Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
30 Jan
2020
30 Jan 2020
KUALA LUMPUR KEPONG BERHAD DIVIDEND REINVESTMENT PLAN STATEMENT AND NOTICE OF ELECTION IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF KUALA LUMPUR KEPONG BERHAD ("KLK") WITH AN OPTION TO ELECT TO REINVEST THEIR FINAL CASH DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 IN NEW ORDINARY SHARES OF KLK
2
31 Dec
2019
31 Dec 2019
KUALA LUMPUR KEPONG BERHAD PART A STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
3
31 Dec
2018
31 Dec 2018
KUALA LUMPUR KEPONG BERHAD PART A STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
4
23 Jul
2018
23 Jul 2018
KUALA LUMPUR KEPONG BERHAD Proposed Adoption of a new Constitution for Kuala Lumpur Kepong Berhad
5
29 Dec
2017
29 Dec 2017
KUALA LUMPUR KEPONG BERHAD PART A STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART C CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DIVIDEND REINVESTMENT PLAN
6
30 Dec
2016
30 Dec 2016
KUALA LUMPUR KEPONG BERHAD PART A - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
7
30 Dec
2015
30 Dec 2015
KUALA LUMPUR KEPONG BERHAD PART A STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
8
30 Dec
2014
30 Dec 2014
KUALA LUMPUR KEPONG BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY PART B - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
9
27 Dec
2013
27 Dec 2013
KUALA LUMPUR KEPONG BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY PART B - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
10
28 Dec
2012
28 Dec 2012
KUALA LUMPUR KEPONG BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY PART B - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART C - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
11
29 Dec
2011
29 Dec 2011
KUALA LUMPUR KEPONG BERHAD PART A - PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY OF AN AGGREGATE NUMBER OF SHARES NOT EXCEEDING 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY PART B - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
12
23 Dec
2010
23 Dec 2010
KUALA LUMPUR KEPONG BERHAD PART A - PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY OF AN AGGREGATE NUMBER OF SHARES NOT EXCEEDING 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY PART B - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
13
23 Dec
2009
23 Dec 2009
KUALA LUMPUR KEPONG BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY OF AN AMOUNT NOT EXCEEDING 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY PART B PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
14
30 Dec
2008
30 Dec 2008
KUALA LUMPUR KEPONG BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY OF AN AMOUNT NOT EXCEEDING 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY PART B PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
15
19 Mar
2008
19 Mar 2008
KUALA LUMPUR KEPONG BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ISSUE OF UP TO UNITED STATES DOLLARS 300 MILLION NOMINAL VALUE OF 5-YEAR UNSECURED GUARANTEED EXCHANGEABLE BONDS BY KLK CAPITAL RESOURCES (L) LTD, A WHOLLY-OWNED SUBSIDIARY OF KUALA LUMPUR KEPONG BERHAD INCORPORATED IN LABUAN, WITH AN OVER-ALLOTMENT OPTION TO INCREASE THE ISSUE BY UNITED STATES DOLLARS 100 MILLION
16
27 Dec
2007
27 Dec 2007
KUALA LUMPUR KEPONG BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY OF AN AMOUNT NOT EXCEEDING 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY PART B - PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
17
29 Dec
2006
29 Dec 2006
KUALA LUMPUR KEPONG BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF KUALA LUMPUR KEPONG BERHAD ("KLK"); AND - PROPOSED BONUS ISSUE OF 354,988,564 ORDINARY SHARES OF RM1.00 EACH IN KLK ("KLK SHARE") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF 1 NEW KLK SHARE FOR EVERY 2 EXISTING KLK SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
18
29 Dec
2006
29 Dec 2006
KUALA LUMPUR KEPONG BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY OF AN AMOUNT NOT EXCEEDING 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY PART B - PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART C - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
19
06 Jan
2006
06 Jan 2006
KUALA LUMPUR KEPONG BERHAD CIRCULAR TO SHAREHOLDERS INRELATION TO THE:- PART A PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY OF AN AMOUNT NOT EXCEEDING 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY PART B PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
20
05 Jan
2005
05 Jan 2005
KUALA LUMPUR KEPONG BERHAD CIRCULAR TO SHAREHOLDERS in relation to the - PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY OF AN AMOUNT NOT EXCEEDING 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY - PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED EX-GRATIA PAYMENTS OF RM400,000 EACH TO MR. CHARLES LETTS AND MR. YEOH CHIN HIN RESPECTIVELY - PROPOSED EX-GRATIA PAYMENT OF RM150,000 TO MAJ-GEN (R) DATOÂ’ SERI DR. MAHMOOD SULAIMAN
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