FINANCIAL

ANNOUNCEMENT


GENERAL ANNOUNCEMENT


INTERIM FINANCIAL REPORTS :

  4th.Qtr (FY '08) - 30 June 2008

  3rd.Qtr (FY '08) - 31 Mar 2008

  2nd.Qtr (FY '08) - 31 Dec 2007

  1st.Qtr (FY '08) - 30 Sept 2007

  4th.Qtr (FY '07) - 30 Jun 2007

  3rd.Qtr (FY '07) - 31 Mar 2007

  2nd.Qtr (FY '07) - 31 Dec 2006

  1st.Qtr (FY '07) - 30 Sept 2006

  4th.Qtr (FY '06) - 30 June 2006

  3rd.Qtr (FY '06) - 31 Mar 2006

  2nd.Qtr (FY '06) - 31 Dec 2005

  1st.Qtr (FY '06) - 30 Sept 2005

  4th.Qtr (FY '05) - 30 Jun 2005

  3rd.Qtr (FY '05) - 31 Mar 2005

  2nd.Qtr (FY '05) - 31 Dec 2004

  1st.Qtr (FY '05) - 30 Sep 2004

  4th.Qtr (FY '04) - 30 Jun 2004

3rd. Qtr (FY '04) - 31 Mac 2004

 2nd. Qtr (FY'04) - 31 Dec 2003

1st. Qtr (FY'04) - 30 Sep 2003




PLENITUDE BHD
(Company No : 531086-T)
(Incorporated in Malaysia)

 General Announcements

 

   
 

  15 Sept 2008

 

First and Final Dividend

 

  19 Dec 2007

 

Acquisition Of Shelf Company

 

  21 Nov 2007

 

ARTICLE ENTITLED : Plenitude Confident Of Stable Profit Growth

 

  20 Nov 2007

 

Change in Boardroom

 

  19 Nov 2007

 

Change in Audit Committee

 

  19 Nov 2007

 

Change in Audit Committee

 

  19 Nov 2007

 

Change in Audit Committee

 

  08 Apr 2008

 

Acquisition Of A New Wholly-Owned Subsidiary

 

  19 Dec 2007

 

Acquisition Of Shelf Company

 

  21 Nov 2007

 

ARTICLE ENTITLED : Plenitude Confident Of Stable Profit Growth

 

  20 Nov 2007

 

Change in Boardroom

 

  19 Nov 2007

 

Change in Audit Committee

 

  19 Nov 2007

 

Change in Audit Committee

 

  19 Nov 2007

 

Change in Audit Committee

 

  19 Nov 2007

 

Change in Boardroom

 

  19 Nov 2007

 

Resolutions Passed At The 7th Annual General Meeting Held On 19 November 2007

 

  01 Nov 2007

 

Change Of Company Secretary

 

  01 Nov 2007

 

Change Of Company Secretary

 

  26 Oct 2007

 

Notice of Book Closure

 

  25 Oct 2007

 

1) Notice of Seventh Annual General Meeting 2) Notice of Dividen Entitlement And Payment

 

  25 Oct 2007

 

First and Final Dividend

 

  16 Oct 2007

 

Proposed First and Final Dividend of 11.50 Sen Per Share Less 27% Income Tax For The Financial Year Ended 30 June 2007

 

  14 Sept 2007

 

Change of Address

 

  04 Sept 2007

 

Proposed Amendment To The Articles Of Association of the Company

 

  20 Jul 2007

 

Proposed Disposal Of A Freehold Land By Plenitude Tebrau Sdn Bhd, A Wholly-Owned Subsidiary Of Plenitude Berhad To Permodalan Eramaju Sdn Bhd For A Total Consideration Of RM64.366 Million ("PROPOSED DISPOSAL")

 

  20 Jul 2007

 

PLENITU-Resumption Of Trading

 

  19 Jul 2007

 

Request For Suspension Of Trading

 

  19 Jul 2007

 

PLENITU-Suspension of Trading

 

  25 May 2007

 

Change In Boardroom

 

  31 Jan 2007

 

Change In Boardroom

 

  12 Jan 2007

 

Compliance With Public Shareholding Spread Pursuant To Paragraph 8.15(1) Of The Listing REquirements Of Bursa Malaysia Securities Berhad ("Bursa Securities")

 

  18 Dec 2006

 

Change In Boardroom

 

  17 Nov 2006

 

Resolutions Passed At The Sixth Annual General Meeting Of Plenitude Berhad Held on 17 November 2006

 

  16 Nov 2006

 

Change of Company Secretary

 

  16 Nov 2006

 

Change of Company Secretary

 

  26 Oct 2006

 

Notice of Book Closure

 

  20 Oct 2006

 

Final Dividend

 

  20 Oct 2006

 

1) Notice Of Sixth Annual General Meeting 2) Notice of Dividend Entitlement And Payment

 

  02 Oct 2006

 

Change Of Name Of Wholly-Owned Subsidiary Companies And Sub-Subsidiary Company

 

  22 Sept 2006

 

Proposed Final Dividenf of 4.5 Sen Per Share Less 28% Income Tax And A Tax Exempt Devidend Of 3.0 Sen Per Share In Respect Of The Financial Year Ended 30 June 2006

 

  10 Jul 2006

 

Proposed Acquisition By Sin Yik Development Sdn Bhd, A Wholly-Owned Subsidiary Of Plenitude Berhad, Of All That Three (3) Parcels Of Freehold Land Held Under Geran No. 35107 Lot No. 27, Geran No. 35109 Lot No. 31, Geran No. 35110 Lot No. 32 Seksyen 2 All Under Bandar Batu Feringgi, Daerah Timor Laut, Negeri Pulau Pinang Measuring Approximately 463,217 Sq. Ft. From Lar Mer Ferringhi Sdn Bhd For A Total Cash Consideration Of RM25.96 Million

 

  06 Jul 2006

 

Plenitude Berhad ("Plenitude" or "the Company") Compliance With Public Shareholding Spread Pursuant To Paragraph 8.15 Of The Listing Requirements Of Bursa Malaysia Securities Berhad ("Bursa Securities")

 

  22 Jun 2006

 

Plenitude Berhad ('The Company') Acquisition Of Dwiapex Sdn Bhd As A Wholly-Owned Subsidiary Company

 

  07 Mar 2006

 

Proposed Conditional Lease of Approximately 10.898 Acres of Freehold Land In District Of Johor Bahru (Tmn Desa Tebrau), Johor Darul Takzim to TESCO Stores (Malaysia) Sdn Bhd ("Proposed Lease").

 

  12 Jan 2006

 

Plenitude Berhad ("Plenitude" or "the Company") Compliance, with Public Shareholdings Spread Pursuant To Paragraph 8.15 Of The Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities").

 

  18 Nov 2005

 

Resolutions Passed At The Fifth Annual General Meeting Of Plenitude Bhd. Held On 18 November 2005

 

  25 Oct 2005

 

Plenitu - Notice Of Book Closure

 

  24 Oct 2005

 

Final Dividend

 

  24 Oct 2005

 

PLENITUDE BERHAD ('the Company') 1) Notice Of Fifth Annual General Meeting 2) Notice Of Dividend Entitlement And Payment

 

  14 Oct 2005

 

PLENITUDE BERHAD - Proposed Final Dividend Of 3.0 Sen Per Share Less 28% Income Tax And A Tax Exempt Dividend Of 2.5 Sen Per Share In Respect Of The Financial Year Ended 30 June 2005

 

  11 May 2005

 

Increase Of Issued And Pai-Up Share Capital Of TBBH Management & Venture Holidays Sdn. Bhd., A Wholly-Owned Subsidiary Company Of Plenitude Berhad

 

  21 Mar 2005

 

Change in Audit Committe

 

  24 Feb 2005

 

Proposed Acquisition of Approximately 14,296.90 Sq.M Of Freehold Land In Mukim Of Kuala Lumpur, District of Kuala Lumpur, State of Wilayah Persekutuan For A Total Cash Consideration Of RM30 Million

 

  28 Jan 2005

 

Change Of Name Of A Subsidiary Company Of Sin Yik Development Sdn Bhd

 

  30 Nov 2004

 

Change In Boardroom

 

  19 Nov 2004

 

Change In Boardroom

 

  18 Nov 2004

 

Change In Boardroom

 

  18 Nov 2004

 

Resolutions Passed At The Fourth Annual General Meeting Of PLENITUDE BERHAD Held On 18 November 2004

 

  28 Oct 2004

 

PLENITU - Notice Of Book Closure

 

  26 Oct 2004

 

PLENITUDE BERHAD 1)Notice Of Fourth Annual General Meeting  2)Notice Of Dividend Entitlement and Payment

 

  26 Oct 2004

 

Final Dividend

 

  26 Oct 2004

 

Change Of Name Of Subsidiary Company

 

  15 Oct 2004

 

PLENITUDE BERHAD ("Plenitude" or "the Company") Paragraph 8.15 Of The Listing Requirements Of Bursa Malaysia Securities Berhad - Public Shareholding Spread

 

  29 Sep 2004

 

PLENITUDE BERHAD-Proposed Final Dividend Of 2 Sen Per Share Less 28% Income Tax For The Financial Year Ended 30 June 2004

 

  28 Sep 2004

 

Increase Of Issued and Paid-up Capital Of Insan Prestij Sdn Bhd, A Wholly-owned Subsidiary Of PLENITUDE BERHAD

 

  24 Sep 2004

 

Change In Boardroom

 

  24 Sep 2004

 

Change In Audit Committee

 

  05 May 2004

 

PLENITUDE BERHAD ("Plenitude" Or "The Company") Paragraph 8.15 Of The Bursa Malaysia's Listing Requirements-Public Shareholding Spread

 

  29 Mar 2004

 

PLENITU-Notice Of Book Closure

 

  25 Mar 2004

 

Interim Dividend

 

  15 Mar 2004

 

Proposed Reorganisation Whereby PLENITUDE BERHAD ("PB" OR "COMPANY") Shall Acquire The Entire Equity Interest In PLENITUDE HOLDINGS SDN BHD ("PHSB") Comprising 49,242,908 Ordinary Shares Of RM1.00 Each In PHSB From CIPRIANI SDN BHD ("CSB"), A Wholly-owned Subsidiary Of PB Which Owned 100% Of PHSB ("Proposed Reorganisation")

 

  03 Mar 2004

 

Proposed Disposal Of Approximately 30.03 Acres Of Freehold Land In Johor Bahru District, Johor Darul Takzim For A Total Cash Consideration Of Approximately RM39.241 Million ("Proposed Disposal")

 

  26 Feb 2004

 

Proposed Acquisition Of Two (2) Ordinary Shares Of Rm1.00 Each Representing The  Entire Issued And Paid-Up Share Capital Of Insan Prestij Sdn Bhd By Plenitude Berhad For Rm2.5 Million Payable By Cash And Assumption Of Debt Of Approximately Rm35 Million ("Proposed Acquisition")

 

  24 Feb 2004

 

Proposed Acquisition Of Two (2) Ordinary Shares Of Rm1.00 Each Representing The  Entire Issued And Paid-Up Share Capital Of Insan Prestij Sdn Bhd By Plenitude Berhad For Rm2.5 Million Payable By Cash And Assumption Of Debt Of Approximately Rm35 Million ("Proposed Acquisition")

 

  26 Dec 2003

 

Plenitude Berhad ("PB" Or "Company") Extension Of Time For Compliance With Paragraph 10.09 Of The Listing Requirements Of The Kuala Lumpur Stock Exchange ("KLSE")("Listing Requirements") On Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPT")

 

  14 Nov 2003

 

PLENITU-Admission To The Main Board Of KLSE