Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 26 Apr 2019 LII HEN INDUSTRIES BHD. Proposed Renewal of Shareholders' Mandate for RRPT and Proposed Adoption of Constitution
2 27 Apr 2018 LII HEN INDUSTRIES BHD. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPT
3 20 Sep 2017 LII HEN INDUSTRIES BHD. Lii Hen Industries Berhad ("LHIB" or Company) Proposed Acquisition of DPSB
4 27 Apr 2017 LII HEN INDUSTRIES BHD. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPT
5 27 Apr 2016 LII HEN INDUSTRIES BHD. PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RRPT
6 19 Aug 2015 LII HEN INDUSTRIES BHD. Circular to Shareholders in relation to the Proposed Bonus Issue, the Proposed Share Split and the Proposed M&A Amendment
7 28 May 2015 LII HEN INDUSTRIES BHD. PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RRPT
8 26 May 2014 LII HEN INDUSTRIES BHD. Circular To Shareholders In Relation To the Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
9 03 Jun 2013 LII HEN INDUSTRIES BHD. Circular To Shareholders In Relation To The Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
10 31 May 2012 LII HEN INDUSTRIES BHD. Circular To Shareholders In Relation To The Part A - Proposed Authority For The Company To Purchase Its Own Shares Part B - Proposed Amendments To The Articles Of Association Of The Company
11 03 Jun 2011 LII HEN INDUSTRIES BHD. Circular To Shareholders In Relation To The Part A - Proposed Authority For The Company To Purchase Its Own Shares Part B - Proposed Amendment To The Articles of Association Of The Company
12 25 May 2006 LII HEN INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - INFORMATION ON ANNUAL GENERAL MEETING
13 25 May 2005 LII HEN INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
14 27 May 2004 LII HEN INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
15 24 May 2003 LII HEN INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS in relation to THE PROPOSED NEW SHAREHOLDERS' MANDATE FOR RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
16 21 May 2002 LII HEN INDUSTRIES BHD. INTRODUCTORY CIRCULAR TO SHAREHOLDERS in relation to the TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF LII HEN INDUSTRIES BHD OF 60,000,000 ORDINARY SHARES OF RM1.00 EACH FROM THE SECOND BOARD TO THE MAIN BOARD OF THE KUALA LUMPUR STOCK EXCHANGE
17 23 Jan 2002 LII HEN INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS in relation to PART A PROPOSED BONUS ISSUE OF 20,000,000 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF ONE (1) NEW ORDINARY SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES HELD PART B PROPOSED EMPLOYEESÂ’ SHARE OPTION SCHEME
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