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
====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.
====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
====10/01/2002 Bonus Issue
====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
====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
====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
====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
====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")