Company Announcements

Important: Bursa Malaysia does not verify or endorse the contents of announcements made by Public Listed Companies.
Please read our Disclaimer pertaining to Company Announcements for further information.

Company Announcements
No. Announcement Date Company Name Title
1 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 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 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 KUALA LUMPUR KEPONG BERHAD Proposed Adoption of a new Constitution for Kuala Lumpur Kepong Berhad
5 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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
Showing 1 to 20 of 24 entries