Investors Relations

21 February 2019

Offer of Shares Pursuant To MPI's Executive Share Scheme

8 November 2018

MPI declared a first interim single tier dividend of 10.0 sen per share for the financial year ending 30 June 2019

24 October 2018

General Meetings: Outcome of Meeting

Click here for AGM's Q&A

24 September 2018

General Meetings: Notice of Meeting

Click here for AGM Notice

Click here for Administrative Notes for Annual General Meeting

21 September 2018

1. Proposed renewal of and new shareholders' mandate for 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

28 June 2018

Change of Address

31 May 2018

Change of Company Secretary

17 May 2018

MPI declared a second interim single tier dividend of 19.0 sen per share for the financial year ending 30 June 2018

30 March 2018

Change in Audit Committee

30 March 2018

Change in Audit Committee

30 March 2018

Change in Audit Committee

30 March 2018

Change in Boardroom

18 January 2018

Change in Boardroom

8 November 2017

MPI declared a first interim single tier dividend of 10.0 sen per share for the financial year ending 30 June 2018

25 October 2017

General Meetings: Outcome of Meeting

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2 October 2017

General Meetings: Notice of Meeting

Click here for AGM Notice

26 September 2017

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

18 April 2017

MPI declared a second interim single tier dividend of 19.0 sen per share for the financial year ending 30 June 2017

14 April 2017

Dealings in listed securities (Chapter 14 of listing requirements)-dealings during closed period

13 February 2017

Dealings in listed securities (Chapter 14 of listing requirements)-dealings outside closed period

26 January 2017

MPI-offer of options pursuant to MPI's Executive Share Scheme

9 November 2016

MPI declared a first interim single tier dividend of 8.0 sen per share for the financial year ending 30 June 2017

31 October 2016

Dissolution of a subsidiary

25 October 2016

General Meetings: Outcome of Meeting

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29 September 2016

General Meetings: Notice of Meeting

Click here for AGM Notice

26 September 2016

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

19 August 2016

Change of Legal Representative of a Principal Subsidiary

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3 August 2016

Change in Boardroom

27 April 2016

MPI declared a second interim single tier dividend of 15.0 sen per share for the financial year ending 30 June 2016

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; and
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
Click here for announcement

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; and
2. Proposed renewal of authorisation for the Company to purchase its own shares in accordance with Section 67A of the Companies Act, 1965

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
Click here for announcement

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
Click here for announcement

14 March 2014

Malaysian Pacific Industries Berhad ("MPI" or the "Company")

- Offer of options pursuant to MPI's Executive Share Scheme
Click here for announcement

28 February 2014

Establishment Of An Executive Share Grant Scheme
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18 February 2014

MALAYSIAN PACIFIC INDUSTRIES BERHAD

- AMKOR'S COMPLAINT
Click here for announcement

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

Click here for full announcement (attachment)

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; and
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")
Click here for announcement

13 December 2012

MALAYSIAN PACIFIC INDUSTRIES BERHAD

- AMKOR'S COMPLAINT
Click here for announcement

26 November 2012

TRANSFER OF WHOLLY-OWNED SUBSIDIARIES

20 November 2012

MPI declared an interim dividend of 5.4 sen per share less tax

16 October 2012

51st Annual General Meeting

21 September 2012

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.

20 September 2012

MPI writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at the forthcoming 51st Annual General Meeting to be convened:

12 September 2012

MALAYSIAN PACIFIC INDUSTRIES BERHAD
(I) PROPOSED TERMINATION OF THE EXISTING EXECUTIVE SHARE OPTION SCHEME (“ESOS”)

(II) PROPOSED ESTABLISHMENT OF A NEW ESOS

3 September 2012

MALAYSIAN PACIFIC INDUSTRIES BERHAD
(I) PROPOSED TERMINATION OF THE EXISTING EXECUTIVE SHARE OPTION SCHEME (“ESOS”)

(II) PROPOSED ESTABLISHMENT OF A NEW ESOS

24 August 2012

MALAYSIAN PACIFIC INDUSTRIES BERHAD

- AMKOR'S COMPLAINT
Click here for announcement

10 August 2012

MALAYSIAN PACIFIC INDUSTRIES BERHAD
- PROPOSED TERMINATION OF THE EXISTING EXECUTIVE SHARE OPTION SCHEME (“ESOS”) AND PROPOSED ESTABLISHMENT OF A NEW ESOS

Click here for attachment of announcement

26 April 2012

MPI declared a second interim dividend of 5.0 sen per share tax exempt

8 November 2011

MPI declared an interim dividend of 5.0 sen per share tax exempt

18 October 2011

50th Annual General Meeting

26 September 2011

MPI despatched Annual Report 2011 to shareholders.

23 September 2011

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.

22 September 2011

MPI writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at the forthcoming 50th Annual General Meeting to be convened:

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")

26 April 2011

MPI declared a second dividend of 10.0 sen per share tax exempt

16 November 2010

MPI declared an interim dividend of 10.0 sen per share tax exempt

14 October 2010

49th Annual General Meeting and Extraordinary General Meeting.

22 September 2010

MPI despatched Annual Report 2010 to shareholders.

21 September 2010

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.

Click here for EGM notice

20 September 2010

MPI writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at a general meeting to be convened:-

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.

23 August 2010

Dealing by principal officer in the securities of the Company

21 July 2010

Amkor's Complaint

7 June 2010

Notice of Shares Buy Back by a Company Pursuant To Form 28A

27 May 2010

MPI announced share buy back of 1,000 shares

25 May 2010

MPI declared a second interim dividend of 15.0 sen per share tax exempt

17 May 2010

Dealing by principal officer in the securities of the Company

24 March 2010

Amkor's Complaint

19 Feb 2010

Amkor's Complaint

26 Nov 2009

Notice of Shares Buy Back by a Company Pursuant To Form 28A

19 Nov 2009

MPI announced share buy back of 1,000 shares

17 Nov 2009

MPI declared a first interim dividend of 10.0 sen per share tax exempt

30 Oct 2009

Mr Peter Nigel Yates will be appointed as a Director and Group Managing Director of the Company with effect from 1 November 2009.

20 Oct 2009

48th Annual General Meeting and Extraordinary General Meeting.

30 Sept 2009

Mr David Edward Comley retired as a Director and Group Managing Director of the Company on 30 September 2009.

28 Sept 2009

MPI despatched Annual Report 2009 to shareholders.

25 Sept 2009

An EGM of MPI will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 20 October 2009 immediately upon the conclusion of the 48th AGM of MPI to be held at 10:00 a.m. on the same day.

25 Sept 2009

The 48th AGM of MPI will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 20 October 2009 at 10:00 a.m.

18 Sept 2009

MPI writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at a general meeting to be convened:-

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.