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Latest General Announcement
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
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25  October 2017
General Meetings: Outcome of Meeting
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2 October 2017
General Meetings: Notice of Meeting
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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
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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
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14 April 2017
Dealings in listed securities (Chapter 14 of listing requirements)-dealings during closed period
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13 February 2017
Dealings in listed securities (Chapter 14 of listing requirements)-dealings outside closed period
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26 January 2017
MPI-offer of options pursuant to MPI's Executive Share Scheme
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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
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31  October 2016
Dissolution of a subsidiary
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25  October 2016
General Meetings: Outcome of Meeting
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29  September 2016
General Meetings: Notice of Meeting
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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

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19 August 2016
Change of Legal Representative of a Principal Subsidiary
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3 August 2016
Change in Boardroom
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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
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30 November 2015
Acquisition of a wholly-owned subsidiary
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27 November 2015
Notice of Shares Buy Back by a Company Pursuant To Form 28A
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20 November 2015
MPI announced share buy back of 1,000 shares
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17 November 2015
MPI declared an interim single tier dividend of 8.0 sen per share for the financial year ending 30 June 2016
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29 October 2015
General Meetings-Outcome of Meeting
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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.

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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

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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
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19 March 2015
Change in Boardroom
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18 March 2015

- Offer of options pursuant to Executive Share Scheme
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17 November 2014
Change in Audit Committee
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17 November 2014
Change in Boardroom
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12 November 2014
MPI declared an interim dividend of 7.0 sen per share tax exempt
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16 October 2014
General Meetings-Outcome of Meeting
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16 October 2014
Change in Audit Committee
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16 October 2014
Change in Boardroom
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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.

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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

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2 September 2014

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

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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
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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
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18 February 2014

MALAYSIAN PACIFIC INDUSTRIES BERHAD

- AMKOR'S COMPLAINT
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14 November 2013
MPI declared an interim dividend of 5.0 sen per share tax exempt
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17 October 2013
General Meetings-Outcome of Meeting
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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.

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23 September 2013
Dealings In Listed Securities (Chapter 14 Of Listing Requirements)-Dealings Outside Closed Period
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18 September 2013
Proposed Amendments To The Articles of Association Of The Company
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10 September 2013
Proposed Establishment Of An Executive Share Grant Scheme (Bursa Approval On Listing Application)
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3 September 2013
Proposed Establishment Of An Executive Share Grant Scheme (Listing Application)
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27 August 2013
Proposed Establishment Of An Executive Share Grant Scheme
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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

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20 August 2013
Offer of options pursuant to Executive Share Option Scheme
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1 July 2013
Change in Audit Committee
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1 July 2013
Change in Boardroom
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1 July 2013
Appointment of Joint Company Secretary
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16 May 2013
Change in Audit Committee
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16 May 2013
Change in Boardroom
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29 April 2013
MPI declared a second interim dividend of 5.0 sen per share tax exempt
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29 April 2013
Change in Boardroom
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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")
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13 December 2012

MALAYSIAN PACIFIC INDUSTRIES BERHAD

- AMKOR'S COMPLAINT
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26 November 2012

TRANSFER OF WHOLLY-OWNED SUBSIDIARIES

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20 November 2012
MPI declared an interim dividend of 5.4 sen per share less tax
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16 October 2012
51st Annual General Meeting
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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.

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Click here for AGM notice
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:

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

 Click here for full announcement
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

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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

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24 August 2012

MALAYSIAN PACIFIC INDUSTRIES BERHAD

- AMKOR'S COMPLAINT
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10 August 2012

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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 Click here for attachment of announcement

 

26 April 2012
MPI declared a second interim dividend of 5.0 sen per share tax exempt
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8 November 2011
MPI declared an interim dividend of 5.0 sen per share tax exempt
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18 October 2011
50th Annual General Meeting
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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.

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Click here for AGM notice
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")

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26 April 2011
MPI declared a second dividend of 10.0 sen per share tax exempt
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16 November 2010
MPI declared an interim dividend of 10.0 sen per share tax exempt
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14 October 2010
49th Annual General Meeting and Extraordinary General Meeting.
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22 September 2010
MPI despatched Annual Report 2010 to shareholders.
21 September 2010

a. The Forty-ninth Annual General Meeting (“49th 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 49th AGM of the Company to be held at 10.00 a.m. on the same day.

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Click here for AGM notice
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.

 Click here for full announcement
23 August 2010
Dealing by principal officer in the securities of the Company
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21 July 2010
Amkor's Complaint
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7 June 2010
Notice of Shares Buy Back by a Company Pursuant To Form 28A
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27 May 2010
MPI announced share buy back of 1,000 shares
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25 May 2010
MPI declared a second interim dividend of 15.0 sen per share tax exempt
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17 May 2010
Dealing by principal officer in the securities of the Company
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24 March 2010
Amkor's Complaint
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19 Feb 2010
Amkor's Complaint
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26 Nov 2009
Notice of Shares Buy Back by a Company Pursuant To Form 28A
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19 Nov 2009
MPI announced share buy back of 1,000 shares
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17 Nov 2009
MPI declared a first interim dividend of 10.0 sen per share tax exempt
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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.
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20 Oct 2009
48th Annual General Meeting and Extraordinary General Meeting.
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30 Sept 2009
Mr David Edward Comley retired as a Director and Group Managing Director of the Company on 30 September 2009. 
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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.
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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.
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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.

 Click here for full announcement
13 August 2009

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.

 
 
 
 
     
 
   
 
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