LPI CAPITAL BHD

====20/07/2010	CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED BONUS ISSUE OF UP TO 69,361,500 NEW ORDINARY SHARES OF RM1.00 EACH IN LPI CAPITAL BHD ("LPI") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN LPI ("LPI SHARES") ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE"); (II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 13,872,300 NEW ORDINARY SHARES OF RM1.00 EACH IN LPI ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM7.00 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) EXISTING LPI SHARES HELD BEFORE THE PROPOSED BONUS ISSUE ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE"); AND (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF LPI ("PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION")
====21/01/2009	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
====22/01/2008	CIRCULAR TO SHAREHOLDERS IN RELATION TO I) THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; AND II) THE PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY
====10/01/2007	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE : PART A - THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE PART B - THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
====18/01/2006	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A - THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
====27/01/2005	CIRCULAR TO SHAREHOLDERS in relation to PART A THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
====10/05/2004	CIRCULAR TO SHAREHOLDERS in relation to the (I) PROPOSED REDUCTION OF PERIOD OF LPI CAPITAL BHD EMPLOYEES' SHARE OPTION SCHEME WHICH EXPIRES ON 21 APRIL 2012 TO EXPIRE ON 31 DECEMBER 2005; (II) PROPOSED AMENDMENTS TO THE BYE-LAWS OF LPI CAPITAL BHD EMPLOYEES' SHARE OPTION SCHEME; AND (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF LPI CAPITAL BHD
====30/01/2004	CIRCULAR TO SHAREHOLDERS in relation to the PART A PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
====19/02/2003	CIRCULAR TO SHAREHOLDERS in relation to the PART A PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE PART B PROPOSED RENEWAL OF SHARE BUY- BACK AUTHORITY
====19/02/2002	CIRCULAR TO SHAREHOLDERS in relation to PART A - PROPOSED EMPLOYEES' SHARE OPTION SCHEME PART B - PROPOSED SHARE BUY-BACK PART C - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY - PROPOSED SHAREHOLDERS' MANDATE IN RESPECT OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART D PROPOSED ACQUISITIONS AND DISPOSALS OF ORDINARY SHARES OF RM0.50 EACH IN PUBLIC BANK BERHAD ("PBB") VIA THE OPEN MARKET BY THE LPI GROUP FOR AN AGGREGATE CASH CONSIDERATION OF LESS THAN TWENTY FIVE PER CENT (25%) OF THE NET TANGIBLE ASSETS OF THE LPI GROUP RESPECTIVELY PROVIDED FURTHER THAT THE NUMBER OF PBB SHARES TO BE ACQUIRED AND DISPOSED OF ON THE OPEN MARKET SHALL RESPECTIVELY BE LIMITED TO AMOUNTS WHEREBY THE RELEVANT APPLICABLE PERCENTAGE RATIOS UNDER CHAPTER 10 PART B 10.02(h) OF THE LISTING REQUIREMENTS OF THE KUALA LUMPUR STOCK EXCHANGE SHALL BE LESS THAN TWENTY FIVE PER CENT (25%) ("PROPOSED ACQUISITIONS AND DISPOSALS") PART E INDEPENDENT ADVICE LETTER TO THE MINORITY SHAREHOLDERS OF LPI IN RELATION TO THE PROPOSED ACQUISITIONS AND DISPOSALS
====16/02/2001	CIRCULAR TO SHAREHOLDERS IN RELATION TO:- PART A (I) PROPOSED AUTHORISATION TO ENABLE LPI CAPITAL BHD (“LPI”) TO PURCHASE UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965; AND (II) PROPOSED ACQUISITIONS AND DISPOSALS OF ORDINARY SHARES OF RM0.50 EACH IN PUBLIC BANK BERHAD (“PBB”) VIA THE OPEN MARKET BY THE LPI GROUP FOR AN AGGREGATE CASH CONSIDERATION OF LESS THAN 25% OF THE NET TANGIBLE ASSETS OF THE LPI GROUP RESPECTIVELY PROVIDED FURTHER THAT THE NUMBER OF PBB SHARES TO BE PURCHASED AND DISPOSED ON THE OPEN MARKET SHALL RESPECTIVELY BE LIMITED TO AMOUNTS WHEREBY THE RELEVANT APPLICABLE PERCENTAGE RATIOS UNDER SECTION 111 OF THE MAIN BOARD LISTING REQUIREMENTS OF THE KUALA LUMPUR STOCK EXCHANGE SHALL BE LESS THAN 25% PART B INDEPENDENT ADVICE LETTER TO THE MINORITY SHAREHOLDERS OF LPI CAPITAL BHD IN RELATION TO THE PROPOSED ACQUISITIONS AND DISPOSALS