Announcements & Circulars : BGMC Corporation | Building Green, Modern Constructions

Announcements & Circulars

04 Jan 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020

04 Jan 2021

04 Jan 2021

EXCHANGE NOTICE - TRADING HALT

31 Dec 2020

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2020

30 Dec 2020

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2020

18 Dec 2020

DATE OF BOARD MEETING

16 Dec 2020

CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

15 Dec 2020

10 Dec 2020

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT UNIT 2413A, 24/F, LIPPO CENTRE TOWER ONE, QUEENSWAY 89, ADMIRALTY, HONG KONG ON WEDNESDAY, 30 DECEMBER 2020 AT 10 A.M. (OR AT THE ADJOURNMENT THEREOF)

10 Dec 2020

NOTICE OF EXTRAORDINARY GENERAL MEETING

10 Dec 2020

(I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION : DISPOSAL OF KAS ENGINEERING; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING

02 Dec 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020

24 Nov 2020

16 Nov 2020

VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION: DISPOSAL OF KAS ENGINEERING

09 Nov 2020

03 Nov 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020

08 Oct 2020

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

07 Oct 2020

(1) CHANGE OF DIRECTORS AND CHAIRMAN OF THE BOARD; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES

06 Oct 2020

APPOINTMENT OF AUDITORS

05 Oct 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020

02 Sep 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020

07 Aug 2020

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

04 Aug 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020

23 Jul 2020

RESIGNATION OF AUDITOR

20 Jul 2020

INTERIM REPORT 2020

16 Jul 2020

CHANGE OF DIRECTORS

16 Jul 2020

EXCHANGE NOTICE - RESUMPTION OF TRADING

15 Jul 2020

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2020 AND RESUMPTION OF TRADING

03 Jul 2020

CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS

02 Jul 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020

30 Jun 2020

FURTHER DELAY IN PUBLICATION OF THE INTERIM RESULTS AND DESPATCH OF THE INTERIM REPORT

30 Jun 2020

26 Jun 2020

PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT

23 Jun 2020

17 Jun 2020

DATE OF BOARD MEETING AND UPDATE ON DELAY IN THE PUBLICATION OF INTERIM RESULTS AND DESPATCH OF THE INTERIM REPORT

02 Jun 2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020

02 Jun 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020

01 Jun 2020

SUSPENSION OF SHARE TRADING

01 Jun 2020

DELAY IN PUBLICATION OF INTERIM RESULTS AND INTERIM REPORT AND APPLICATION FOR SUSPENSION OF SHARE TRADING

01 Jun 2020

EXCHANGE NOTICE - SUSPENSION OF TRADING

05 May 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020

04 May 2020

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(b) OF THE LISTING RULES AND DATE, TIME AND VENUE OF POSTPONED 2020 AGM AND CLOSURE OF REGISTER OF MEMBERS

24 Apr 2020

MAJOR TRANSACTIONS - JOINT VENTURE AND OPTION ARRANGEMENTS IN CONNECTION WITH THE PROVISION OF MANAGEMENT AND SUPPORT SERVICES TO SOLAR POWER PLANT PROJECTS

07 Apr 2020

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

02 Apr 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020

01 Apr 2020

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

25 Mar 2020

POSTPONEMENT OF ANNUAL GENERAL MEETING
CHANGE OF BOOK CLOSURE PERIOD

04 Mar 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020

28 Feb 2020

DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES AND INSIDE INFORMATION

28 Feb 2020

ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS

28 Feb 2020

FORM OF PROXY
FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT HORIZON 2, LEVEL R @ SKY PARK ONE CITY, JALAN USJ 25/1, 47650 SUBANG JAYA, SELANGOR DARUL EHSAN, MALAYSIA ON TUESDAY, 31 MARCH 2020 AT 9:00 A.M. OR AT THE ADJOURNMENT THEREOF

28 Feb 2020

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

28 Feb 2020

NOTICE OF ANNUAL GENERAL MEETING

28 Feb 2020

ANNUAL REPORT 2019

25 Feb 2020

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

21 Feb 2020

EXCHANGE NOTICE – RESUMPTION OF TRADING

20 Feb 2020

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2019 AND RESUMPTION OF TRADING

11 Feb 2020

DATE OF BOARD MEETING

04 Feb 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020

03 Jan 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019

02 Jan 2020

DELAY IN PUBLICATION OF THE 2019 ANNUAL RESULTS
POSSIBLE DELAY IN DESPATCH OF THE 2019 ANNUAL REPORT

02 Jan 2020

02 Jan 2020

02 Jan 2020

EXCHANGE NOTICE - TRADING HALT

31 Dec 2019

DELAY IN PUBLICATION OF THE 2019 ANNUAL RESULTS
POSSIBLE DELAY IN DESPATCH OF THE 2019 ANNUAL REPORT

24 Dec 2019

DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES AND INSIDE INFORMATION

23 Dec 2019

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

16 Dec 2019

DATE OF BOARD MEETING

03 Dec 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019

25 Nov 2019

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

18 Nov 2019

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2019

04 Nov 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019

30 Oct 2019

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

29 Oct 2019

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 18 NOVEMBER 2019 (OR ANY ADJOURNED MEETING THEREOF)

29 Oct 2019

CONTINUING CONNECTED TRANSACTIONS (1) RENEWAL OF THE EXISTING MASTER EXA AGREEMENT (2) RENEWAL OF THE EXISTING MASTER B&G CONSTRUCTION AGREEMENT AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

29 Oct 2019

NOTICE OF EXTRAORDINARY GENERAL MEETING

18 Oct 2019

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS

09 Oct 2019

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

02 Oct 2019

DELAY IN DESPATCH OF CIRCULAR

02 Oct 2019

VOLUNTARY ANNOUNCEMENT
FINANCIAL CLOSING DATE FOR THE CONCESSION PROJECTS IN RELATION TO THE SOLAR POWER PLANT PROJECTS

02 Oct 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019

18 Sep 2019

DELAY IN DESPATCH OF CIRCULAR

10 Sep 2019

CONTINUING CONNECTED TRANSACTIONS
(1) RENEWAL OF THE EXISTING MASTER EXA AGREEMENT
(2) RENEWAL OF THE EXISTING MASTER B&G CONSTRUCTION AGREEMENT

03 Sep 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019

29 Aug 2019

MAJOR TRANSACTIONS
JOINT VENTURE AND OPTION ARRANGEMENTS IN CONNECTION WITH THE PROVISION OF MANAGEMENT AND SUPPORT SERVICES TO SOLAR POWER PLANT PROJECTS

14 Aug 2019

CLARIFICATION ANNOUNCEMENT

01 Aug 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019

26 Jul 2019

DISCLOSEABLE TRANSACTION
SUBSCRIPTION OF 50% OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN THE LAND COMPANIES

02 Jul 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019

26 Jun 2019

INTERIM REPORT 2019

03 Jun 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019

28 May 2019

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

28 May 2019

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

28 May 2019

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2019

16 May 2019

DATE OF BOARD MEETING

02 May 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019

01 Apr 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019

29 Mar 2019

ANNOUNCEMENT ON LITIGATION

28 Mar 2019

25 Mar 2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MARCH 2019

05 Mar 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019

04 Mar 2019

VOLUNTARY ANNOUNCEMENT
LETTER OF ACCEPTANCE IN RELATION TO THE CONSTRUCTION AND COMPLETION OF STRUCTURAL AND ARCHITECTURAL WORKS FOR TOWER 1 BLOCKS, ARCHITECTURAL ONLY WORKS FOR BASEMENT, PODIUM, FACILITIES FLOOR AND REMAINING BALANCE OF PODIUM STRUCTURE WORKS UP TO TRANSFER FLOOR AT TUN SAMBANTHAN ROAD, SECTION 72, IN THE CITY OF KUALA LUMPUR, MALAYSIA

01 Feb 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019

14 Jan 2019

FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT 24/F, ADMIRALTY CENTRE 1, 18 HARCOURT ROAD, HONG KONG ON MONDAY 25 MARCH 2019 AT 10:00 A.M. OR AT THE ADJOURNMENT THEREOF

14 Jan 2019

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

14 Jan 2019

NOTICE OF ANNUAL GENERAL MEETING

14 Jan 2019

ANNUAL REPORT 2018

03 Jan 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018

31 Dec 2018

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

18 Dec 2018

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2018

06 Dec 2018

DATE OF BOARD MEETING

03 Dec 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018

26 Nov 2018

VOLUNTARY ANNOUNCEMENT
LETTER OF AWARD IN RELATION TO THE CONSTRUCTION AND COMPLETION OF STRUCTURAL AND ARCHITECTURAL WORKS FOR TOWER 2 & TOWER 3 BLOCKS AT TUN SAMBANTHAN ROAD, SECTION 72, IN THE CITY OF KUALA LUMPUR, MALAYSIA

26 Nov 2018

02 Nov 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018

03 Oct 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018

03 Sep 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018

01 Aug 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018

04 Jul 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018

21 Jun 2018

INTERIM REPORT 2018

01 Jun 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018

21 May 2018

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2018

08 May 2018

DATE OF BOARD MEETING

08 May 2018

02 May 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018

24 Apr 2018

VOLUNTARY ANNOUNCEMENT
LETTER OF AWARD FOR THE CONCESSION PROJECT IN RELATION TO THE CONSTRUCTION AND DEVELOPMENT OF LARGE SCALE SOLAR PV (“LSSPV”) PLANT OF 30.00MWA.C. AT KUALA MUDA, KEDAH, MALAYSIA

18 Apr 2018

VOLUNTARY ANNOUNCEMENT
LETTER OF AWARD FOR THE CONSTRUCTION AND COMPLETION OF EARTHWORKS AND BASEMENT PARKING AT JALAN MAAROF, WILAYAH PERSEKUTUAN, KUALA LUMPUR

17 Apr 2018

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017

03 Apr 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018

28 Mar 2018

VOLUNTARY ANNOUNCEMENT
IN RELATION TO THE CONCESSION PROJECT ON THE CONSTRUCTION AND DEVELOPMENT OF LARGE SCALE SOLAR PV PLANT (LSSPV) OF 30.00MWA.C. AT KUALA MUDA, KEDAH, MALAYSIA

01 Mar 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018

26 Feb 2018

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 FEBRUARY 2018

02 Feb 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018

22 Jan 2018

ANNUAL REPORT 2017

22 Jan 2018

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

22 Jan 2018

NOTICE OF ANNUAL GENERAL MEETING

22 Jan 2018

FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING

02 Jan 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017

28 Dec 2017

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2017

12 Dec 2017

VOLUNTARY ANNOUNCEMENT
LETTER OF ACCEPTANCE OF OFFER FOR THE CONCESSION PROJECT IN RELATION TO THE CONSTRUCTION AND DEVELOPMENT OF LARGE SCALE SOLAR PV PLANT (LSSPV) OF 30.00MWA.C. AT KUALA MUDA, KEDAH, MALAYSIA

06 Dec 2017

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017

01 Dec 2017

CHANGE OF DATE OF BOARD MEETING

22 Nov 2017

DATE OF BOARD MEETING

02 Nov 2017

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017

31 Oct 2017

CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

09 Oct 2017

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017

05 Sep 2017

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017

04 Sep 2017

END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION

08 Aug 2017

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

31 Jul 2017

GREEN APPLICATION FORM

31 Jul 2017

YELLOW APPLICATION FORM

31 Jul 2017

WHITE APPLICATION FORM

31 Jul 2017

GLOBAL OFFERING