General Announcements – Year 2015

    30 November 2015 Acquisition of a wholly-owned subsidiary
    27 November 2015 Notice of Shares Buy Back by a Company Pursuant To Form 28A
    20 November 2015 MPI announced share buy back of 1,000 shares
    17 November 2015 MPI declared an interim single tier dividend of 8.0 sen per share for the financial year ending 30 June 2016
    29 October 2015 General Meetings-Outcome of Meeting
    6 October 2015 MPI writes to inform that the 54th 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, 29 October 2015 at 11.00 a.m. in order to approve the motions as set out in the Notice of AGM.
    2 October 2015 MPI writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at its forthcoming 54th Annual General Meeting to be convened:
    1. Proposed renewal of and new 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
    29 April 2015 MPI declared a second interim dividend of 13.0 sen per share tax exempt for the financial year ending 30 June 2015
    19 March 2015 Change in Boardroom
    18 March 2015 Offer of options pursuant to Executive Share Scheme


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