Announcements
 
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Date (2009) Announcements
31 December 2009 Change in Boardroom
31 December 2009 Change in Audit Committee
31 December 2009 Change in Audit Committee
31 December 2009 Change in Boardroom
31 December 2009 Change in Audit Committee
31 December 2009 Change in Boardroom
21 December 2009 Change of Company Secretary
21 December 2009 Change of Company Secretary
23 November 2009 Quarterly rpt on consolidated results for the financial period ended 30/9/2009
26 October 2009 Change of Registrar
11 September 2009 EPIC - NOTICE OF BOOK CLOSURE
10 September 2009 First Interim Dividend
9 September 2009 EPIC-Employees' Share Option Scheme ("Scheme")
8 September 2009 EPIC-Employees' Share Option Scheme ("Scheme")
20 August 2009 EPIC-Employees' Share Option Scheme ("Scheme")
17 August 2009 Quarterly report on consolidated results for the financial period ended 30/6/2009
17 August 2009 Eastern Pacific Industrial Corporation Berhad ("EPIC" or "the Company") - First Interim Dividend in respect of financial year ending 31 December 2009
17 August 2009 EPIC-Employees' Share Option Scheme ("Scheme")
6 August 2009 EPIC-Employees' Share Option Scheme ("Scheme")
4 August 2009 EPIC-Employees' Share Option Scheme ("Scheme")
16 July 2009 EPIC-Employees' Share Option Scheme ("Scheme")
23 June 2009 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("the Company") - Results of the 28th Annual General Meeting held On 23 June 2009
19 June 2009 EPIC-Employees' Share Option Scheme("Scheme")
11 June 2009 EPIC-Employees' Share Option Scheme("Scheme")
08 June 2009 EPIC-Employees' Share Option Scheme("Scheme")
29 May 2009 Notice Of 28th Annual General Meeting
18 May 2009 Change In Boardroom
18 May 2009 Change In Audit Committee
18 May 2009 Change In Boardroom
5 May 2009 Change In Audit Committee
5 May 2009 Change In Boardroom
5 May 2009 EPIC - Employees' Share Option Scheme ("Scheme")
30 April 2009 EPIC - Employees' Share Option Scheme ("Scheme")
29 April 2009 Variance of Audited Results for the Financial Year End 31 December 2008
29 April 2009 Change of Company Secretary
29 April 2009 Eastern Pacific Industrial Corporation Berhad ("the Company" or "EPIC" (i) Renewal of the existing shareholders' mandate in relation to Recurrent Related Party Transactions of a revenue or trading nature; (ii) New shareholders' mandate in relation to additional recurrent transactions of a revenue or trading nature with related parties; and (iii) Proposed renewal of share buy back authority
29 April 2009 Quarterly report on consolidated results for the financial period ended 31/3/2009
20 April 2009 Reply To Query From Bursa Malaysia Securities Berhad ("Bursa Securities") on the article appearing in The Edge, dated 20 April 2009 regarding to "EPIC" on expansion drive.
27 March 2009 EPIC - Notice of Book Closure
26 March 2009 Second Interim Dividend
27 February 2009 Quarterly report on consolidated results for the financial period ended 31/12/2008
27 February 2009 Status update on Joint Venture and Shareholders' Agreement entered into by Eastern Pacific Offshore Fabrication Sdn Bhd and Offshore Construction & Engineering Sdn Bhd on 31 December 2007
27 February 2009 EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD ("the Company") - Second Interim Dividend (Tax Exempt)2007
23 February 2009 Reply to query from Bursa Malaysia Securities Berhad on the article titled "Privatisation of EPIC hits a snag" published in the The Edge Financial Daily on 23 February 2009
Announcements Archive
Note: Some links are taken from Kuala Lumpur Stock Exchange web site.