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CIRCULARS

JOHOR LAND BERHAD
29/06/2009 JOHOR CORPORATION AND DAMANSARA ASSETS SDN BHD (COLLECTIVELY REFERRED TO AS "THE JOINT OFFERORS") NOTICE (IN FORM 2 OF SCHEDULE 3 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998) PURSUANT TO SECTION 34A OF THE SECURITIES COMMISSION ACT 1993 IN RESPECT OF THE ORDINARY SHARES OF RM1.00 EACH IN JOHOR LAND BERHAD ("JLAND SHARES")
14/05/2009 INDEPENDENT ADVICE CIRCULAR IN RELATION TO THE CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY OSK INVESTMENT BANK BERHAD ON BEHALF OF DAMANSARA ASSETS SDN BHD AND JOHOR CORPORATION (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN JOHOR LAND BERHAD ("OFFER SHARES") NOT ALREADY OWNED BY THE JOINT OFFERORS FOR A CASH CONSIDERATION OF RM1.55 PER OFFER SHARE
04/05/2009 CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY OSK INVESTMENT BANK BERHAD ON BEHALF OF DAMANSARA ASSETS SDN BHD AND JOHOR CORPORATION (COLLECTIVELY KNOWN AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN JOHOR LAND BERHAD ("OFFER SHARES") NOT ALREADY OWNED BY THE JOINT OFFERORS FOR A CASH CONSIDERATION OF RM1.55 PER OFFER SHARE
24/04/2009 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY; AND (II) PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
20/04/2009 NOTIFICATION TO THE SHAREHOLDERS IN RELATION TO THE RECEIPT OF NOTICE OF VOLUNTARY TAKE-OVER OFFER DATED 13 APRIL 2009 FROM DAMANSARA ASSETS SDN BHD AND JOHOR CORPORATION (COLLECTIVELY REFERRED TO AS "THE JOINT OFFERORS") THROUGH OSK INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN JOHOR LAND BERHAD ("JLAND") NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM1.55 PER OFFER SHARE
25/04/2008 CIRCULAR TO SHAREHOLDERS AND NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PART A (I) PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY; AND (II) PROPOSED NEW SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS "THE PROPOSALS") PART B PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
04/05/2007 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION OF THE DEVELOPMENT RIGHTS FROM JOHOR CORPORATION FOR THE DEVELOPMENT OF A PIECE OF LAND HELD UNDER PTD 84127, HS(D) 281731, MUKIM TEBRAU, DISTRICT OF JOHOR BAHRU, JOHOR TOGETHER WITH A SPORTS COMPLEX ERECTED THEREON AND TWO (2) PARCELS OF VACANT LANDS HELD UNDER PTD 84126, HS(D) 281730 AND PTD 84128, HS(D) 281732, MUKIM TEBRAU, DISTRICT OF JOHOR BAHRU, JOHOR FOR A TOTAL CASH CONSIDERATION OF RM33,000,000
25/04/2007 CIRCULAR TO SHAREHOLDERS AND NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PART A - (I) PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY; AND (II) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS "THE PROPOSALS") PART B - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
24/04/2006 CIRCULAR TO SHAREHOLDERS AND NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE:- (I) PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY; AND (II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
26/04/2005 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY; AND (II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
05/05/2004 INDEPENDENT ADVICE CIRCULAR TO THE MINORITY SHAREHOLDERS OF JOHOR LAND BERHAD in relation to the PROPOSED ACQUISITION OF FREEHOLD AGRICULTURAL LAND MEASURING APPROXIMATELY 1,474.25 ACRES LOCATED IN THE MUKIM OF TEBRAU, JOHOR DARUL TAKZIM FROM JOHOR CORPORATION FOR A TOTAL CONSIDERATION OF RM353,000,000 TO BE SATISFIED BY WAY OF CASH OF RM1,000,000 THE ISSUANCE OF 22,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN JOHOR LAND BERHAD AT PAR AND THE ISSUANCE OF RM330,000,000 FIVE (5) YEAR CONVERTIBLE UNSECURED LOAN STOCKS AT 100% OF ITS NOMINAL VALUE OF RM1.00 EACH
21/04/2004 CIRCULAR TO SHAREHOLDERS in relation to the (I) PROPOSED ACQUISITION OF FREEHOLD AGRICULTURAL LAND MEASURING APPROXIMATELY 1,474.25 ACRES LOCATED IN THE MUKIM OF TEBRAU, JOHOR DARUL TAKZIM FROM JOHOR CORPORATION FOR A TOTAL CONSIDERATION OF RM353,000,000 TO BE SATISFIED BY WAY OF CASH OF RM1,000,000 THE ISSUANCE OF 22,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN JOHOR LAND BERHAD AT PAR AND ISSUANCE OF 330,000,000 FIVE (5) YEARS CONVERTIBLE UNSECURED LOAN STOCKS AT 100% ITS NOMINAL VALUE OF RM1.00 EACH ("PROPOSED ACQUISITION"); AND (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF JOHOR LAND BERHAD FROM RM200 MILLION COMPRISING 200,000,000 ORDINARY SHARES OF RM1.00 TO RM500 MILLION COMPRISING 500,000,000 ORDINARY SHARES OF RM1.00 AND PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF JOHOR LAND BERHAD THEREON ("PROPOSED IASC")
09/04/2004 CIRCULAR TO SHAREHOLDERS in relation to PART A PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY PART B PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
16/05/2003 CIRCULAR TO SHAREHOLDERS in relation to PART A PROPOSED SHARE BUY-BACK PART B PROPOSED RENEWAL OF SHAREHOLDERS MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
10/05/2002 CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
29/11/2001 INFORMATION TO CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED DISPOSAL OF APPROXIMATELY 119 ACRES OF FREEHOLD AGRICULTURAL LAND HELD UNDER PART OF LOT 806, GERAN NO. 23045, MUKIM OF TEBRAU BAHRU TO CRESCENDO DEVELOPMENT SDN. BHD. FOR A DISPOSAL CONSIDERATION OF RM17.27 MILLION, TO BE SATISFIED ENTIRELY IN CASH
29/11/2001 CIRCULAR TO SHAREHOLDERS in relation to the PART A PROPOSED ACQUISITION OF FREEHOLD LAND MEASURING 106.97 ACRES HELD UNDER LOT 169, MUKIM OF TEBRAU AND LOTS 825-831 (INCLUSIVE), MUKIM OF PLENTONG, JOHOR BAHRU FROM KULIM (MALAYSIA) BERHAD (''KMB''), FOR A PURCHASE CONSIDERATION OF RM12.84 MILLION, TO BE SATISFIED ENTIRELY IN CASH (''PROPOSED ACQUISITION OF FREEHOLD LAND FROM KMB'') PROPOSED SHAREHOLDERS ' MANDATE PURSUANT TO PARAGRAPH 10.09 OF THE KUALA LUMPUR STOCK EXCHANGE LISTING REQUIREMENTS IN RELATION TO RECURRENT RELATED PARTY TRANSACTIONS (''PROPOSED SHAREHOLDERS' MANDATE'') PART B INDEPENDENT ADVICE LETTER TO THE MINORITY SHAREHOLDERS OF JOHOR LAND BERHAD IN RELATION TO PROPOSED ACQUISITION OF FREEHOLD LAND FROM KMB

 
 
 
 

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