MPI Malaysia

General Announcements – Year 2006

    2 November 2006 MPI announced share buy back of 3,000 shares.
    Minimum price paid for each share purchased (RM) : 10.100
    Maximum price paid for each share purchased (RM) : 10.100
    Total consideration paid (RM) : 30,300.00
    Number of shares purchased retained in treasury (units) : 3,000
    Cumulative net outstanding treasury shares as at to-date (units) :  10,979,000
    31 October 2006 MPI declared a gross first interim dividend of 17.0 sen per share tax exempt
    Ex-date : 20 Nov 2006
    Entitlement Date : 22 Nov 2006, 4 p.m.
    Payment Date : 06 Dec 2006
    10 October 2006 45th Annual General Meeting and Extraordinary General Meeting.
    18 September 2006 MPI released Annual Report 2006 to shareholders.
    15 September 2006 An EGM of MPI will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 10 October 2006 immediately upon the conclusion of the 45th AGM of MPIB to be held at 2:15 p.m.
    15 September 2006 The 45th AGM of MPI will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 10 October 2006 at 2:15 p.m.
    13 September 2006 MPI informed that the Company will be seeking the approval of its shareholders for the following proposals at a general meeting to be convened:
    1. Proposed renewal of the authority for the purchase of own shares by the company
    2. Proposed shareholders’ mandate on recurrent related party transactions of a revenue or trading nature.
    7 June 2006 MPI announced that its wholly-owned subsidiary, MPI (BVI) Limited, had accepted the Offer made by AMMB on behalf of GLLM in respect of its 2,772,100 ordinary shares of RM0.50 each representing 0.40% of the issued and paid-up share capital of GLM (“Offer Shares”), for a total cash consideration of RM2,162,238.00 or RM0.78 per Offer Share.
    18 May 2006 MPI announced share buy back of 5,000 shares.
    Minimum price paid for each share purchased (RM) : 10.300
    Maximum price paid for each share purchased (RM) : 10.300
    Total consideration paid (RM) : 51,500.00
    Number of shares purchased retained in treasury (units) : 5,000
    Cumulative net outstanding treasury shares as at to-date (units) :  10,976,000
    16 May 2006 MPI declared a gross second interim dividend of 22.5 sen per share tax exemptEx-date : 1 June 2006
    Entitlement Date : 5 June 2006, 4 p.m.
    Payment Date : 20 June 2006
    13 January 2006
    		 MPI established a new Executive Share Option Scheme (“ESOS”)

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