| 17 November 2014 | Change in Audit Committee |  |
| 17 November 2014 | Change in Boardroom | |
| 12 November 2014 | MPI declared an interim dividend of 7.0 sen per share tax exempt | |
| 16 October 2014 | General Meetings-Outcome of Meeting | |
| 16 October 2014 | Change in Audit Committee | |
| 16 October 2014 | Change in Boardroom | |
| 23 September 2014 | MPI writes to inform that the 53rd 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, 16 October 2014 at 11.00 a.m. in order to approve the motions as set out in the Notice of AGM. | |
| 18 September 2014 | MPI writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at its forthcoming 53rd Annual General Meeting to be convened: 1. Proposed shareholders’ mandate for 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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| 2 September 2014 | Voluntary Winding-up of Recams Sdn Bhd And Appointment Of Joint Liquidators | |
| 26 May 2014 | MALAYSIAN PACIFIC INDUSTRIES BERHAD – AMKOR’S COMPLAINT |
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| 29 April 2014 | MPI declared a second interim dividend of 10.0 sen per share tax exempt | |
| 8 April 2014 |
MALAYSIAN PACIFIC INDUSTRIES BERHAD – AMKOR’S COMPLAINT |
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| 14 March 2014 | Malaysian Pacific Industries Berhad (“MPI” or the “Company”) – Offer of options pursuant to MPI’s Executive Share Scheme |
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| 28 February 2014 | Establishment Of An Executive Share Grant Scheme | |
| 18 February 2014 | MALAYSIAN PACIFIC INDUSTRIES BERHAD – AMKOR’S COMPLAINT |
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