General Announcements - Year 2013

14 November 2013	MPI declared an interim dividend of 5.0 sen per share tax exempt
17 October 2013	General Meetings-Outcome of Meeting
24 September 2013	MPI writes to inform that the 52nd 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 Thursday, 17 October 2013 at 11.00 a.m. in order to approve the motions as set out in the Notice of AGM.
23 September 2013	Dealings In Listed Securities (Chapter 14 Of Listing Requirements)-Dealings Outside Closed Period
18 September 2013	Proposed Amendments To The Articles of Association Of The Company
10 September 2013	Proposed Establishment Of An Executive Share Grant Scheme (Bursa Approval On Listing Application)
3 September 2013	Proposed Establishment Of An Executive Share Grant Scheme (Listing Application)
27 August 2013	Proposed Establishment Of An Executive Share Grant Scheme
27 August 2013	MPI writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at the forthcoming 52nd 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
20 August 2013	Offer of options pursuant to Executive Share Option Scheme
1 July 2013	Change in Audit Committee
1 July 2013	Change in Boardroom
1 July 2013	Appointment of Joint Company Secretary
16 May 2013	Change in Audit Committee
16 May 2013	Change in Boardroom
29 April 2013	MPI declared a second interim dividend of 5.0 sen per share tax exempt
29 April 2013	Change in Boardroom
8 March 2013	MALAYSIAN PACIFIC INDUSTRIES BERHAD (I) PROPOSED TERMINATION OF THE EXISTING EXECUTIVE SHARE OPTION SCHEME (“ESOS”) (II) PROPOSED ESTABLISHMENT OF A NEW ESOS (“NEW ESOS”)

General Announcements – Year 2013

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