION SERVED ON KEJURUTERAAN BINTAI KINDENKO SDN BHD (“KBK”), A WHOLLY-OWNED SUBSIDIARY OF BINTAI KINDEN CORPORATION BERHAD – KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. DD-NCC26-21-2009 |
| 24 November 2009 | Petition served on Kejuruteraan Bintai Kindenko Sdn Bhd, a wholly-owned subsidiary of Bintai Kinden Corporation Berhad - Kuala Lumpur High Court (Commercial Division) Suit No. D-NCC26-21-2009 |
| 26 October 2009 | Change of Registrar |
| 1 September 2009 | JOINT VENTURE AGREEMENT BETWEEN BINTAI KINDENKO PTE LTD, A SUBSIDIARY OF BINTAI KINDEN CORPORATION BERHAD AND CONSIDER GROUP ASIA PTE LTD |
| 27 August 2009 | Quarterly rpt on consolidated results for the financial period ended 30/6/2009 |
| 27 August 2009 | STATUS UPDATE ON THE MEMORANDUM OF AGREEMENT BETWEEN BINTAI KINDEN CORPORATION BERHAD AND SASARAN BAHAGIA SDN BHD FOR THE PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN ZELLECO ENGINEERING SDN BHD |
| 27 August 2009 | BINTAI KINDEN CORPORATION BERHAD ("BKCB") OUTCOME OF THE 15TH ANNUAL GENERAL MEETING ("AGM") HELD ON 27 AUGUST 2009 |
| 11 August 2009 | JOINT VENTURE AGREEMENT BETWEEN BINTAI KINDENKO PTE LTD, A SUBSIDIARY OF BINTAI KINDEN CORPORATION BERHAD AND CONSIDER GROUP ASIA PTE LTD |
| 31 July 2009 | Notice of 15th Annual General Meeting |
| 20 July 2009 | Annual Audited Accounts - 31 March 2009 |
| 27 May 2009 | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| 27 May 2009 | Quarterly rpt on consolidated results for the financial period ended 31/3/2009 |
| 27 May 2009 | STATUS UPDATE ON THE MEMORANDUM OF AGREEMENT BETWEEN BINTAI KINDEN CORPORATION BERHAD AND SASARAN BAHAGIA SDN BHD FOR THE PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN ZELLECO ENGINEERING SDN BHD |