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Malaysian Pacific Industries (MPI)
 
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Year 2004 News

25 Nov

  MPI declared a gross first interim dividend of 15 sen per share tax exempt

Ex-date : 13 Dec 2004
Entitlement Date : 15 Dec 2004, 4 p.m.
Payment Date : 28 Dec 2004

25 Nov

  MPI recorded a PBT of RM29.7 Million for the first quarter ended 30 Sep 2004.
     Click here for full announcement

19 Nov

  Initial determination in favour of Carsem in the judgement on Amkor's Complaint
     Click here for full announcement

18 Oct

  43rd Annual General Meeting and Extraordinary General Meeting.
     Click here for full announcement
24 Sep
  An EGM of MPI will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 18 October 2004 immediately upon the conclusion of the 45th AGM of the Company to be held at 10.15 a.m.
      Click here for full announcement
24 Sep
  The 45th AGM of MPI will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 18 October 2004 at 10:15 a.m.
      Click here for full announcement
23 Sep
  Official Opening Ceremony of Carsem Semiconductor (Suzhou) Co., Ltd
17 Sep
  1. Authority to directors to issue shares.
2. Shareholders mandate on Recurrent Related Party Transactions (RPT).
    Click here for full announcement
26 Aug
  MPI recorded a PBT of RM44.8 Million and a Net Profit of RM 51.1 Million for the fourth quarter ended 30 June 2004.
    Click here for full announcement
17 May
  MPI declared a gross second interim dividend of 20 sen per share tax exempt and 5 sen per share less tax and a further special interim dividend of 20 sen per share tax exempt
Ex-date : 4 June 2004
Entitlement Date : 8 June 2004, 4 p.m.
Payment Date : 23 June 2004
17 May
  MPI recorded a PBT of RM51.8 Million for the third quarter ended 31 March 2004.
    Click here for full announcement
05 Apr
  MPI announced that the Liquidator of Techad Sdn Bhd [formerly known as Carsem Advanced Technologies Sdn Bhd ("Techad"), a subsidiary of the Company, had on 27 March 2004, convened a Final Meeting to conclude the Member's Voluntary Liquidation of Techad.
    Click here for full announcement
26 Mar
  MPI's wholly-owned subsidiary, MPI (BVI) Limited, had disposed of 78,300 ordinary shares of RM0.50 each representing 0.01% of the issued and paid-up share capital of Hong Leong Properties Berhad for a cash consideration of RM48,984.48 .
    Click here for full announcement
8 Mar
  MPI's wholly-owned subsidiary, MPI (BVI) Limited, had disposed of 85,000 ordinary shares of RM0.50 each representing 0.01% of the issued and paid-up share capital of Hong Leong Properties Berhad and 4,655,000 ordinary shares of RM1.00 each representing 0.44% of the issued and paid-up share capital of Hong Leong Credit Berhad, for a cash consideration of RM53,754.00 and RM23,976,450.00 respectively (before deduction of brokerage and stamp duty charges).
    Click here for full announcement
5 Mar
  MPI's wholly-owned subsidiary, MPI (BVI) Limited ["MPI (BVI)"], had disposed of through the open market a total of 549,200 ordinary shares of RM0.50 each representing 0.08% of the issued and paid-up share capital of HLP for a total cash consideration of RM341,190.72.
    Click here for full announcement
28 Feb
  MPI announced the resignation of its Joint Secretary, Ms Queek Chai Choo.
26 Feb
  MPI's wholly-owned subsidiary, MPI (BVI) Limited ["MPI (BVI)"], had on 25 February 2004 and 26 February 2004, disposed of through the open market a total of 308,900 ordinary shares of RM0.50 each representing 0.04% of the issued and paid-up share capital of HLP for a total cash consideration of RM191,518.00.
    Click here for full announcement
18 Feb
  MPI recorded a PBT of RM44.6Million for the second quarter ended 31 December 2003.
    Click here for full announcement
15 Jan
  MPI had incorporated Carsem Holdings Limited ("CHL"), a wholly-owned subsidiary of the Company, in Bermuda. The intended principal activity of CHL is investment holding. The authorised capital and issued share capital of CHL is USD12,000.00 divided into 12,000 ordinary shares of USD1.00 each. The investment is not subject to the approval of any Malaysian governmental authority or the shareholders of the Company.
 

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