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General Announcements – Year 2007

    27 November  2007 MPI declared an interim dividend of 13.0 sen per share tax exempt
    Ex-date : 11 Dec 2007
    Entitlement Date : 13 Dec 2007, 4 p.m.
    Payment Date : 27 Dec 2007
    27 November 2007 MPI announced share buy back of 1,000 shares
    Minimum price paid for each share purchased (RM) : 9.050
    Maximum price paid for each share purchased (RM) : 9.050
    Total consideration paid (RM) : 9,050.00
    Number of shares purchased retained in treasury (units) : 1,000
    Cumulative net outstanding treasury shares as at to-date (units) :  10,981,000
    23 October 2007 46th Annual General Meeting and Extraordinary General Meeting.
    1 October 2007 MPI released Annual Report 2007 to shareholders.
    28 September 2007 An EGM of MPI will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 23 October 2007 immediately upon the conclusion of the 46th AGM of MPIB to be held at 10:15 a.m.
    28 September 2007 The 46th AGM of MPI will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 23 October 2007 at 10:15 a.m.
    24 September 2007 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.
    28 May 2007 MPI announced share buy back of 1,000 shares
    Minimum price paid for each share purchased (RM) : 10.200
    Maximum price paid for each share purchased (RM) : 10.200
    Total consideration paid (RM) : 10,200.00
    Number of shares purchased retained in treasury (units) : 1,000
    Cumulative net outstanding treasury shares as at to-date (units) :  10,980,000
    23 May 2007 MPI declared a second interim dividend of 23.0 sen per share tax exempt
    Ex-date : 7 June 2007
    Entitlement Date : 11 June 2007, 4 p.m.
    Payment Date : 21 June 2007
    8 May 2007 YBhg Tan Sri Asmat bin Kamaludin, a Non-Independent Non-Executive Director, has re-designated as an Independent Non-Executive Director of MPI with effect from 7 May 2007

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