General Announcements – Year 2011

    8 November 2011 MPI declared an interim dividend of 5.0 sen per share tax exempt
    18 October 2011 50th Annual General Meeting
    26 September 2011 MPI despatched Annual Report 2011 to shareholders.  


    23 September 2011 MPI writes to inform that the 50th Annual General Meeting (“AGM”) of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 18 October 2011 at 10.00 a.m. in order to approve the motions as set out in the Notice of AGM as attached.
    22 September 2011 MPI writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at the forthcoming 50th Annual General Meeting to be convened:
    1. Proposed shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Shareholders’ Mandate”)
    2. Proposed renewal of authorisation for the Company to purchase its own shares in accordance with Section 67A of the Companies Act, 1965 (“Proposed Share Buyback Authority”)
    26 April 2011 MPI declared a second dividend of 10.0 sen per share tax exempt


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