Sunday - February 5, 2012
 



02/12/2011
OTHERS
UPDATE TO FIRE INCIDENT ON 11 JULY 2010
21/11/2011
Quarterly rpt on consolidated results for the financial period ended 30/9/2011
30/09/2011
Change in Boardroom
30/09/2011
Change in Boardroom
23/08/2011
Quarterly rpt on consolidated results for the financial period ended 30/6/2011
30/05/2011
Annual Report 2010
30/05/2011
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
27/05/2011
GENERAL MEETINGS: NOTICE OF MEETING
23/05/2011
Quarterly rpt on consolidated results for the financial period ended 31/3/2011
28/04/2011
Annual Audited Accounts - 31 December 2010
25/04/2011
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
23/02/2011
Quaterly rpt on consolidated results for the financial period ended 31/12/2010
22/11/2010
Quaterly rpt on consolidated results for the financial period ended 30/09/2010
23/08/2010
Change of Company Secretary
23/08/2010
Change of Company Secretary
23/08/2010
Quarterly rpt on consolidated results for the financial period ended 30/06/2010
12/07/2010
Fire Incident
01/07/2010
Change in Boardroom
01/07/2010
Change in Audit Committee
30/06/2010
Change in Boardroom
30/06/2010
Change in Audit Committee
30/06/2010
ORDINARY RESOLUTIONS PASSED AT THE 35TH ANNUAL GENERAL MEETING
27/05/2010
Notice of 35th Annual General Meeting
27/05/2010

CIRCULAR TO SHAREHOLDERS IN RELATION TO

1. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

2. PROPOSED SHAREHOLDERS’ MANDATE FOR NEW RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
28/04/2010 Annual Audited Accounts - 31 December 2009
12/04/2010 1. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
2. Proposed shareholders' mandate for new recurrent related party transactions of a revenue or trading nature.
 

For matters relating to Investor Relations, please contact Mr Vernon She at (603) 7983 1877 (Ext 35) or send us an email at corporateaffairs@maypak.com .

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