Announcements
 
Archive Year 2005 -2008
 
 
 

Year (2005) Announcements
27 Dec 2005 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC" or "Company") · Incorporation of a New Subsidiary
09 Dec 2005 EPIC-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
30 Nov 2005 DISPOSAL OF AN AGGREGATE 51% EQUITY INTEREST IN NATUREAM ENVIRO-SERVICES SDN BHD ("NES")
24 Nov 2005 EPIC-Employees' Share Option Scheme ("Scheme")
17 Nov 2005 Quarterly report on consolidated results for the financial period ended 30/9/2005
15 Nov 2005 EPIC-Employees' Share Option Scheme ("Scheme")
07 Nov 2005 EPIC-Employees' Share Option Scheme ("Scheme")
14 Oct 2005 EPIC-Employees' Share Option Scheme ("Scheme")
30 Sep 2005 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC" OR THE "COMPANY") PROPOSED ACQUISITION OF 4,750,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 95% EQUITY INTEREST IN TUBEX SDN BHD ("PROPOSED ACQUISITION")
27 Sep 2005 EPIC-Employees' Share Option Scheme ("Scheme")
21 Sep 2005 EPIC-Employees' Share Option Scheme ("Scheme")
16 Sep 2005 EASTERN PACIFIC INDUSTRIAL CORPORATION BHD ("EPIC" OR THE "COMPANY") PROPOSED ACQUISITION OF 4,750,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 95% EQUITY INTEREST IN TUBEX SDN BHD ("TUBEX") FOR A TOTAL CASH CONSIDERATION OF RM18,525,000 ("PROPOSED ACQUISITION")
14 Sep 2005 EPIC - NOTICE OF BOOK CLOSURE
14 Sep 2005 EPIC-Employees' Share Option Scheme ("Scheme")
13 Sep 2005 First Interim Dividend
07 Sep 2005 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD - First Interim Dividend
06 Sep 2005 Change in Boardroom
30 Aug 2005 Quarterly report on consolidated results for the financial period ended 30/6/2005
23 Aug 2005 EPIC-Employees' Share Option Scheme ("Scheme")
17 Aug 2005 EPIC-Employees' Share Option Scheme ("Scheme")
12 Aug 2005 EPIC-Employees' Share Option Scheme ("Scheme")
08 Aug 2005 EPIC-Employees' Share Option Scheme ("Scheme")
29 Jul 2005 EASTERN PACIFIC INDUSTRIAL CORPORATION BHD ("EPIC" OR THE "COMPANY') PROPOSED ACQUISITION OF 4,750,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 95% EQUITY INTEREST IN TUBEX SDN BHD ("TUBEX') FOR A TOTAL CASH CONSIDERATION OF RM18,525,000 ("PROPOSED ACQUISITION")
29 Jul 2005 EPIC-Employees' Share Option Scheme ("Scheme")
19 Jul 2005 EPIC-Employees' Share Option Scheme ("Scheme")
13 Jul 2005 EPIC-Employees' Share Option Scheme ("Scheme")
06 Jul 2005 EPIC-Employees' Share Option Scheme ("Scheme")
30 Jun 2005 EPIC-Employees' Share Option Scheme ("Scheme")
21 Jun 2005 Change in Boardroom
16 Jun 2005 Change in Boardroom
16 Jun 2005 EXTRAORDINARY GENERAL MEETING
16 Jun 2005 TWENTY FOURTH ANNUAL GENERAL MEETING
06 Jun 2005 EPIC-Employees' Share Option Scheme ("Scheme")
30 Jun 2005 EPIC-Employees' Share Option Scheme ("Scheme")
21 Jun 2005 Change in Boardroom
16 Jun 2005 Change in Boardroom
16 Jun 2005 EXTRAORDINARY GENERAL MEETING
16 Jun 2005 TWENTY FOURTH ANNUAL GENERAL MEETING
06 Jun 2005 EPIC-Employees' Share Option Scheme ("Scheme")
31 May 2005 EPIC-Employees' Share Option Scheme ("Scheme")
26 May 2005 Quarterly report on consolidated results for the financial period ended 31/3/2005
25 May 2005 EPIC--Employee Share Option Scheme ("Scheme")
19 May 2005
19 May 2005
19 May 2005
16 May 2005
11 May 2005
28 Apr 2005 EPIC - NOTICE OF BOOK CLOSURE
25 Apr 2005 Special Dividend
15 Apr 2005 EASTERN PACIFIC INDUSTRIAL CORPORATION BHD ("EPIC" or the "COMPANY") PROPOSED ALLOCATIONS OF OPTIONS TO NON-EXECUTIVE DIRECTORS OF EPIC GROUP ("PROPOSED ALLOCATIONS")
15 Apr 2005 Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
15 Apr 2005 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD - Special Dividend, Tax Exempt
15 Apr 2005 Change in Audit Committee
12 Apr 2005 EPIC-Employees' Share Option Scheme ("Scheme")
08 Apr 2005 EPIC-Employees' Share Option Scheme ("Scheme")
04 Apr 2005 EPIC-Employees' Share Option Scheme ("Scheme")
29 Mar 2005 EPIC-Employees' Share Option Scheme ("Scheme")
23 Mar 2005 EPIC-Employees' Share Option Scheme ("Scheme")
17 Mar 2005 EPIC-Employees' Share Option Scheme ("Scheme")
15 Mar 2005 EPIC - NOTICE OF BOOK CLOSURE
14 Mar 2005 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD - Second Interim Tax Exempt Dividend
14 Mar 2005 Second interim dividend
27 Jan 2005 EPIC-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
26 Jan 2005 EPIC-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
19 Jan 2005 EPIC-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
13 Jan 2005 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC" or "Company") Issuance of Request For Arbitration Against Vela Financial Holdings Ltd. in respect of Put Option Agreement
11 Jan 2005 EPIC-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Year (2006) Announcements
08 Dec 2006 EPIC - NOTICE OF BOOK CLOSURE
05 Dec 2006 Interim Dividend
21 Nov 2006 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD - Interim Dividend
21 Nov 2006 Quarterly report on consolidated results for the financial period ended 30/9/2006
19 Sep 2006 Article entitled: "EPIC Out to Shed Complacent Image"
13 Sep 2006 Article Entitled : "EPIC spends RM45mil to expand Kemaman port berth."
11 Sep 2006 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC" or the "Company") Proposed privatisation of the East Wharf and the Liquid Chemical Berth of the Kemaman Port (collectively the "Privatised Wharves") to Konsortium Pelabuhan Kemaman Sdn Bhd ("KPK"), a 61%-owned subsidiary of EPIC ("Proposed Privatisation")
04 Sep 2006 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC" or the "Company") Privatisation of the East Wharf and the Liquid Chemical Berth of Kemaman Port ("Kemaman Port Privatisation" or "Privatisation")
17 Aug 2006 Quarterly report on consolidated results for the financial period ended 30/6/2006
13 July 2006 Compliance with Paragraph 8.15 of the Listing Requirements - Public Shareholding Spread
29 June 2006 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC" or "Company") - Disposal of a subsidiary, EPIC Oil and Gas Holdings Limited in Zug, Switzerland
21 June 2006 Change in Chief Executive Officer
20 June 2006 Change in Boardroom
20 June 2006 Extraordinary General Meeting
20 June 2006 Twenty Fifth Annual General Meeting
13 June 2006 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
26 May 2006 Notice of Extraordinary General Meeting
26 May 2006 Notice of Twenty Fifth Annual General Meeting
22 May 2006 Quarterly report on consolidated results for the financial period ended 31/3/2006
18 May 2006 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
04 May 2006 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC" or the "COMPANY") Proposed Allocations of ESOS Options to Non-Executive Directors of EPIC GROUP ("PROPOSED ALLOCATIONS")
10 Apr 2006 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
03 Apr 2006 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
09 Mar 2006 Quarterly report on consolidated results for the financial period ended 31/12/2005
07 Mar 2006 EPIC - NOTICE OF BOOK CLOSURE
06 Mar 2006 Second interim dividend
06 Mar 2006 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
22 Feb 2006 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
16 Feb 2006 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD - Second Interim Dividend
16 Feb 2006 Change of Address
16 Feb 2006 Quarterly report on consolidated results for the financial period ended 31/12/2005
07 Feb 2006 Conditional Joint Venture and Shareholders Agreement between EASTERN PACIFIC LABUAN LIMITED ("EPLL") and PT SUGICO GRAHA ("SUGICO")
06 Feb 2006 EPIC - Employees' Share Option Scheme ("SCHEME")
26 Jan 2006 EPIC - Employees' Share Option Scheme ("SCHEME")
13 Jan 2006 EPIC - Employees' Share Option Scheme ("SCHEME")
12 Jan 2006 Compliance with Paragraph 8.15 of the Listing Requirements - Public Shareholding Spread

 

Year (2007) Announcements
24 December 2007 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
4 December 2007 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
22 November 2007 EPIC-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
22 November 2007 Change in Chief Executive Officer (Amended Announcement)
21 November 2007 1- Change in Boardroom (Amended Announcement)

2- Change in Boardroom (Amended Announcement)

20 November 2007 1- Change in Boardroom

2- Change in Boardroom

3- Change in Boardroom

4- Quarterly rpt on consolidated results for the financial period ended 30/9/2007

5- Change in Boardroom

6- Change in Boardroom

7- Change in Boardroom

8- Change in Boardroom

9- EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

5 November 2007 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
23 October 2007
4 October 2007
27 September 2007 1- Change in Boardroom

2- EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("THE COMPANY") Results of the Extraordinary General Meeting held on 27 September 2007

3- EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC" or "Company") Proposed Acquisition of Equity Interest in Mushtari Engineering & Trading Sdn Bhd ("MET")
24 September 2007
18 September 2007
17 September 2007
12 September 2007 1- Proposed acquisition of equity interest in Mushtari Engineering & Trading Sdn Bhd ("Proposed Acquisition")

2- Notice of Extraordinary General Meeting
6 September 2007 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
27 August 2007 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
22 August 2007 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
21 August 2007 EPIC - NOTICE OF BOOK CLOSURE
20 August 2007 First Interim Dividend
16 August 2007 EPIC- Employees' Share Option Scheme ("SCHEME)
13 August 2007 EPIC- Employees' Share Option Scheme ("SCHEME)
9 August 2007 EPIC- Employees' Share Option Scheme ("SCHEME)
3 August 2007 Eastern Pacific Industrial Corporation Berhad ("EPIC" or "Company") Proposed acquisition of equity interest in Mushtari Engineering & Trading Sdn Bhd
1 August 2007 EPIC- Employees' Share Option Scheme ("SCHEME)
31 July 2007 Article Entitled: "O&G theme goes east"
30 July 2007 EPIC- Employees' Share Option Scheme ("SCHEME)
26 July 2007 EPIC- Employees' Share Option Scheme ("SCHEME)
23 July 2007

1- Quarterly rpt on consolidated results for the financial period ended 30/6/2007

2- EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD - First Interim Dividend

3- Change in Audit Committee

4- Change in Boardroom

18 July 2007 EPIC- Employees' Share Option Scheme ("SCHEME)
9 July 2007 EPIC- Employees' Share Option Scheme ("SCHEME)
2 July 2007 EPIC- Employees' Share Option Scheme ("SCHEME)
26 June 2007 EPIC- Employees' Share Option Scheme ("SCHEME)
12 June 2007 EPIC- Employees' Share Option Scheme ("SCHEME)
7 June 2007 EPIC- Employees' Share Option Scheme ("SCHEME)
31 May 2007 EPIC- Employees' Share Option Scheme ("SCHEME)
29 May 2007 EPIC- Employees' Share Option Scheme ("SCHEME")
21 May 2007 EPIC- Employees' Share Option Scheme ("SCHEME")
17 May 2007 Quarterly rpt on consolidated results for the financial period ended 31/3/2007
17 May 2007 Twenty Sixth Annual General Meeting
17 May 2007 Extraordinary General Meeting
16 May 2007 EPIC- Employees' Share Option Scheme ("SCHEME")
10 May 2007 EPIC- Employees' Share Option Scheme ("SCHEME")
04 May 2007 EPIC- Employee's Share Option Scheme ("SCHEME")
30 Apr 2007 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC" or "the Company") - Errata on the Statutory Financial Statements for the Financial Year Ended 31 December 2006
30 Apr 2007 Second interim dividend (Amended Announcement)
27 Apr 2007
25 Apr 2007 EPIC- Employees' Share Option Shceme ("SCHEME")
20 Apr 2007 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD - Notice of Extraordinary General Meeting
20 Apr 2007
17 Apr 2007 EPIC - Employees' Share Option Scheme ("SCHEME")
10 Apr 2007 EPIC - Notice of Book Closure
09 Apr 2007 Second interim dividend
03 Apr 2007 ACQUISITION OF AN AGGREGATE 51% EQUITY INTEREST IN NATUREAM ENVIRO-SERVICES SDN BHD ("NES") FOR AN AGGREGATE CASH CONSIDERATION OF RM510,000 OR RM1.00 PER NES SHARE ("ACQUISITION") (Amended Announcement)
02 Apr 2007 ACQUISITION OF AN AGGREGATE 51% EQUITY INTEREST IN NATUREAM ENVIRO-SERVICES SDN BHD ("NES") FOR AN AGGREGATE CASH CONSIDERATION OF RM510,000 OR RM1.00 PER NES SHARE ("ACQUISITION")
28 Mar 2007 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC" OR "COMPANY") - PROPOSED ALTERATION OF ARTICLES OF ASSOCIATION
28 Mar 2007 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC" or the "COMPANY") PROPOSED SHARE BUY BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY-BACK")
28 Mar 2007 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD - Second Interim Dividend
28 Mar 2007 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC" or the "COMPANY") PROPOSED ALLOCATIONS OF OPTIONS UNDER THE EMPLOYEES SHARE OPTION SCHEME OF EPIC TO ELIGIBLE NON-EXECUTIVE DIRECTORS OF THE EPIC GROUP
27 Mar 2007 EPIC- Employees' Share Option Scheme ("SCHEME")
22 Mar 2007 EPIC- Employees' Share Option Scheme ("SCHEME")
20 Mar 2007 Article Entitled: "What now for Samudra?"
08 Mar 2007 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
15 Feb 2007
15 Feb 2007 Change in Boardroom
12 Feb 2007 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
05 Feb 2007 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
22 Jan 2007 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
11 Jan 2007 COMPLIANCE WITH PARAGRAPH 8.15 OF THE LISTING REQUIREMENTS - PUBLIC SHAREHOLDING SPREAD

 

Year (2008) Announcements
10 November 2008
3 November 2008
3 November 2008 Change of Address
15 October 2008
6 October 2008
30 September 2008
23 September 2008
17 September 2008
16 September 2008
5 September 2008
4 September 2008 Notice of Shares Buy Back - Immediate Announcement
2 September 2008 Memorandum of Agreement between Eastern Pacific ICT Sdn Bhd and Creative Enterprise Sdn Bhd
26 August 2008
26 August 2008
22 August 2008
21 August 2008
20 August 2008
24 July 2008
24 July 2008
22 July 2008
17 July 2008
15 July 2008 Appointment of CEO
14 July 2008 Change in Boardroom
14 July 2008 Change in Chief Executive Officer
1 July 2008 Change in Audit Committee
1 July 2008 Change in Audit Committee
1 July 2008 Change in Audit Committee
1 July 2008 Change in Boardroom
1 July 2008 Change in Boardroom
1 July 2008 Change in Boardroom
1 July 2008 Change in Boardroom
17 June 2008 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD (“the Company”) ARTICLE ENTITLED: EASTERN PACIFIC UNIT TO BE REVENUE BOOSTER
16 June 2008 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("EPIC" OR "THE COMPANY") Results of the 27th Annual General Meeting held on 16 June 2008
12 June 2008 EPIC-Employees' Share Option Scheme ("Scheme")
2 June 2008 EPIC-Employees' Share Option Scheme ("Scheme")
23 May 2008 EPIC-Employees' Share Option Scheme ("Scheme")
22 May 2008 NOTICE OF 27TH ANNUAL GENERAL MEETING
12 May 2008 Status update on Joint Venture and Shareholders’ Agreement entered into by Eastern Pacific Offshore Fabrication Sdn Bhd (formerly known as Elite Award Sdn Bhd) and Offshore Construction & Engineering Sdn Bhd on 31 December 2007 to jointly establish and operate an offshore and marine fabrication yard in the State of Terengganu vide a joint venture company known as Terengganu Fabricators Sdn Bhd.
12 May 2008
17 April 2008
15 April 2008
15 April 2008
21 March 2008
19 March 2008
18 March 2008
10 March 2008
25 February 2008
19 February 2008
19 February 2008
19 February 2008
12 February 2008
4 February 2008
25 January 2008 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
24 January 2008 Acquisition of Terengganu Fabricators Sdn Bhd by Eastern Pacific Offshore Fabrication Sdn Bhd
18 January 2008
2 January 2008 Joint Venture & Shareholders’ Agreement to Set Up Fabrication Yard in the State of Trengganu