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14 Nov
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MPI recorded a profit
before tax of RM16.05 million for the first quarter ended 30 September
2002.
Click
here for full announcement
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12 Nov
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MPI shareholders
had approved all the ordinary and special businesses as set out in the notice
of the Annual General Meeting ("AGM"). At the Extraordinary General
Meeting convened immediately after the conclusion of the 41st AGM, MPI
shareholders had approved all the ordinary resolutions.
Click
here for full announcement
At another Extraordinary General Meeting convened immediately after the
conclusion of the 41st AGM, MPI shareholders had approved all the
ordinary resolutions.
Click
here for full announcement
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28 Oct
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MPI Circular to
Shareholders in relation to
1. Proposed purchase of own shares
2. Proposed renewal of shareholders' mandate for recurrent related
party transactions of a revenue or trading nature
3. Extension of ESOS and amendment to Bye-Laws
Click
here for to HLI Investors : Circulars
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25 Oct
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MPI will be seeking
shareholders' approval for the following proposals at a general meeting
to be convened:-
1. Proposed purchase of own shares
2. Proposed renewal of shareholders' mandate for recurrent related
party transactions of a revenue or trading nature
A circular containing
the details will be issued to shareholders in due course.
Click
here for full announcement
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23 Oct
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SC has approved the
application by MPI for waiver from complying with the condition
requiring an additional provision stating that MPI shall not grant any share
options or prime value options during the period when MPI has the intention or
proposes to purchase its own shares, to be included in Clause 3.2 of the ESOS
Bye-Laws of MPI.
Click
here for full announcement
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21 Oct
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MPI Annual Report 2002 released to shareholders
Click
here to Investors Section
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14 Oct
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MPIB's indirect
subsidiary, Signal Technology Sdn Berhad shall be dissolved on the
expiration of 3 months after the lodgement date with the Registrar of Companies
and with the Official Receiver on 11 October 2002
Click
here for full announcement
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15 Aug
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MPIB posted a
profit before tax of RM13.1 million for its 4th quarter ended 30 June 2002
Click
here for full announcement
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20 May
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MPIB announces that the
Securities Commission has vide its letter dated 16 May 2002 approved the
proposed extension of the duration of the Employee Share Option Scheme for an
additional period of 5 years to 23 December 2009 and the proposed amendments to
the existing Bye-Laws of the Executive Share Option Scheme.
Click
here for full announcement
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9 May
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MPIB has
incorporated a wholly owned subsidiary in the People's Republic of China (PRC),
known as "Carsem Semiconductor (Suzhou) Co. Ltd., with an initial paid-in
capital of USD 1 million. This is to enable the Group to expand its
semiconductor business into PRC.
Click
here for announcement
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9 May
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MPIB
has declared a second interim dividend of 60% (30% tax exempt, 30% less tax),
for the financial year ending 30 June 2002 (2000/2001 : 30% tax exempt, 30%
less tax and a special dividend of 20% tax exempt) to be paid on 18 June 2002.
Ex-date : 29 May 2002
Entitlement Date : 31 May 2002
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9 May
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MPIB recorded a loss before tax of RM9.9 million for its 3rd quarter
ended 31 Mar 2002
Click
here for full announcement
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25 Mar
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MPIB proposed to amend the existing Bye-Laws of the Executive Share Option
Scheme and thereafter to adopt the amended and restated Bye-Laws of the
Employee Share Option Scheme of MPI and to extend the duration of the
Scheme for an additional period of five years.
Please
refer to the full announcement
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6 Mar
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Referring to the Stock Quotations section appearing in page B6 of the Business
Section of New Straits Time Press dated today, MALAYSIAN PACIFIC INDUSTRIES
BERHAD ("MPI") (Stock Name: MPI Ind; Stock Code No. 3867) announced to KLSE to
inform that MPI is NOT a PN 4 company.
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8 Feb
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Malaysian Pacific Industries Berhad had on 8 February 2002 disposed of its
entire equity interest in Classic Products Sdn Bhd ("Classic") comprising 2
ordinary shares of RM1.00 each to Ms Yeo Soon Mui and Ms Lim Soo Sen for a cash
consideration of RM2/-.
Classic has been dormant since its date of incorporation on 22 October 1991 and
there is no future plan to activate it. The Disposal is not expected to have
any effect on the net tangible assets and earnings per share of the MPI Group
for the financial year ending 30 June 2002. The Company is not aware of any of
its Directors, substantial shareholders and persons connected with them, having
any interest, direct or indirect, in the Disposal. The Disposal is not subject
to the approvals of shareholders or any governmental authorities.
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7 Feb
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MPIB declared interim dividend of 30% per share tax exempt. The
securities will be traded and quoted "Ex-Dividend" from 1 Mar 2002. The last
date of lodgement is 5 Mar 2002 payable 19 Mar 2002.
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7 Feb
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MPIB declared interim dividend of 30% per share tax exempt. The shares will be
traded and quoted "Ex-Dividend" from 1 March 2002. The last date of lodgement
is 5 March 2002 and is payable on 19 March 2002.
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6 Feb
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MPIB recorded a loss before tax of RM7.3 million for its 2nd quarter ended 31
Dec 2001
Click
here for financial results
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