PADINI HOLDINGS BERHAD
====
28/07/2009
“CADANGAN MEMBINA SEBUAH GUDANG 3 TINGKAT BERSERTA 1 TINGKAT MEZZANINE, 1 TINGKAT BASEMENT TEMPAT LETAK KERETA, PEJABAT 2 TINGKAT, 2 UNIT PONDOK PENGAWAL, 1 UNIT TEMPAT PEMBUANGAN SAMPAH DAN 1 UNIT TEMPAT LETAK MOTOSIKAL BERBUMBUNG DI-ATAS NO. 15, JALAN JURUNILAI U1/20, SEKSYEN U1, 40150 SHAH ALAM, SELANGOR DARUL EHSAN” (“PROPOSED CONSTRUCTION”)
====
17/07/2009
“CADANGAN MEMBINA SEBUAH GUDANG 3 TINGKAT BERSERTA 1 TINGKAT MEZZANINE, 1 TINGKAT BASEMENT TEMPAT LETAK KERETA, PEJABAT 2 TINGKAT, 2 UNIT PONDOK PENGAWAL, 1 UNIT TEMPAT PEMBUANGAN SAMPAH DAN 1 UNIT TEMPAT LETAK MOTOSIKAL BERBUMBUNG DI-ATAS NO. 15, JALAN JURUNILAI U1/20, SEKSYEN U1, 40150 SHAH ALAM, SELANGOR DARUL EHSAN” (“PROPOSED CONSTRUCTION”)
====
01/07/2009
Change Of Company Secretary
====
01/07/2009
Change Of Company Secretary
====
29/05/2009
PADINI - NOTICE OF BOOK CLOSURE
====
28/05/2009
Interim Dividend
====
28/05/2009
Quarterly rpt on consolidated results for the financial period ended 31/3/2009
====
26/02/2009
Quarterly rpt on consolidated results for the financial period ended 31/12/2008
====
02/01/2009
Change in Boardroom
====
02/01/2009
Change in Audit Committee
====
02/01/2009
Change in Audit Committee
====
19/12/2008
Change in Boardroom
====
19/12/2008
Change in Audit Committee
====
19/12/2008
NOTICE OF RESOLUTIONS PASSED AT THE 27TH ANNUAL GENERAL MEETING HELD ON 19 DECEMBER 2008
====
01/12/2008
PADINI - NOTICE OF BOOK CLOSURE
====
26/11/2008
NOTICE OF TWENTY SEVENTH ANNUAL GENERAL MEETING
====
26/11/2008
Final Dividend
====
26/11/2008
Quarterly rpt on consolidated results for the financial period ended 30/9/2008
====
29/08/2008
Change of Address
====
28/08/2008
Quarterly rpt on consolidated results for the financial period ended 30/6/2008
====
30/06/2008
PADINI - NOTICE OF BOOK CLOSURE
====
27/06/2008
First Interim Dividend
====
29/05/2008
Quarterly rpt on consolidated results for the financial period ended 31/3/2008
====
15/04/2008
ACQUISITION OF THE SAP BUSINESS ALL-IN-ONE ERP PACKAGE (“ACQUISITION”)
====
14/04/2008
ACQUISITION OF 5,000 ORDINARY SHARES OF RM1.00 EACH IN VINCCI LADIES' SPECIALTIES CENTRE SDN. BHD.
====
07/03/2008
DISPOSAL OF PROPERTIES (“DISPOSAL”)
====
28/02/2008
DISPOSAL OF PROPERTY (“DISPOSAL”)
====
27/02/2008
ACQUISITION OF 5,000 ORDINARY SHARES OF RM1.00 EACH IN VINCCI LADIES’ SPECIALTIES CENTRE SDN. BHD. (“ACQUISITION”)
====
27/02/2008
Quarterly rpt on consolidated results for the financial period ended 31/12/2007
====
21/01/2008
Change of Address
====
19/12/2007
NOTICE OF RESOLUTIONS PASSED AT THE 26TH ANNUAL GENERAL MEETING HELD ON 19 DECEMBER 2007
====
29/11/2007
Quarterly rpt on consolidated results for the financial period ended 30/9/2007
====
27/11/2007
PADINI - NOTICE OF BOOK CLOSURE
====
26/11/2007
Final Dividend
====
26/11/2007
NOTICE OF TWENTY SIXTH ANNUAL GENERAL MEETING
====
25/10/2007
Change in Audit Committee
====
25/10/2007
Change in Audit Committee
====
24/10/2007
1. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR PROVISION OF FINANCIAL ASSISTANCE WITHIN THE GROUP 3. PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION
====
28/09/2007
PADINI-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====
17/09/2007
PADINI-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====
30/08/2007
Quarterly rpt on consolidated results for the financial period ended 30/6/2007
====
28/08/2007
PADINI-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====
20/08/2007
PADINI-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====
30/07/2007
PADINI-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====
19/07/2007
PADINI-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====
16/07/2007
CHANGE OF TELEPHONE NUMBER OF SHARE REGISTRAR
====
09/07/2007
PADINI HOLDINGS BERHAD ("PADINI" OR "COMPANY") (i) Proposed subdivision of the existing ordinary shares of RM1.00 each into ordinary shares of RM0.50 each in Padini ("Proposed Subdivision of Shares") (ii) Proposed amendments to the Memorandum and Articles of Association of Padini ("Proposed Amendments to M&A") (Collectively referred to as the "Proposals")
====
06/07/2007
PADINI HOLDINGS BERHAD ("PADINI" OR "COMPANY") (i) Proposed subdivision of the existing ordinary shares of RM1.00 each into ordinary shares of RM0.50 each in Padini ("Proposed Subdivision of Shares") (ii) Proposed amendments to the Memorandum and Articles of Association of Padini ("Proposed Amendments to M&A") (Collectively referred to as the "Proposals")
====
27/06/2007
PADINI-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====
21/06/2007
PADINI- NOTICE OF BOOK CLOSURE
====
20/06/2007
Entitlement - Others
====
20/06/2007
PADINI-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====
18/06/2007
NOTICE OF EXTRAORDINARY GENERAL MEETING
====
31/05/2007
PADINI - NOTICE OF BOOK CLOSURE
====
30/05/2007
Special Dividend
====
30/05/2007
Quarterly rpt on consolidated results for the financial period ended 31/3/2007
====
30/05/2007
PADINI-Employee Share Option Scheme ("Scheme")
====
23/05/2007
NOTICE OF EXTRAORDINARY GENERAL MEETING
====
18/05/2007
PADINI-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====
30/04/2007
PADINI-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====
23/04/2007
PADINI HOLDINGS BERHAD ("PADINI" OR "COMPANY") (i) Proposed subdivision of the existing ordinary shares of RM1.00 each into ordinary shares of RM0.50 each in Padini ("Proposed Subdivision of Shares") (ii) Proposed amendments to the Memorandum and Articles of Association of Padini ("Proposed Amendments to M&A") (Collectively referred to as the "Proposals")
====
18/04/2007
PADINI-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====
03/04/2007
PADINI HOLDINGS BERHAD ("PADINI” OR "COMPANY") (i) Proposed subdivision of the existing ordinary shares of RM1.00 each into ordinary shares of RM0.50 each in Padini ("Proposed Subdivision of Shares") (ii) Proposed amendments to the Memorandum and Articles of Association of Padini ("Proposed Amendments to M&A") (Collectively referred to as the "Proposals")
====
27/03/2007
PADINI-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====
20/03/2007
PADINI-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====
09/03/2007
PADINI - NOTICE OF BOOK CLOSURE
====
08/03/2007
Interim Dividend
====
27/02/2007
PADINI HOLDINGS BERHAD (“PADINI” OR “COMPANY”) (i) Proposed subdivision of the existing ordinary shares of RM1.00 each into ordinary shares of RM0.50 each in Padini (“Proposed Subdivision of Shares”) (ii) Proposed amendments to the Memorandum and Articles of Association of Padini (“Proposed Amendments to M&A”) (Collectively referred to as the “Proposals”)
====
27/02/2007
Quarterly rpt on consolidated results for the financial period ended 31/12/2006
====
26/02/2007
PADINI-Employees' Share Option Scheme ("Scheme")
====
30/01/2007
PADINI-Employees' Share Option Scheme ("Scheme")
====
19/01/2007
PADINI-Employees' Share Option Scheme ("Scheme")
====
17/01/2007
CHANGE IN TAX RATE FOR FINAL AND INTERIM DIVIDENDS
====
10/01/2007
PUBLIC SHAREHOLDING SPREAD PURSUANT TO PARAGRAPH 8.15(1) OF THE LISTING REQUIREMENTS
====
03/01/2007
PADINI-Employees' Share Option Scheme ("Scheme")
====
21/12/2006
PADINI-Employees' Share Option Scheme ("Scheme")
====
20/12/2006
NOTICE OF RESOLUTIONS PASSED AT THE 25TH ANNUAL GENERAL MEETING HELD ON 20 DECEMBER 2006
====
30/11/2006
PADINI-Employees' Share Option Scheme ("Scheme")
====
30/11/2006
PADINI - NOTICE OF BOOK CLOSURE
====
29/11/2006
Interim Dividend
====
29/11/2006
Quarterly rpt on consolidated results for the financial period ended 30/9/2006
====
29/11/2006
PADINI - NOTICE OF BOOK CLOSURE
====
27/11/2006
NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING
====
27/11/2006
Final Dividend
====
21/11/2006
PADINI-Employees' Share Option Scheme ("Scheme")
====
06/11/2006
PADINI-Employees' Share Option Scheme ("Scheme")
====
30/10/2006
NOTIFICATION OF DEALINGS IN THE SECURITIES OF PADINI HOLDINGS BERHAD (“PADINI” OR “THE COMPANY”) DURING CLOSED PERIOD
====
20/10/2006
PADINI-Employees' Share Option Scheme ("Scheme")
====
19/10/2006
1. PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR PROVISION OF FINANCIAL ASSISTANCE WITHIN THE GROUP
====
02/10/2006
PADINI-Employees' Share Option Scheme ("Scheme")
====
20/09/2006
PADINI-Employees' Share Option Scheme ("Scheme")
====
30/08/2006
PADINI-Employees' Share Option Scheme ("Scheme")
====
29/08/2006
Quarterly rpt on consolidated results for the financial period ended 30/6/2006
====
21/08/2006
PADINI-Employees' Share Option Scheme ("Scheme")
====
31/07/2006
PADINI-Employees' Share Option Scheme ("Scheme")
====
24/07/2006
PADINI-Employees' Share Option Scheme ("Scheme")
====
11/07/2006
PUBLIC SHAREHOLDING SPREAD PURSUANT TO PARAGRAPH 8.15(1) OF THE LISTING REQUIREMENTS
====
29/06/2006
PADINI - NOTICE OF BOOK CLOSURE
====
29/06/2006
PADINI-Employees' Share Option Scheme ("Scheme")
====
28/06/2006
Special Dividend
====
21/06/2006
PADINI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
01/06/2006
PADINI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
31/05/2006
PADINI - NOTICE OF BOOK CLOSURE
====
30/05/2006
Interim Dividend
====
30/05/2006
Quarterly rpt on consolidated results for the financial period ended 31/3/2006
====
22/05/2006
PADINI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
02/05/2006
PADINI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
20/04/2006
PADINI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
31/03/2006
PADINI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
24/03/2006
ACQUISITION OF INDUSTRIAL LAND ("ACQUISITION")
====
20/03/2006
PADINI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
08/03/2006
INVESTMENT IN EAGLETEX COMPANY LIMITED, HONG KONG
====
02/03/2006
PADINI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
27/02/2006
Quarterly rpt on consolidated results for the financial period ended 31/12/2005
====
27/02/2006
Quarterly rpt on consolidated results for the financial period ended 31/12/2005
====
21/02/2006
PADINI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
09/02/2006
PADINI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
23/01/2006
PADINI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
11/01/2006
PUBLIC SHAREHOLDING SPREAD PURSUANT TO PARAGRAPH 8.15(1) OF THE LISTING REQUIREMENTS
====
05/01/2006
PADINI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
04/01/2006
PADINI - NOTICE OF BOOK CLOSURE
====
30/12/2005
First Interim Dividend
====
28/12/2005
PADINI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
21/12/2005
NOTICE OF RESOLUTIONS PASSED AT THE 24TH ANNUAL GENERAL MEETING HELD ON 21 DECEMBER 2005
====
01/12/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
29/11/2005
Quarterly rpt on consolidated results for the financial period ended 30/9/2005
====
29/11/2005
PADINI - NOTICE OF BOOK CLOSURE
====
28/11/2005
Final Dividend
====
28/11/2005
NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING
====
22/11/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
07/11/2005
PADINI - Employees' Share Option Scheme ("Scheme")
====
27/10/2005
INVESTMENT IN EAGLETEX COMPANY LIMITED, HONG KONG
====
25/10/2005
1. Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions 2. Proposed Renewal of Shareholders’ Mandate for Provision of Financial Assistance within the Group
====
24/10/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
21/09/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
05/09/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
25/08/2005
Quarterly rpt on consolidated results for the financial period ended 30/6/2005
====
02/08/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
25/07/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
30/06/2005
Change in Boardroom
====
30/06/2005
PADINI - NOTICE OF BOOK CLOSURE
====
28/06/2005
Special Dividend
====
22/06/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
30/05/2005
Quarterly rpt on consolidated results for the financial period ended 31/3/2005
====
20/05/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
05/05/2005
PADINI - NOTICE OF BOOK CLOSURE
====
29/04/2005
Interim Dividend
====
22/04/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
01/04/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
24/03/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
16/03/2005
CADANGAN MEMBINA SEBUAH GUDANG 4 TINGKAT BERSERTA 1 TINGKAT TEMPAT LETAK KERETA DI TINGKAT BAWAH DAN 1 TINGKAT MEZZANINE, PEJABAT 5 TINGKAT, 1 UNIT PONDOK PENGAWAL DAN 1 UNIT TEMPAT PEMBUANGAN SAMPAH DI-ATAS NO. 19, JALAN JURUNILAI U1/20, SEKSYEN U1, 40150 SHAH ALAM, SELANGOR DARUL EHSAN (“PROPOSED CONSTRUCTION”)
====
07/03/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
01/03/2005
INVESTMENTS IN PADINI INTERNATIONAL LIMITED, HONG KONG AND EAGLETEX COMPANY LIMITED, HONG KONG
====
28/02/2005
Quarterly rpt on consolidated results for the financial period ended 31/12/2004
====
04/02/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
24/01/2005
PADINI-Employees' Share Option Scheme ("Scheme")
====
31/12/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
24/12/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
22/12/2004
NOTICE OF RESOLUTIONS PASSED AT THE 23RD ANNUAL GENERAL MEETING HELD ON 22 DECEMBER 2004
====
22/12/2004
CADANGAN MEMBINA SEBUAH GUDANG 4 TINGKAT BERSERTA 1 TINGKAT TEMPAT LETAK KERETA DI TINGKAT BAWAH DAN 1 TINGKAT MEZZANINE, PEJABAT 5 TINGKAT, 1 UNIT PONDOK PENGAWAL DAN 1 UNIT TEMPAT PEMBUANGAN SAMPAH DI-ATAS NO. 19, JALAN JURUNILAI U1/20, SEKSYEN U1, 40150 SHAH ALAM, SELANGOR DARUL EHSAN (“PROPOSED CONSTRUCTION”)
====
06/12/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
30/11/2004
PADINI - NOTICE OF BOOK CLOSURE
====
29/11/2004
NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING
====
29/11/2004
Final Dividend
====
29/11/2004
Quarterly rpt on consolidated results for the financial period ended 30/9/2004
====
29/11/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
29/10/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
26/10/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
25/10/2004
1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions 2. Proposed New Shareholders' Mandate for Recurrent Related Party Transactions 3. Proposed Renewal of Shareholders' Mandate for Provision of Financial Assistance within the Group
====
22/09/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
06/09/2004
INVESTMENTS IN PADINI INTERNATIONAL LIMITED, HONG KONG AND EAGLETEX COMPANY LIMITED, HONG KONG
====
01/09/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
26/08/2004
Quarterly rpt on consolidated results for the financial period ended 30/6/2004
====
24/08/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
30/07/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
30/07/2004
PADINI-TRANSFER TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES"
====
28/07/2004
PADINI HOLDINGS BERHAD ("PADINI" OR "THE COMPANY") TRANSFER OF THE LISTING AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF PADINI HOLDINGS BERHAD COMPRISING UP TO 61,961,400 ORDINARY SHARES OF RM1.00 EACH FROM THE SECOND BOARD TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD ("TRANSFER")
====
23/07/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
13/07/2004
NOTIFICATION OF DEALINGS IN THE SECURITIES OF PADINI HOLDINGS BERHAD (“PADINI” OR “THE COMPANY”) DURING CLOSED PERIOD
====
07/07/2004
NOTIFICATION OF DEALINGS IN THE SECURITIES OF PADINI HOLDINGS BERHAD ("PADINI" OR "THE COMPANY") DURING CLOSED PERIOD
====
22/06/2004
INVESTMENTS IN PADINI INTERNATIONAL LIMITED, HONG KONG AND EAGLETEX COMPANY LIMITED, HONG KONG (“ACQUISITIONS”)
====
21/06/2004
PADINI-Bonus Issue of 20,604,200 new ordinary shares of RM1.00 each on the basis of 1 for 2. ("Bonus Issue")
====
18/06/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
15/06/2004
NOTICE OF INTENTION TO DEAL PURSUANT TO CHAPTER 14.08 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA
====
03/06/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
01/06/2004
PADINI - NOTICE OF BONUS ENTITLEMENT
====
27/05/2004
COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENTS PURSUANT TO PARAGRAPH 8.15(1) OF THE LISTING REQUIREMENTS ("PUBLIC SHAREHOLDING REQUIREMENT")
====
26/05/2004
Quarterly rpt on consolidated results for the financial period ended 31/3/2004
====
26/05/2004
Bonus Issue
====
26/05/2004
PADINI HOLDINGS BERHAD ("PADINI") EXTRAORDINARY GENERAL MEETING HELD ON 26 MAY 2004 -PROPOSED BONUS ISSUE -PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
====
17/05/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
11/05/2004
MEMORANDUMS OF UNDERSTANDING BETWEEN PADINI HOLDINGS BERHAD AND INTERNATIONAL SPECIALIZED STORES COMPANY LIMITED AND APPAREL LLC
====
10/05/2004
PADINI HOLDINGS BERHAD ("PADINI" OR "COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
====
05/05/2004
PADINI - NOTICE OF BOOK CLOSURE
====
30/04/2004
Interim Dividend
====
30/04/2004
PADINI HOLDINGS BERHAD ("PADINI" OR "THE COMPANY") Proposed transfer of up to 61,961,400 Shares from the Second Board to the Main Board of Bursa Malaysia Securities Berhad ("Proposed Transfer")
====
30/04/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
27/04/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
21/04/2004
Disposal of Property by Padini Corporation Sdn Bhd, a wholly-owned subsidiary of Padini Holdings Berhad
====
26/03/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
22/03/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
10/03/2004
Disposal of Property by Padini Corporation Sdn Bhd, a wholly-owned subsidiary of Padini Holdings Berhad
====
04/03/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
26/02/2004
Quarterly rpt on consolidated results for the financial period ended 31/12/2003
====
17/02/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
10/02/2004
PADINI HOLDINGS BERHAD ("Padini" or "the Company") - PROPOSED BONUS ISSUE - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL - PROPOSED TRANSFER OF LISTING TO THE MAIN BOARD OF MALAYSIA SECURITIES EXCHANGE BERHAD
====
10/02/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
28/01/2004
PADINI-Employees' Share Option Scheme ("Scheme")
====
02/01/2004
PADINI- Employees' Share Option Scheme ("Scheme")
====
24/12/2003
EXTENSION OF TIME TO COMPLY WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENTS PURSUANT TO PARAGRAPH 8.15(1) OF THE LISTING REQUIREMENTS (“PUBLIC SHAREHOLDING REQUIREMENT”)
====
24/12/2003
PADINI-Employees' Share Option Scheme ("Scheme")
====
22/12/2003
NOTICE OF RESOLUTIONS PASSED AT THE 22ND ANNUAL GENERAL MEETING HELD ON 22 DECEMBER 2003
====
22/12/2003
NOTICE OF RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2003
====
09/12/2003
PADINI-Employees' Share Option Scheme ("Scheme")
====
28/11/2003
PADINI - NOTICE OF BOOK CLOSURE
====
27/11/2003
Quarterly rpt on consolidated results for the financial period ended 30/9/2003
====
27/11/2003
Notice of 22nd Annual General Meeting
====
27/11/2003
Final Dividend
====
27/11/2003
Notice of Extraordinary General Meeting
====
22/11/2003
PADINI-Employees' Share Option Scheme ("Scheme")
====
21/11/2003
Change in Accounting Treatment for Associates
====
04/11/2003
PADINI-Employees' Share Option Scheme ("Scheme")
====
29/10/2003
PADINI-Employees' Share Option Scheme ("Scheme")
====
21/10/2003
1. Proposed Shareholders’ Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature 2. Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 3. Proposed Shareholders’ Mandate for Provision of Financial Assistance within the Group
====
02/10/2003
PADINI-Employees' Share Option Scheme ("Scheme")
====
24/09/2003
PADINI-Employees' Share Option Scheme ("Scheme")
====
08/09/2003
PADINI-Employees' Share Option Scheme ("Scheme")
====
27/08/2003
Quarterly rpt on consolidated results for the financial period ended 30/6/2003
====
22/08/2003
PADINI-Employees' Share Option Scheme ("Scheme")
====
04/08/2003
PADINI-Employees' Share Option Scheme
====
29/07/2003
ACQUISITION OF PROPERTY BY PADINI HOLDINGS BERHAD FOR A TOTAL CONSIDERATION OF RM4.5 MILLION
====
23/07/2003
PADINI-Employees' Share Option Scheme
====
04/07/2003
PADINI-Employees' Share Option Scheme ("Scheme")
====
29/05/2003
Quarterly rpt on consolidated results for the financial period ended 31/3/2003
====
02/04/2003
PADINI - NOTICE OF BOOK CLOSURE
====
01/04/2003
Interim Dividend
====
27/02/2003
Quarterly rpt on consolidated results for the financial period ended 31/12/2002
====
20/12/2002
NOTICE OF RESOLUTIONS PASSED AT THE 21ST ANNUAL GENERAL MEETING HELD ON 20 DECEMBER 2002
====
28/11/2002
Change in Audit Committee
====
28/11/2002
Quarterly rpt on consolidated results for the financial period ended 30/9/2002
====
27/11/2002
PADINI - NOTICE OF BOOK CLOSURE
====
26/11/2002
Notice of 21st Annual General Meeting
====
26/11/2002
Final Dividend
====
01/11/2002
PADINI HOLDINGS BERHAD ("Padini" or the "Company") - Fulfilment of Profit Guarantee
====
16/09/2002
NOTICE OF RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2002
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29/08/2002
Quarterly rpt on consolidated results for the financial period ended 30/6/2002
====
22/08/2002
NOTICE OF EXTRAORDINARY GENERAL MEETING
====
30/07/2002
PADINI HOLDINGS BERHAD ("PADINI" or the "Company") -Proposed Establishment Of Employees' Share Option Scheme ("Proposed ESOS")
====
14/06/2002
DISPOSAL OF PROPERTY BY PADINI'S WHOLLY-OWNED SUBSIDIARY - THE NEW WORLD GARMENT MANUFACTURERS SDN. BHD.
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30/05/2002
PADINI HOLDINGS BERHAD ("Padini" or the "Company") - Proposed establishment of employees' share option scheme ("Proposed ESOS")
====
29/05/2002
Quarterly rpt on consolidated results for the financial period ended 31/3/2002
====
27/02/2002
Quarterly rpt on consolidated results for the financial period ended 31/12/2001
====
18/02/2002
PADINI-BONUS ISSUE OF 10,000,000 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF ONE(1) FOR THREE (3) ("BONUS ISSUE")
====
11/01/2002
PADINI - NOTICE OF BONUS ENTITLEMENT
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10/01/2002
Bonus Issue
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27/12/2001
NOTICE OF RESOLUTIONS PASSED AT THE 20TH ANNUAL GENERAL MEETING HELD ON 27 DECEMBER 2001
====
19/12/2001
Change in Audit Committee
====
19/12/2001
Change in Audit Committee
====
05/12/2001
PADINI - NOTICE OF BOOK CLOSURE
====
04/12/2001
Final Dividend
====
04/12/2001
Notice of 20th Annual General Meeting
====
03/12/2001
PADINI-Suspension and Resumption of Trading
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01/12/2001
Quarterly rpt on consolidated results for the financial period ended 30/9/2001
====
28/11/2001
PADINI HOLDINGS BERHAD ("PADINI" OR THE "COMPANY") PROPOSED BONUS ISSUE OF 10,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN PADINI ("PADINI SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW PADINI SHARE FOR EVERY THREE (3) EXISTING PADINI SHARES HELD AT A DATE TO BE DETERMINED ("PROPOSED BONUS ISSUE")
====
15/10/2001
CESSATION OF BUSINESS ACTIVITY OF A SUBSIDIARY COMPANY
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11/10/2001
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
====
05/10/2001
Quarterly rpt on consolidated results for the financial period ended 30/6/2001
(Amended Announcement)
====
04/10/2001
FURTHER INFORMATION ON THE ACQUISITION OF SHARES IN CASSARDI CORPORATION SDN. BHD.
====
25/09/2001
PADINI HOLDINGS BERHAD ("Padini" or "the Company") - Proposed Bonus Issue
====
19/09/2001
ACQUISITION OF SHARES IN AN UNQUOTED COMPANY
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28/08/2001
Quarterly rpt on consolidated results for the financial period ended 30/6/2001
====
30/05/2001
Quarterly rpt on consolidated results for the financial period ended 31/3/2001
====
12/04/2001
expansion of shops network
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19/03/2001
Implementation & launch of lifestyle portal
====
27/02/2001
Quarterly rpt on consolidated results for the financial period ended 31/12/2000
====
16/02/2001
Change in Boardroom/Audit Committee
====
08/01/2001
Change in Boardroom/Audit Committee
====
04/12/2000
PADINI - NOTICE OF BOOK CLOSURE
====
01/12/2000
Final Dividend
====
01/12/2000
Final Dividend
====
01/12/2000
NOTICE OF 19TH ANNUAL GENERAL MEETING
====
29/11/2000
Quarterly rpt on consolidated results for the financial period ended 30/9/2000
====
17/11/2000
Change in Boardroom/Audit Committee
(Amended Announcement)
====
15/09/2000
Official opening of the Seed Cafe
====
29/08/2000
Quarterly rpt on consolidated results for the financial period ended 30/6/2000
====
14/07/2000
Change in Boardroom/Audit Committee
====
30/05/2000
Quarterly rpt on consolidated results for the financial period ended 31/3/2000
====
30/05/2000
Quarterly rpt on consolidated results for the financial period ended 31/3/2000
====
25/05/2000
Announcement of Acquisition of Shares in an Unquoted Company
====
28/02/2000
Change in Boardroom/Audit Committee
====
28/02/2000
Quarterly rpt on consolidated results for the financial period ended 31/12/1999
====
03/12/1999
Final Dividend
====
01/12/1999
NOTICE OF 18TH ANNUAL GENERAL MEETING
====
27/11/1999
Quarterly rpt on consolidated results for the financial period ended 30/9/1999
====
20/07/1999
YEAR 2000 (Y2K) DISCLOSURE BY PUBLIC LISTED COMPANIES ("PLCs")
====
22/06/1999
PADINI HOLDINGS BERHAD (50202-A) ("Padini" or "the Company") Proposed Revision Of The Terms And Conditions Of The Stakeholder Agreement In Respect Of Profit Guarantee Dated 15 December 1997 ("Proposed Revision")