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info@epicgroup.com.my
 
Eastern Pacific Industrial
Corporation Berhad
3rd Floor, Annexe Building
Kemaman Supply Base
Teluk Kalong
24007 Kemaman
Terengganu Darul Iman
 
 
 
Date (2008) Announcements
10 November 2008 Quarterly rpt on consolidated results for the financial period ended 30/9/2008
3 November 2008 Change of Address
3 November 2008 Change of Address
15 October 2008 Notice of Shares Buy Back by a Company pursuant to Form 28A
6 October 2008 Notice of Shares Buy Back - Immediate Announcement
30 September 2008 Notice of Shares Buy Back by a Company pursuant to Form 28A
23 September 2008 Notice of Shares Buy Back - Immediate Announcement
17 September 2008 Notice of Shares Buy Back by a Company pursuant to Form 28A
16 September 2008 EPIC-Employees' Share Option Scheme ("Scheme")
5 September 2008 Change in Boardroom
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 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
26 August 2008 Change of Address
22 August 2008 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD (“EPIC” or “the Company”) - Exercise of Call Option Rights to acquire shares from Tham Fook Choy and Wong Hoo Kim in Mushtari Engineering & Trading Sdn Bhd, a subsidiary of EPIC
21 August 2008 EPIC - NOTICE OF BOOK CLOSURE
20 August 2008 First Interim Dividend
24 July 2008 Quarterly rpt on consolidated results for the financial period ended 30/6/2008
24 July 2008 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD - First Interim Dividend
22 July 2008 Eastern Pacific Industrial Corporation Berhad ("the Company") or ("Epic") Article Entitled : shake-Up in T'Ganu Listed Firms.
17 July 2008 EPIC-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
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 Quarterly rpt on consolidated results for the financial period ended 31/3/2008
17 April 2008 EPIC-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
15 April 2008 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD (i) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (ii) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
15 April 2008 EPIC-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
21 March 2008 EPIC - NOTICE OF BOOK CLOSURE
19 March 2008 Article Entitled: "Kencana to grow marine services biz"
18 March 2008 Second interim dividend
10 March 2008 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
25 February 2008 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
19 February 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.
19 February 2008 Quarterly rpt on consolidated results for the financial period ended 31/12/2007
19 February 2008 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD - Second Interim Dividend
12 February 2008 PROPOSED ACQUISITION OF TWO PIECES OF LAND FROM PERBADANAN MEMAJUKAN IKTISAD NEGERI TERENGGANU (“PROPOSED LAND ACQUISITION”)
4 February 2008 EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
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
EPIC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
2 January 2008 Joint Venture & Shareholders’ Agreement to Set Up Fabrication Yard in the State of Trengganu
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Announcements Archive
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