Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 04 May 2020 MALPAC HOLDINGS BERHAD PARAGRAPH/RULE 8.03A COMPANIES : MONTHLY ANNOUNCEMENT
2 17 Apr 2020 MALPAC HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
3 17 Apr 2020 MALPAC HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR KAN AH CHUN
4 02 Apr 2020 MALPAC HOLDINGS BERHAD MATERIAL LITIGATION

MATERIAL LITIGATION

5 01 Apr 2020 MALPAC HOLDINGS BERHAD PARAGRAPH/RULE 8.03A COMPANIES : MONTHLY ANNOUNCEMENT
6 01 Apr 2020 MALPAC HOLDINGS BERHAD PROVISION OF FINANCIAL ASSISTANCE
7 17 Mar 2020 MALPAC HOLDINGS BERHAD PARAGRAPH/RULE 8.03A COMPANIES : MONTHLY ANNOUNCEMENT
8 21 Feb 2020 MALPAC HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
9 18 Feb 2020 MALPAC HOLDINGS BERHAD MALPAC - NEW PARAGRAPH 8.03A COMPANY
10 17 Feb 2020 MALPAC HOLDINGS BERHAD PARAGRAPH/RULE 8.03A COMPANIES : FIRST ANNOUNCEMENT
11 02 Jan 2020 MALPAC HOLDINGS BERHAD PROVISION OF FINANCIAL ASSISTANCE
12 19 Dec 2019 MALPAC HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
13 19 Dec 2019 MALPAC HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR KAN AH CHUN
14 29 Nov 2019 MALPAC HOLDINGS BERHAD General Meetings: Outcome of Meeting (Amended Announcement)
15 28 Nov 2019 MALPAC HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
16 28 Nov 2019 MALPAC HOLDINGS BERHAD General Meetings: Outcome of Meeting
17 27 Nov 2019 MALPAC HOLDINGS BERHAD MATERIAL LITIGATION

MATERIAL LITIGATION

18 11 Nov 2019 MALPAC HOLDINGS BERHAD MATERIAL LITIGATION

1) KL High Court Suit No.WA-22NCC-145-04/2016("Suit 145")-Court of Appeal Civil Appeal No.W-02(NCC) (W)-965-05/2017,Appellant: Malpac Holdings Bhd ("MHB"); Respondents: Yong Toi Mei ("YTM") & Ors 2) KL High Court Civil Suit No. WA-22NCC-326-09/2016 ("Suit 326")-(a) Court of Appeal Civil Appeal No.W-02(NCC)(W)-1285-07/2017,Appellant : Malpac Capital Sdn Bhd;Respondents:YTM & Ors (b) Court of Appeal Civil Appeal No.W-02(NCC)(W)-1286-07/2017, Appellant : MHB; Respondents: YTM & Cheang Kim Leong

19 29 Oct 2019 MALPAC HOLDINGS BERHAD Annual Report & CG Report - 2019
20 29 Oct 2019 MALPAC HOLDINGS BERHAD Statement to Shareholders in relation to the Proposed Renewal of Authority for Purchase of Own Shares by the Company
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