AJIYA BERHAD

====07/07/2009	Quarterly rpt on consolidated results for the financial period ended 31/5/2009
====02/06/2009	Change in Boardroom
====24/04/2009	Quarterly rpt on consolidated results for the financial period ended 28/2/2009
====24/04/2009	AJIYA BERHAD ("AJIYA" or "the Company") THIRTEENTH ANNUAL GENERAL MEETING
====24/04/2009	Change in Audit Committee
====03/04/2009	AJIYA - NOTICE OF BOOK CLOSURE
====31/03/2009	Final Dividend (Amended Announcement)
====31/03/2009	AJIYA - NOTICE OF BOOK CLOSURE
====30/03/2009	Final Dividend
====30/03/2009	AJIYA BERHAD ("the company") - Notice of Thirteenth Annual Genaral Meeting and Notice of Dividend Entitlement and Payment Date
====12/02/2009	Change in Boardroom
====22/01/2009	Quarterly rpt on consolidated results for the financial period ended 30/11/2008
====06/11/2008	AJIYA BERHAD ("AJIYA" OR "the Company") - PROPOSED DISPOSAL/PURCHASE OF LAND WITHIN AJIYA GROUP OF COMPANIES
====05/11/2008	AJIYA BERHAD ("AJIYA" OR "the Company") - PROPOSED DISPOSAL/PURCHASE OF LAND WITHIN AJIYA GROUP OF COMPANIES
====03/11/2008	AJIYA BERHAD ("AJIYA" OR "the Company") PROPOSED DISPOSAL/PURCHASE OF LAND WITHIN AJIYA GROUP OF COMPANIES
====23/10/2008	Quarterly rpt on consolidated results for the financial period ended 31/8/2008
====25/09/2008	AJIYA BERHAD (“AJIYA” OR THE “COMPANY”) PROPOSED ACQUISITION OF A PIECE OF LAND BY AJIYA SAFETY GLASS SDN BHD, A SUBSIDIARY OF AJIYA
====10/07/2008	Quarterly rpt on consolidated results for the financial period ended 31/5/2008
====13/06/2008	AJIYA BERHAD (“AJIYA” OR THE “COMPANY”) PROPOSED DISPOSAL OF A COMPANY WITHIN AJIYA GROUP OF COMPANIES
====12/05/2008	Quarterly rpt on consolidated results for the financial period ended 29/2/2008 (Amended Announcement)
====25/04/2008	Quarterly rpt on consolidated results for the financial period ended 29/2/2008
====25/04/2008	AJIYA BERHAD ("the Company") TWELFTH ANNUAL GENERAL MEETING
====31/03/2008	AJIYA - NOTICE OF BOOK CLOSURE
====27/03/2008	AJIYA BERHAD ("the company") - Notice of Twelfth Annual Genaral Meeting and Notice of Dividend Entitlement and Payment Date
====27/03/2008	Final Dividend
====24/01/2008	Quarterly rpt on consolidated results for the financial period ended 30/11/2007
====24/01/2008	Change in Audit Committee
====17/12/2007	SHAREHOLDER'S AGREEMENT BETWEEN A WHOLLY OWNED SUBSIDIARY, ASIA ROOFING INDUSTRIES SDN. BHD. AND SOMCHAI PUNYAPONGPAET & AMONTHEP PUNYAPONGPAT
====24/10/2007	DISPOSAL OF GREEN FIBRE INDUSTRIES SDN BHD ("GFI")
====18/10/2007	Quarterly rpt on consolidated results for the financial period ended 31/8/2007
====30/08/2007	AJIYA BERHAD SHAREHOLDER'S AGREEMENT BETWEEN A WHOLLY OWNED SUBSIDIARY, ASIA ROOFING INDUSTRIES SDN. BHD. AND SOMCHAI PUNYAPONGPAET & AMONTHEP PUNYAPONGPAT
====30/08/2007	AJIYA BERHAD ("AJIYA" or "the Company") TERMINATION OF MEMORANDUM OF UNDERSTANDING BETWEEN ASIA ROOFING INDUSTRIES SDN BHD AND BANGKOK INTEGRATED TRADING CO. LTD
====24/07/2007	Quarterly rpt on consolidated results for the financial period ended 31/5/2007
====30/05/2007	AJIYA BERHAD (“AJIYA” or “the Company”) ~ MEMORANDUM OF UNDERSTANDING BETWEEN ASIA ROOFING INDUSTRIES SDN BHD AND BANGKOK INTEGRATED TRADING CO. LTD
====27/04/2007	Quarterly rpt on consolidated results for the financial period ended 28/2/2007
====27/04/2007	AJIYA BERHAD ("AJIYA" or "the Company") - Resolutions passed at the 11th Annual General Meeting held on 27 April 2007
====05/04/2007	AJIYA BERHAD ("AJIYA") - ACQUISITION OF REMAINING 45% EQUITY OF AJIYA GLASS INDUSTRIES SDN BHD
====02/04/2007	AJIYA - NOTICE OF BOOK CLOSURE
====29/03/2007	AJIYA BERHAD ("AJIYA") NOTICE OF ELEVENTH ANNUAL GENERAL MEETING
====29/03/2007	First and Final Dividend
====12/02/2007	Quarterly rpt on consolidated results for the financial period ended 30/11/2006 (Amended Announcement)
====23/01/2007	Quarterly rpt on consolidated results for the financial period ended 30/11/2006
====12/01/2007	AJIYA BERHAD ("AJIYA") ~ PUBLIC SHAREHOLDINGS SPREAD AS AT 31 DECEMBER 2006
====11/10/2006	Quarterly rpt on consolidated results for the financial period ended 31/8/2006
====29/08/2006	ACQUISITION OF LAND
====19/07/2006	Quarterly rpt on consolidated results for the financial period ended 31/5/2006
====14/07/2006	AJIYA BERHAD ("AJIYA") ~ PUBLIC SHAREHOLDING SPREAD AS AT 30 JUNE 2006
====02/05/2006	Quarterly rpt on consolidated results for the financial period ended 28/2/2006 (Amended Announcement)
====28/04/2006	Quarterly rpt on consolidated results for the financial period ended 28/2/2006
====28/04/2006	AJIYA BERHAD TENTH ANNUAL GENERAL MEETING
====30/03/2006	AJIYA - NOTICE OF BOOK CLOSURE
====29/03/2006	First and Final Dividend
====29/03/2006	NOTICE OF TENTH ANNUAL GENERAL MEETING
====18/01/2006	Quarterly rpt on consolidated results for the financial period ended 30/11/2005
====13/01/2006	AJIYA BERHAD ("AJIYA") ~ PUBLIC SHAREHOLDING SPREAD AS AT 31 DECEMBER 2005
====16/12/2005	Aquisition of Subsidiary
====26/10/2005	Quarterly rpt on consolidated results for the financial period ended 31/8/2005
====18/08/2005	Increase investment in Granics Holding Sdn Bhd
====29/07/2005	Change Of Company Secretary
====29/07/2005	Change Of Company Secretary
====27/07/2005	Quarterly rpt on consolidated results for the financial period ended 31/5/2005
====25/04/2005	Quarterly rpt on consolidated results for the financial period ended 28/2/2005 (Amended Announcement)
====22/04/2005	Quarterly rpt on consolidated results for the financial period ended 28/2/2005
====22/04/2005	AJIYA BERHAD ("AJIYA") - NINTH ANNUAL GENERAL MEETING
====30/03/2005	AJIYA - NOTICE OF BOOK CLOSURE
====29/03/2005	First and Final Dividend
====29/03/2005	AJIYA BERHAD - NINTH ANNUAL GENERAL MEETING
====25/01/2005	Quarterly rpt on consolidated results for the financial period ended 30/11/2004
====27/10/2004	Quarterly rpt on consolidated results for the financial period ended 31/8/2004
====28/07/2004	Quarterly rpt on consolidated results for the financial period ended 31/5/2004
====15/07/2004	Change of Registrar
====01/06/2004	Change in Boardroom
====23/04/2004	Quarterly rpt on consolidated results for the financial period ended 29/2/2004
====23/04/2004	AJIYA BERHAD ("AJIYA") -EIGHTH ANNUAL GENERAL MEETING
====14/04/2004	AJIYA BERHAD - EIGHTH ANNUAL GENERAL MEETING
====05/04/2004	Acquisition of Associate Company
====31/03/2004	AJIYA BERHAD - EIGHTH ANNUAL GENERAL MEETING
====22/03/2004	Acquisition of Property
====08/03/2004	Change in Boardroom
====02/03/2004	Acquisition of Subsidiaries
====03/02/2004	Change in Boardroom
====15/01/2004	Quarterly rpt on consolidated results for the financial period ended 30/11/2003
====21/11/2003	AJIYA-Transfer from Second Board to Main Board of the Exchange
====05/11/2003	AJIYA-BONUS ISSUE OF 23,074,603 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF ONE (1) FOR TWO (2) ("BONUS ISSUE")
====31/10/2003	Quarterly rpt on consolidated results for the financial period ended 31/8/2003
====14/10/2003	AJIYA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
====06/10/2003	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====03/10/2003	AJIYA - NOTICE OF BONUS ENTITLEMENT
====02/10/2003	Bonus Issue
====19/09/2003	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====12/09/2003	AJIYA BERHAD (“AJIYA” OR THE “COMPANY”) - ANNOUNCEMENT ON RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING ("EGM") HELD ON 12 SEPTEMBER 2003
====29/08/2003	AJIYA BERHAD ("Ajiya" or the "Company") - Proposed bonus issue of up to 23,109,109 new ordinary shares of RM1.00 each in Ajiya ("Ajiya Share(s)" or the "Share(s)") to be credited as fully paid-up on the basis of one (1) new Ajiya Share for every two (2) existing Ajiya Shares held on a date to be determined later ("Proposed Bonus Issue"); and - Proposed transfer of the listing of and quotation for the entire enlarged issued and paid-up share capital of Ajiya from the Second Board to the Main Board of the Kuala Lumpur Stock Exchange ("Proposed Transfer") (Collectively, to be referred to as the "Proposals")
====27/08/2003	AJIYA BERHAD - EXTRAORDINARY GENERAL MEETING
====26/08/2003	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====08/08/2003	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====24/07/2003	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====18/07/2003	Quarterly rpt on consolidated results for the financial period ended 31/5/2003 (Amended Announcement)
====17/07/2003	Quarterly rpt on consolidated results for the financial period ended 31/5/2003
====19/06/2003	AJIYA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====04/06/2003	AJIYA BERHAD("AJIYA") RELATED PARTY TRANSACTIONS
====03/06/2003	- Proposed bonus issue of up to 23,129,009 new ordinary shares of RM1.00 each in Ajiya ("Ajiya Share(s)" or the "Share(s)") to be credited as fully paid-up on the basis of one (1) new Ajiya Share for every two (2) existing Ajiya Shares held on a date to be determined later ("Proposed Bonus Issue"); and - Proposed transfer of the listing of and quotation for the entire enlarged issued and paid-up share capital of Ajiya from the Second Board of the Kuala Lumpur Stock Exchange ("KLSE") to the Main Board of the KLSE ("Proposed Transfer") (Collectively, to be referred to as the "Proposals")
====23/05/2003	AJIYA- Employees' Share Option Scheme ("SCHEME")
====25/04/2003	AJIYA BERHAD("AJIYA") - SEVENTH ANNUAL GENERAL MEETING
====25/04/2003	Quarterly rpt on consolidated results for the financial period ended 28/2/2003
====27/03/2003	NOTICE OF SEVENTH ANNUAL GENERAL MEETING
====18/02/2003	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====29/01/2003	Quarterly rpt on consolidated results for the financial period ended 30/11/2002
====03/12/2002	Disposal of subsidiary - Impressive Yield Sdn. Bhd.
====29/11/2002	Acquisition of Property
====20/11/2002	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====15/11/2002	Acquisition of Property
====28/10/2002	Quarterly rpt on consolidated results for the financial period ended 31/8/2002
====24/09/2002	Change of Address
====19/08/2002	Acquisition of Property
====14/08/2002	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====30/07/2002	Quarterly rpt on consolidated results for the financial period ended 31/5/2002
====10/07/2002	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====13/06/2002	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====13/05/2002	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====02/05/2002	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====30/04/2002	INCORPORATION OF SUBSIDIARY
====29/04/2002	Quarterly rpt on consolidated results for the financial period ended 28/2/2002
====26/04/2002	AJIYA BERHAD Sixth Annual General Meeting
====18/04/2002	AJIYA-BONUS ISSUE OF 15,988,577 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF 3 FOR 5 ("BONUS ISSUE")
====29/03/2002	Notice of Sixth Annual General Meeting
====22/03/2002	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====20/03/2002	AJIYA BERHAD ("AJIYA" OR "THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL")
====14/03/2002	AJIYA - NOTICE OF BONUS ENTITLEMENT
====13/03/2002	Bonus Issue
====12/03/2002	Acquisition of Lands ("Acquisition")
====01/03/2002	Acquisitions of lands
====15/02/2002	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====18/01/2002	Quarterly rpt on consolidated results for the financial period ended 30/11/2001
====17/01/2002	AJIYA BERHAD (“AJIYA” OR THE “COMPANY”) PROPOSED BONUS ISSUE OF UP TO A MAXIMUM OF 17,330,185 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF THREE (3) NEW SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD, PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY HEREINAFTER REFERRED TO AS THE “PROPOSALS”
====11/01/2002	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====20/12/2001	Notice of Extraordinary General Meeting
====27/11/2001	Recurrent related party transactions or a revuenue or trading nature
====08/11/2001	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====18/10/2001	1. Proposed Amendments to the Articles of Association 2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
====17/10/2001	Quarterly rpt on consolidated results for the financial period ended 31/8/2001
====03/10/2001	Acquisition of Property
====28/09/2001	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====27/09/2001	ANNOUNCEMENT TO THE KUALA LUMPUR STOCK EXCHANGE IN RELATION TO THE PROPOSED BONUS ISSUE OF NEW SHARES OF RM1.00 EACH IN AJIYA BERHAD ON THE BASIS OF THREE (3) NEW SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD
====14/08/2001	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====26/07/2001	Quarterly rpt on consolidated results for the financial period ended 31/5/2001
====03/07/2001	MEMORANDUM OF UNDERSTANDING
====13/06/2001	Change in Audit Committee
====13/06/2001	Change in Boardroom/Chief Executive Officer
====23/04/2001	AJIYA BERHAD ARTICLE ENTITLED "AJIYA CONFIDENT OF RM100 MILLION TURNOVER"
====20/04/2001	Quarterly rpt on consolidated results for the financial period ended 28/2/2001
====19/04/2001	AJIYA BERHAD - FIFTH ANNUAL GENERAL MEETING
====29/03/2001	NOTICE OF THE FIFTH ANNUAL GENERAL MEETING
====12/03/2001	MEMORANDUM OF UNDERSTANDING
====18/01/2001	Quarterly rpt on consolidated results for the financial period ended 30/11/2000
====11/10/2000	Quarterly rpt on consolidated results for the financial period ended 31/8/2000
====09/08/2000	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====26/07/2000	Quarterly rpt on consolidated results for the financial period ended 31/5/2000
====11/07/2000	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====28/06/2000	Change of Registrar
====07/06/2000	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====10/05/2000	AJIYA-Employees' Share Option Scheme ("Scheme")
====03/05/2000	Change in Boardroom/Audit Committee
====03/05/2000	Change in Boardroom/Audit Committee
====21/04/2000	Quarterly rpt on consolidated results for the financial period ended 29/2/2000
====20/04/2000	AJIYA BERHAD - FOURTH ANNUAL GENERAL MEETING
====30/03/2000	NOTICE OF THE FOURTH ANNUAL GENERAL MEETING
====28/03/2000	Change in Boardroom/Audit Committee
====28/03/2000	Change in Boardroom/Audit Committee
====27/03/2000	AJIYA-Employees' Share Option Scheme ("Scheme")
====03/03/2000	AJIYA-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====03/03/2000	ACQUISITION OF A PIECE OF FREEHOLD LAND BY AJIYA SAFETY GLASS SDN BHD("ASG"), A 60% OWNED SUBSIDIARY OF AJIYA BERHAD("AJIYA")
====27/01/2000	AJIYA-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====27/01/2000	Quarterly rpt on consolidated results for the financial period ended 30/11/1999
====09/11/1999	Quarterly rpt on consolidated results for the financial period ended 31/8/1999 (Amended Announcement)
====29/10/1999	AJIYA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====29/10/1999	Quarterly rpt on consolidated results for the financial period ended 31/8/1999
====14/10/1999	ACQUISITION OF UNQUOTED SHARES -Triumphal Manufacturing Sdn Bhd (TMSB)
====14/10/1999	ACQUISITION OF AV DOME MARKETING SDN BHD (AVDM) BY JB WOOD INDUSTRIES SDN BHD(JBWI)
====23/07/1999	YEAR 2000 (Y2K) DISCLOSURE BY PUBLIC LISTED COMPANIES
====28/06/1999	First and Final Dividend
====31/05/1999	THIRD ANNUAL GENERAL MEETING