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 Latest General Announcement |
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17 Sep 2021
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(I) Proposed Establishment Of A New Executive Share Scheme and (II) Proposed Allocation To The Group Managing Director
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30 Aug 2021
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Changes of Boardroom and Board Committees
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Click here for full announcement (Resignation of BOD)
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Click here for full announcement (Appointment of BOD)
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Click here for full announcement (Resignation of BARMC)
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Click here for full announcement (Redesignation of BARMC)
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Click here for full announcement (Appointment of BARMC)
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Click here for full announcement (Resignation of NC)
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Click here for full announcement (Redesignation of NC)
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Click here for full announcement (Appointment of NC)
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19 Jul 2021
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
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28 May 2021
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Second Interim Dividend
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17 May 2021
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Change of Company Secretary
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Click here for full announcement (Appointment of Group Company Secretary)
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25 March 2021
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Change of Company Secretary
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Click here for full announcement (Retirement of Company Secretary)
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Click here for full announcement (Appointment of Company Secretary)
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8 March 2021
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD MALAYSIAN PACIFIC
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4 March 2021
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
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29 January 2021
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OTHERS Malaysian Pacific Industries Berhad ("MPI" or the
"Company") - Grant of Free Shares Pursuant to MPI's Executive
Share Scheme
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25 November 2020
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Interim Dividend
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04 November 2020
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General Meetings: Outcome of Meeting
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28 October 2020
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Administrative Notes To Shareholders (Amended)
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22 October 2020
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General Meeting-Notice of the 59th Annual General Meeting (Amended)
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05 October 2020
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General Meeting-Notice of the 59th Annual General Meeting
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02 October 2020
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Others - Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Proposed Renewal Of Authority For The Purchase Of Own Shares By The Company
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08 September 2020
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Dealing During Closed Period
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04 August 2020
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(Chapter 14 Of Listing Requirements) : Notice Of Intention To Deal During Closed Period
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20 May 2020
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Second Interim Dividend
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17 March 2020
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(Chapter 14 Of Listing Requirements) : Dealings Outside Closed Period
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05 March 2020
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(Chapter 14 Of Listing Requirements) : Dealings Outside Closed Period
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03 March 2020
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Grant of Shares Pursuant to MPI's Executive Share Scheme
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