28
Jul
Quarterly rpt on consolidated results for the financial period ended 31/05/2026
28
Apr
Quarterly rpt on consolidated results for the financial period ended 28/02/2026
17
Mar
MATERIAL LITIGATION
MELATI EHSAN HOLDINGS BERHAD (MELATI OR THE COMPANY) - HIGH COURT OF SABAH AND SARAWAK AT KOTA KINABALU UNDER CIVIL SUIT NO: BKI-22NCvC-20-3/2026 (HC5)
- PLAINTIFF: MELATI EHSAN HOLDINGS BERHAD
- FIRST DEFENDANT: B.H.O. SDN. BHD.
- SECOND DEFENDANT: DATUK MOHAMMAD HAIRUL BIN BENJAMIN
(COLLECTIVELY, KNOWN AS "THE DEFENDANTS")
26
Feb
General Meetings: Outcome of Meeting
10
Feb
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
29
Jan
Quarterly rpt on consolidated results for the financial period ended 30/11/2025
27
Jan
Immediate Announcement on Shares Buy Back
23
Jan
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
16
Jan
Immediate Announcement on Shares Buy Back
12
Jan
Change in Principal Officer - DATUK CHEAH JIT PENG
12
Jan
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
06
Jan
Change in Principal Officer - DATUK IR LEONG CHEE KIAN
31
Dec
Immediate Announcement on Shares Buy Back
30
Dec
CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
30
Dec
Annual Report & CG Report - 2025
30
Dec
MELATI - Notice of Book Closure
29
Dec
First and Final Dividend
29
Dec
General Meetings: Notice of Meeting
26
Nov
OTHERS
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
29
Oct
OTHERS
RECOMMENDATION FOR DECLARATION OF A FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2025
29
Oct
Quarterly rpt on consolidated results for the financial period ended 31/08/2025
30
Jul
Quarterly rpt on consolidated results for the financial period ended 31/05/2025
18
Jun
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
11
Jun
Immediate Announcement on Shares Buy Back
14
May
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
05
May
Immediate Announcement on Shares Buy Back
29
Apr
Quarterly rpt on consolidated results for the financial period ended 28/02/2025
15
Apr
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
09
Apr
Immediate Announcement on Shares Buy Back
08
Apr
Immediate Announcement on Shares Buy Back