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
07
Apr
Immediate Announcement on Shares Buy Back