16
Oct
OTHERS
PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
DEREGISTRATION AND DISSOLUTION OF JADEKIND LIMITED, A SUBSIDIARY OF PUNCAK NIAGA HOLDINGS BERHAD
16
Oct
DISCLOSURE ON QUARTERLY PRODUCTION
16
Oct
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
24
Sep
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
24
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2026
18
Aug
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR THE "COMPANY")
PROPOSED DISPOSAL OF LANDS:-
1. CONDITIONAL SPA 1 - DISPOSAL OF LOT 7095, MUKIM IJOK, DAERAH KUALA SELANGOR, NEGERI SELANGOR BETWEEN PUNCAK AND ALPHA GALAXY SDN BHD ("AGSB")
2. CONDITIONAL SPA 2 - DISPOSAL OF LOT 7094, MUKIM IJOK, DAERAH KUALA SELANGOR, NEGERI SELANGOR BETWEEN PUNCAK NIAGA MANAGEMENT SERVICES AND AGSB
17
Aug
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
27
Jul
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")
VOLUNTARY WINDING-UP OF DORMANT OVERSEAS COMPANY
20
Jul
Change in Principal Officer - ENCIK AIDIL BIN ABDUL AZIZ
20
Jul
DISCLOSURE ON QUARTERLY PRODUCTION
20
Jul
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
30
Jun
OTHERS
Media Release: Puncak Niaga Holdings Berhad announces Leadership Transition
30
Jun
Change in Principal Officer - PUAN NUR NATASHA BINTI TAN SRI ROZALI
30
Jun
Change in Principal Officer - MADAM LIM MUN LEE
30
Jun
Change in Boardroom - PUAN FARIDATULZAKIAH BINTI MOHD BAKHRY
30
Jun
Change in Boardroom - ENCIK AZLAN SHAH BIN TAN SRI ROZALI
30
Jun
OTHERS
Appointment of YBhg Tan Sri Rozali bin Ismail as Chairman Emeritus & Honorary Advisor for Puncak Niaga Holdings Berhad ("PNHB" or "the Company").
30
Jun
OTHERS
YBhg Tan Sri Rozali bin Ismail to relinquished his role as Executive Chairman of Puncak Niaga Holdings Berhad ("PNHB" or "the Company") on 1 April 2026
11
Jun
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
04
Jun
General Meetings: Outcome of Meeting
21
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
12
May
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
04
May
Annual Report & CG Report - 2025
29
Apr
General Meetings: Notice of Meeting
29
Apr
Annual Report & CG Report - 2025
15
Apr
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
15
Apr
DISCLOSURE ON QUARTERLY PRODUCTION
15
Apr
Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI ROZALI BIN ISMAIL
15
Apr
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI ROZALI BIN ISMAIL
09
Apr
OTHERS
Media Release: Puncak Niaga Holdings Berhad announces relinquishment of Executive Chairman role