| Year (2004) |
Announcements |
| 31
Dec 2004 |
Change
in Audit Committee |
| 31
Dec 2004 |
Change
in Boardroom |
| 29
Dec 2004 |
EPIC-EMPLOYEES'
SHARE OPTION SCHEME ("SCHEME") |
| 24
Dec 2004 |
EPIC
- NOTICE OF BOOK CLOSURE |
| 21
Dec 2004 |
First
Interim Dividend (Amended
Announcement) |
| 20
Dec 2004 |
First
Interim Dividend |
| 20
Dec 2004 |
EASTERN
PACIFIC INDUSTRIAL CORPORATION BERHAD -First Interim
Dividend |
| 20
Dec 2004 |
EPIC-EMPLOYEES'
SHARE OPTION SCHEME ("SCHEME") |
| 13
Dec 2004 |
EPIC-EMPLOYEES'
SHARE OPTION SCHEME ("SCHEME") |
| 09
Dec 2004 |
Change
Of Company Secretary |
| 09
Dec 2004 |
Change
in Boardroom |
| 03
Dec 2004 |
Change
in Boardroom |
| 25
Nov 2004 |
Quarterly
rpt on consolidated results for the financial
period ended 30/9/2004 |
| 22
Nov 2004 |
EASTERN
PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC"
or "Company") - Privatisation of The
East Wharf and Liquid Chemical Berth, Kemaman
Port |
| 22
Nov 2004 |
EPIC-EMPLOYEES'
SHARE OPTION SCHEME ("SCHEME") |
| 17
Nov 2004 |
EPIC-EMPLOYEES'
SHARE OPTION SCHEME ("SCHEME") |
| 09
Nov 2004 |
EPIC-EMPLOYEES'
SHARE OPTION SCHEME ("SCHEME") |
| 25
Oct 2004 |
EPIC-EMPLOYEES'
SHARE OPTION SCHEME ("SCHEME") |
| 19
Oct 2004 |
EPIC-EMPLOYEES'
SHARE OPTION SCHEME ("SCHEME") |
| 14
Oct 2004 |
EPIC-EMPLOYEES'
SHARE OPTION SCHEME ("SCHEME") |
| 13
Oct 2004 |
EPIC-EMPLOYEES'
SHARE OPTION SCHEME ("SCHEME") |
| 11
Oct 2004 |
EPIC-EMPLOYEES'
SHARE OPTION SCHEME ("SCHEME") |
| 04
Oct 2004 |
EPIC-EMPLOYEES'
SHARE OPTION SCHEME ("SCHEME") |
| 30
Sep 2004 |
EPIC-EMPLOYEES'
SHARE OPTION SCHEME ("SCHEME") |
| 14
Sep 2004 |
Change
of Registrar |
| 17
Aug 2004 |
Quarterly
rpt on consolidated results for the financial
period ended 30/6/2004 |
| 09
Aug 2004 |
EASTERN
PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC"
or "Company") · Incorporation
of a New Subsidiary |
| 04
Aug 2004 |
EPIC-BONUS
ISSUE OF 80,650,000 NEW ORDINARY SHARES OF RM1.00
EACH ON THE BASIS OF ONE (1) NEW ORDINARY SHARE
FOR EVERY ONE (1) EXISTING ORDINARY SHARE HELD
("BONUS ISSUE") |
| 30
Jul 2004 |
EASTERN
PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC"
or "Company") · Subscription
of 66,350,711 common shares in Aurado Energy Inc.
("Subscribed Shares") for a cash consideration
of C$10.5 million. |
| 26
Jul 2004 |
Change
in Boardroom |
| 21
Jul 2004 |
Change
in Boardroom |
| 06
Jul 2004 |
EPIC
- NOTICE OF BONUS ENTITLEMENT |
| 05
Jul 2004 |
Bonus
Issue |
| 17
Jun 2004 |
EXTRAORDINARY
GENERAL MEETING |
| 17
Jun 2004 |
TWENTY
THIRD ANNUAL GENERAL MEETING |
| 25
May 2004 |
RELATED
PARTY TRANSACTION PURSUANT TO PARAGRAPH 10.08
(1) OF BURSA MALAYSIA LISTING REQUIREMENTS ("Bursa
Malaysia LR") |
| 25
May 2004 |
Notice
of Annual General Meeting |
| 25
May 2004 |
NOTICE
OF EXTRAORDINARY GENERAL MEETING |
| 24
May 2004 |
Quarterly
rpt on consolidated results for the financial
period ended 31/3/2004 |
| 13
May 2004 |
EASTERN
PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC"
or "Company") (I) PROPOSED GRANT OF
OPTIONS TO NON-EXECUTIVE DIRECTORS OF THE COMPANY
("PROPOSED GRANT OF OPTIONS") (II) PROPOSED
AMENDMENTS TO ARTICLES OF ASSOCIATION OF EPIC
("PROPOSED AMENDMENTS") |
| 27
Apr 2004 |
EPIC
- NOTICE OF BOOK CLOSURE |
| 26
Apr 2004 |
EASTERN
PACIFIC INDUSTRIAL CORPORATION BERHAD - Second
Interim Dividend |
| 26
Apr 2004 |
Interim
Dividend |
| 26
Apr 2004 |
Change
in Audit Committee |
| 26
Apr 2004 |
Change
in Audit Committee |
| 26
Apr 2004 |
Change
in Audit Committee |
| 23
Apr 2004 |
Proposed
Renewal of Shareholders' Mandate for Recurrent
Related Party Transactions of a Revenue or Trading
Nature |
| 12
Apr 2004 |
Change
in Boardroom (Amended
Announcement) |
| 09
Apr 2004 |
Change
in Audit Committee |
| 09
Apr 2004 |
Change
in Boardroom |
| 09
Apr 2004 |
Change
in Boardroom |
| 09
Apr 2004 |
Change
in Boardroom |
| 09
Apr 2004 |
Change
in Boardroom |
| 09
Apr 2004 |
Change
in Boardroom |
| 24
Mar 2004 |
Quarterly
rpt on consolidated results for the financial
period ended 31/12/2003 (Amended Announcement) |
| 10
Mar 2004 |
EASTERN
PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC"
or "Company") (i) Proposed bonus issue
of 80,650,000 new ordinary shares of RM1.00 each
in the Company on the basis of one (1) new ordinary
share of RM1.00 each for every one (1) existing
ordinary share of RM1.00 each held in the Company
("Proposed Bonus Issue") (ii) Proposed
establishment of an Employees' Share Option Scheme
("Proposed ESOS") (iii) Proposed increase
in the authorised share capital of EPIC from RM100,000,000
comprising 100,000,000 EPIC ordinary shares of
RM1.00 each to RM1,000,000,000 comprising 1,000,000,000
EPIC ordinary shares of RM1.00 each ("Proposed
Increase in Authorised Share Capital") (collectively
referred to as the "Proposals") |
| 03
Mar 2004 |
EASTERN
PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC"
OR "Company") - Incorporation of New
Subsidiary |
| 27
Feb 2004 |
Quarterly
rpt on consolidated results for the financial
period ended 31/12/2003 |
| 05
Feb 2004 |
EASTERN
PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC"
or "Company") · Subscription
of 66,350,711 common shares in Aurado Energy Ltd
("Aurado") for a cash consideration
of C$10.5 million ("Subscription") |
| 05
Feb 2004 |
EPIC
- NOTICE OF BOOK CLOSURE |
| 27
Jan 2004 |
Interim
Dividend |
