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Malaysian Pacific Industries (MPI)
 
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Archive 2002
 
14 Nov

MPI recorded a profit before tax of RM16.05 million for the first quarter ended 30 September 2002. 

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12 Nov

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. 

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At another Extraordinary General Meeting convened immediately after the conclusion of the 41st AGM,  MPI shareholders had approved all the ordinary resolutions. 

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28 Oct

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

25 Oct

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.

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23 Oct

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.

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21 Oct

MPI Annual Report 2002 released to shareholders

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14 Oct

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 

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15 Aug

MPIB posted a profit before tax of RM13.1 million for its 4th quarter ended 30 June 2002

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20 May

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.

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9 May

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.

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9 May

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

9 May

MPIB recorded a loss before tax of RM9.9 million for its 3rd quarter ended 31 Mar 2002

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25 Mar

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

6 Mar

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.

 

8 Feb

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.

7 Feb

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.

7 Feb

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.

 

6 Feb

MPIB recorded a loss before tax of RM7.3 million for its 2nd quarter ended 31 Dec 2001

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