| 26 November 2009 | Notice of Shares Buy Back by a Company Pursuant To Form 28A |  |
| 19 November 2009 | MPI announced share buy back of 1,000 shares | |
| 17 November 2009 | MPI declared a first interim dividend of 10.0 sen per share tax exempt | |
| 30 October 2009 | Mr Peter Nigel Yates will be appointed as a Director and Group Managing Director of the Company with effect from 1 November 2009. | |
| 20 October 2009 | 48th Annual General Meeting and Extraordinary General Meeting. | |
| 30 September 2009 | Mr David Edward Comley retired as a Director and Group Managing Director of the Company on 30 September 2009. | |
| 28 September 2009 | MPI despatched Annual Report 2009 to shareholders. | |
| 25 September 2009 | An EGM of MPI will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 20 October 2009 immediately upon the conclusion of the 48th AGM of MPI to be held at 10:00 a.m. on the same day. | |
| 25 September 2009 | The 48th AGM of MPI will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 20 October 2009 at 10:00 a.m. | |
| 18 September 2009 | MPI writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at a general meeting to be convened: 1. Proposed shareholders’ mandate on recurrent related party transactions of a revenue or trading nature 2. Proposed renewal of the authority for the purchase of own shares by the Company. |
|
| 13 August 2009 | Further to Malaysian Pacific Industries Berhad (“MPI”)’s announcement dated 20 October 2008 in connection with the Member’s Voluntary Winding-up of its wholly-owned subsidiary in the United States of America, Advance Dyna, Inc (“Advance Dyna”) [formerly known as Dyna-Craft Industries, Inc], MPI now writes to inform that the Commonwealth of Pennsylvania Department of State Corporation Bureau has approved the Articles of Dissolution confirming that Advance Dyna has been dissolved voluntarily. | |
| 11 June 2009 | Further to Malaysian Pacific Industries Berhad (“MPI”)’s announcement dated 18 May 2009 in connection with the Member’s Voluntary Winding-up of its wholly-owned subsidiary, MPI (BVI) Limited (“MPI(BVI)”), MPI now writes to inform that MPI(BVI) has been struck off from the Register of Companies, British Virgin Islands and accordingly dissolved. | |
| 20 May 2009 | MPI announced share buy back of 1,000 shares. Minimum price paid for each share purchased (RM) : 5.25 Maximum price paid for each share purchased (RM) : 5.25 Total consideration paid (RM) : 5,250.00 Number of shares purchased retained in treasury (units) : 1,000 Cumulative net outstanding treasury shares as at to-date (units) : 10,984,000 |
|
| 18 May 2009 | Malaysian Pacific Industries Berhad (“MPI” or “the Company”) writes to inform that the Company will place its wholly-owned subsidiary in the British Virgin Islands, MPI (BVI) Limited, under Member’s Voluntary Winding-up | |
| 18 May 2009 | MPI declared a second interim dividend of 10.0 sen per share tax exempt Ex-date : 1 June 2009 Entitlement Date : 3 June 2009, 4.00 p.m. Payment Date : 16 June 2009 |
|
| 6 January 2009 | Malaysian Pacific Industries Berhad (“the Company”) writes to inform that it had incorporated a wholly-owned subsidiary in Hong Kong. | |
Contact us by clicking the button below.
