| 13 December 2012 | MALAYSIAN PACIFIC INDUSTRIES BERHAD – AMKOR’S COMPLAINT |
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| 26 November 2012 | TRANSFER OF WHOLLY-OWNED SUBSIDIARIES | |
| 20 November 2012 | MPI declared an interim dividend of 5.4 sen per share less tax | |
| 16 October 2012 | 51st Annual General Meeting | |
| 21 September 2012 | MPI writes to inform that the 51st 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, 16 October 2012 at 10.30 a.m. in order to approve the motions as set out in the Notice of AGM. | |
| 20 September 2012 | MPI writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at the forthcoming 51st Annual General Meeting to be convened: 1. Proposed shareholders’ mandate on recurrent related party transactions of a revenue or trading nature 2. Proposed renewal of authorisation for the Company to purchase its own shares in accordance with Section 67A of the Companies Act, 1965 |
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| 12 September 2012 | MALAYSIAN PACIFIC INDUSTRIES BERHAD (I) PROPOSED TERMINATION OF THE EXISTING EXECUTIVE SHARE OPTION SCHEME (“ESOS”) (II) PROPOSED ESTABLISHMENT OF A NEW ESOS |
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| 3 September 2012 | MALAYSIAN PACIFIC INDUSTRIES BERHAD (I) PROPOSED TERMINATION OF THE EXISTING EXECUTIVE SHARE OPTION SCHEME (“ESOS”) (II) PROPOSED ESTABLISHMENT OF A NEW ESOS |
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| 24 August 2012 | MALAYSIAN PACIFIC INDUSTRIES BERHAD – AMKOR’S COMPLAINT |
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| 10 August 2012 | MALAYSIAN PACIFIC INDUSTRIES BERHAD – PROPOSED TERMINATION OF THE EXISTING EXECUTIVE SHARE OPTION SCHEME (“ESOS”) AND PROPOSED ESTABLISHMENT OF A NEW ESOS |
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| 26 April 2012 | MPI declared a second interim dividend of 5.0 sen per share tax exempt | |
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