Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
26 Apr
2019
26 Apr 2019
LII HEN INDUSTRIES BHD. Proposed Renewal of Shareholders' Mandate for RRPT and Proposed Adoption of Constitution
2
27 Apr
2018
27 Apr 2018
LII HEN INDUSTRIES BHD. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPT
3
20 Sep
2017
20 Sep 2017
LII HEN INDUSTRIES BHD. Lii Hen Industries Berhad ("LHIB" or Company) Proposed Acquisition of DPSB
4
27 Apr
2017
27 Apr 2017
LII HEN INDUSTRIES BHD. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPT
5
27 Apr
2016
27 Apr 2016
LII HEN INDUSTRIES BHD. PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RRPT
6
19 Aug
2015
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
28 May 2015
LII HEN INDUSTRIES BHD. PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RRPT
8
26 May
2014
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
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
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
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
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
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
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
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
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
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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