21
Nov |
|
MPIB
has replied to KLSE's query on an article appearing in the Malay Mail,
Mail Money, page 23 on Thursday, 20 November 2003. The reply is as
follows: -
Amkor has stated in its website that it has filed a complaint against
Carsem (M) Sdn Bhd, Carsem Semiconductor Sdn Bhd and Carsem Inc. ("Carsem
Group") with the USA International Trade Commission ("ITC")
alleging infringement of three of their Micro Lead Frame patents and
has requested ITC to conduct an investigation. To date, Carsem
Group has not been served with such complaint. We believe
that this action by Amkor is unwarranted. If the
ITC does elect to proceed, Carsem Group will vigorously defend
its right to use the technology it has developed. |
18
Nov |
|
MPI
has declared a first interim dividend of 15 sen per share tax exempt
to be paid on 24 December 2003.
The entitlement date is 12 December 2003 4pm while the ex-date is
10 December 2003. |
18
Nov |
|
MPI
recorded a Profit Before Tax of RM22.1Million for the first quarter
ended 30 September 2003. |
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|
Click
here for full announcement |
29
Oct |
|
Shareholders
of the Company had approved all the ordinary and special businesses
as set out in the notice of the 42nd AGM of the Company held on 29
October 2003 and approved the ordinary resolutions at the EGM convened
immediately after the conclusion of the 42nd AGM. |
9
Oct |
|
An
Extraordinary General Meeting of MPI will be held at the Theatrette,
Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Wednesday,
29 October 2003 immediately upon the conclusion of the 42nd Annual
General Meeting of the Company to be held at 10.15 a.m. |
| |
|
Click
here for Notice of EGM |
7
Oct |
|
MPI
will be seeking the approval of its shareholders for the following
proposals at a general meeting to be convened:-
1. Proposed renewal of authorisation for the Company to purchase its
own shares in accordance with Section 67A of the Companies Act, 1965;
and
2. Proposed renewal of shareholders' mandate for recurrent related
party transactions of a revenue or trading nature
A circular containing the details on the Proposals will be issued
to the shareholders of the Company in due course |
7
Oct |
|
MPI
and/or its subsidiary, MPI (BVI) Limited ("MPI (BVI)") propose
to undertake the disposal of up to 4,655,000 ordinary shares of RM1.00
each, representing up to 0.45% of the issued and paid-up share capital
of Hong Leong Credit Berhad. |
| |
|
Click
here for full announcement |
6
Oct |
|
MPI
to hold AGM on 29 OCT 2003, 10:15a.m. |
| |
|
Click here for Notice
of AGM |
27
Aug |
|
MPI
recorded a PBT of RM17.8 Million for its fourth quarter ended 30 June
2003. |
| |
|
Click
here for full announcement in PDF Format |
20
Aug |
|
MPI
will place Techad Sdn Bhd (formerly Known As Carsem
Advanced Technologies Sdn Bhd) ("Techad"), a wholly-owned
subsidiary of the Company, under Member's Voluntary Winding-up pursuant
to Section 254(1)(b) of the Companies Act, 1965.
Mr Ling Kam Hoong (I.C. No. 391019-08-5069) of Messrs Ling
Kam Hoong & Co., No. 6-1, Jalan 3/64A, Udarama Kompleks,
Off Jalan Ipoh, 50350 Kuala Lumpur will be appointed as liquidator
of Techad. Techad is currently a dormant company and there
are no future plans to activate it. |
22
July |
|
MPI's
wholly-owned subsidiary, MPI (BVI) Limited, had on 21 July 2003,
disposed of a total of 7,990,000 ordinary shares of RM1.00 each representing
0.77% of the issued and paid-up share capital of
Hong Leong Credit Berhad, for a total cash consideration
of RM34,322,243.00. |
| |
|
Click here for full announcement
|
1
July |
|
Further
to MPIB's announcement dated 10
March 2003 in connection with the Member's Voluntary Liquidation
of Dyna-Craft Marketing, Inc ("DCMI"), a corporation incorporated
in California and a wholly-owned subsidiary of MPIB, MPIB now inform
that it had on 26 June 2003, received certification from the Secretary
of State of California that DCMI had been dissolved.
Accordingly, DCMI had ceased as a subsidiary of the Company. |
18
June |
|
The
resolution pertaining to the Proposed Transfer of
70% and 30% equity interests in Carsem Semiconductor Sdn
Bhd from Malaysian Pacific Industries Berhad ("MPI")
and Permodalan Nasional Berhad respectively to Carsem (M)
Sdn Bhd, a 70% subsidiary of MPI, for a total cash consideration
of RM180 Million, had been approved by the shareholders
of MPI at the Extraordinary General Meeting convened. |
3
June |
|
MPI
Circular to Shareholders in relation to the transfer Of
70% and 30% Equity Interests in Carsem Semiconductor Sdn Bhd from
MPI and Permodalan Nasional Berhad respectively to Carsem (M) Sdn
Bhd , a 70% subsidiary of MPI, for a total cash consideration of
RM180 Million |
10
May |
|
MPI
recorded a PBT of RM 6.1 Million for its third quarter ended 31 March
2003. |
| |
|
Click
here full announcement in PDF Format |
10
May |
|
MPI
has declared a gross second interim dividend of 6.5 sen per share
tax exempt and 18.5 sen per share less tax. |
| |
|
Ex-Date
: 28 May 2003
Entitlement Date : 30 May 2003 4:00pm
Payment Date : 25 June 2003 |
2
May |
|
Malaysian
Pacific Industries Berhad's (MPI) 70% subsidiary, Carsem (M) Sdn
Bhd ("CM") has on 2 May 2003 entered into a Share Purchase
Agreement with MPI and Permodalan Nasional Berhad ("PNB")
for the proposed acquisition by CM of the entire share capital comprising
100,000,000 ordinary shares of RM1.00 each in Carsem Semiconductor
Sdn Bhd ("CS") from MPI and PNB, for a total cash consideration
of RM180 million. |
| |
|
The
Proposed CS Transfer would enable MPI to merge the existing operations
of two (2) of its subsidiaries, namely CM and CS, under CM, pursuant
to an internal rationalisation exercis |
| |
|
Click
here for MPI's announcement
Click
here for HLI's announcement |
10
Mar |
|
Malaysian
Pacific Industries Berhad had, on 28 February 2003, placed Dyna-Craft
Marketing, Inc ("DCMI"), a corporation incorporated in
California and a wholly-owned subsidiary of the Company, under member's
voluntary winding-up pursuant to Section 331 of the Internal Revenue
Code of the United States of America. Pursuant to Section 1905 of
the California Corporation Code, Mr Chris Loo of 208 South 1st St.
#306 Alhambra, CA 91801 has been appointed as the local agent to
assume all known debts and liabilities including any tax liabilities
of DCMI.
|
| |
|
Click
here for full announcement |
27
Jan |
|
MPI
clarified to the KLSE that it is not in discussion to buy International
Bank of Asia Limited, a bank listed on the Hong Kong Stock
Exchange, in response to the Exchange's query to the company on
an article published in a local newspaper.
|
23
Jan
|
|
MPI
recorded a profit before tax of RM7.51 million for
the second quarter ended 31 December 2002. |
| |
|
Click here for full announcement |
23
Jan
|
|
MPI
has declared 15 sen interim dividend. |
| |
|
Ex-date
: 18 Feb 2003 |
| |
|
Entitlement
Date : 20 Feb 2003 4:00pm |
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