KONSORTIUM LOGISTIK BERHAD

====01/06/2010	SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY KONSORTIUM LOGISTIK BERHAD OF ITS OWN SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY”)
====26/05/2009	SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
====23/05/2008	SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO PURCHASE THE COMPANY’S OWN SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY”)
====28/02/2008	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED ESTABLISHMENT OF AN EXECUTIVES’ SHARE OPTION SCHEME FOR ELIGIBLE EXECUTIVES AND DIRECTORS OF KLB AND/OR ITS SUBSIDIARIES; (II) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF KLB; (III) PROPOSED GRANT OF OPTIONS TO THE ELIGIBLE DIRECTORS OF THE COMPANY PURSUANT TO THE PROPOSED ESOS; AND (IV) PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
====28/11/2003	PART A CIRCULAR TO SHAREHOLDERS in relation to the - PROPOSED ACQUISITION OF ALL ASSETS AND LIABILITIES USED IN THE CONDUCT OF BUSINESS OF DIPERDANA HOLDINGS BERHAD FOR A TOTAL PURCHASE CONSIDERATION OF RM80,000,000 TO BE SATISFIED BY THE ISSUANCE OF 50,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN KONSORTIUM (KONSORTIUM SHARES) AT AN ISSUE PRICE OF RM1.60 PER KONSORTIUM SHARE; AND - PROPOSED ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN KP ASIA AUTO LOGISTICS SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM12,667,000 TO BE SATISFIED BY THE ISSUANCE OF 7,916,875 NEW KONSORTIUM SHARES AT AN ISSUE PRICE RM1.60 PER KONSORTIUM SHARE PART B INDEPENDENT ADVICE LETTER TO THE INDEPENDENT DIRECTORS AND MINORITY SHAREHOLDERS in relation to the PROPOSED ACQUISITIONS
====30/05/2002	CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====08/11/2001	CIRCULAR TO SHAREHOLDERS in relation to PART A PROPOSED DISPOSAL OF 43,939,568 SHARES REPRESENTING 96.8% OF THE EQUITY SHARE CAPITAL OF KONSORTIUM INSURANS BERHAD AND 4,237,000 PREFERENCE SHARES REPRESENTING 92.1% BY PNSL BERHAD, A WHOLLY OWNED SUBSIDIARY OF KONSORTIUM LOGISTIK BERHAD FOR A CASH CONSIDERATION OF RM73,379,079 AND RM7,075,790 RESPECTIVELY TO PACIFICMAS BERHAD PART B PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART C PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
====06/06/2001	CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED PURCHASE BY THE COMPANY OF ITS OWN SHARES