1. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature;
2. Proposed allocation of options and/or grants to Mr Manuel Zarauza Brandulas

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.

1. Proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
2. Proposed renewal of authorisation for the Company to purchase its own shares in accordance with Section 67A of the Companies Act, 1965

- Offer of options pursuant to Executive Share Scheme
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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.

1. Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
2. Proposed renewal of authorisation for the Company to purchase its own shares in accordance with Section 67A of the Companies Act, 1965

Voluntary Winding-up of Recams Sdn Bhd And Appointment Of Joint Liquidators

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MALAYSIAN PACIFIC INDUSTRIES BERHAD

- AMKOR'S COMPLAINT
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MALAYSIAN PACIFIC INDUSTRIES BERHAD

- AMKOR'S COMPLAINT
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Malaysian Pacific Industries Berhad ("MPI" or the "Company")

- Offer of options pursuant to MPI's Executive Share Scheme
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Establishment Of An Executive Share Grant Scheme
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MALAYSIAN PACIFIC INDUSTRIES BERHAD

- AMKOR'S COMPLAINT
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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.

1. Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature; and
2. Proposed renewal of authorisation for the Company to purchase its own shares in accordance with Section 67A of the Companies Act, 1965

MALAYSIAN PACIFIC INDUSTRIES BERHAD

(I) PROPOSED TERMINATION OF THE EXISTING EXECUTIVE SHARE OPTION SCHEME ("ESOS")

(II) PROPOSED ESTABLISHMENT OF A NEW ESOS ("NEW ESOS")
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MALAYSIAN PACIFIC INDUSTRIES BERHAD

- AMKOR'S COMPLAINT
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TRANSFER OF WHOLLY-OWNED SUBSIDIARIES

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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.

1. Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature; and
2. Proposed renewal of authorisation for the Company to purchase its own shares in accordance with Section 67A of the Companies Act, 1965

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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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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MALAYSIAN PACIFIC INDUSTRIES BERHAD

- AMKOR'S COMPLAINT
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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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MPI writes to inform that the 50th 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, 18 October 2011 at 10.00 a.m. in order to approve the motions as set out in the Notice of AGM as attached.

1. Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate"); and
2. Proposed renewal of authorisation for the Company to purchase its own shares in accordance with Section 67A of the Companies Act, 1965 ("Proposed Share Buyback Authority")

a. The Forty-ninth Annual General Meeting (“49^th AGM”) of MPI will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur (“Venue”) on Thursday, 14 October 2010 at 10.00 a.m.

b. An Extraordinary General Meeting (“EGM”) of MPI will be held at the Venue on Thursday, 14 October 2010 immediately upon the conclusion of the 49^th AGM of the Company to be held at 10.00 a.m. on the same day.

1. Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature
2. Proposed renewal of the authority for the purchase of own shares by the Company.

1. Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature
2. Proposed renewal of the authority for the purchase of own shares by the Company.

Further to Malaysian Pacific Industries Berhad (“MPI”)’s announcement dated 20 October 2008 in connection with the Member’s Voluntary Winding-up of its wholly-owned subsidiary in the United States of America, Advance Dyna, Inc (“Advance Dyna”) [formerly known as Dyna-Craft Industries, Inc], MPI now writes to inform that the Commonwealth of Pennsylvania Department of State Corporation Bureau has approved the Articles of Dissolution confirming that Advance Dyna has been dissolved voluntarily.