MULTI-PURPOSE HOLDINGS BERHAD

====31/05/2010	STATEMENT IN RELATION TO THE RENEWAL OF SHAREHOLDERS’ MANDATE FOR PROPOSED SHARE BUY-BACK BY MULTI-PURPOSE HOLDINGS BERHAD (“SHARE BUY-BACK STATEMENT”)
====27/05/2009	STATEMENT IN RELATION TO THE RENEWAL OF SHAREHOLDERS’ MANDATE FOR PROPOSED SHARE BUY-BACK BY MULTI-PURPOSE HOLDINGS BERHAD (“SHARE BUY-BACK STATEMENT”)
====19/01/2009	NOTICE TO THE HOLDERS OF WARRANTS 2004/2009 IN RELATION TO THE EXPIRY AND LAST DATE FOR EXERCISE OF WARRANTS 2004/2009
====24/10/2008	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED EXEMPTION UNDER PRACTICE NOTE 2.9.10 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 FOR CASI MANAGEMENT SDN BHD ("CMSB") AND THE PERSONS ACTING IN CONCERT WITH CMSB FROM THE OBLIGATION TO UNDERTAKE ANY MANDATORY OFFER(S) ON ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MULTI-PURPOSE HOLDINGS BERHAD ("MPHB") ("MPHB SHARES") NOT ALREADY HELD BY CMSB AND THE PERSONS ACTING IN CONCERT WITH CMSB UPON THE PURCHASE BY MPHB OF MPHB SHARES PURSUANT TO A RENEWAL OF MANDATE FOR THE SHARE BUY-BACK SCHEME BY MPHB ("PROPOSED 2.9.10 EXEMPTION")
====26/05/2008	STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ APPROVAL FOR SHARE BUY-BACK BY THE COMPANY (“SHARE BUY-BACK STATEMENT”)
====11/03/2008	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) PROPOSED PRIVATISATION OF MAGNUM CORPORATION BERHAD ("MCB") ("PROPOSED PRIVATISATION") AND II) PROPOSED TRANSFER OF MULTI-PURPOSE HOLDINGS BERHAD ("MPHB")'S ENTIRE EQUITY INTEREST IN MCB TO MAGNUM HOLDINGS SDN BHD, A JOINT VENTURE COMPANY ESTABLISHED BY MPHB AND ASIA 4D HOLDINGS LIMITED, AFTER THE COMPLETION OF THE PROPOSED PRIVATISATION
====01/06/2007	STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ APPROVAL FOR SHARE BUY-BACK BY THE COMPANY ("SHARE BUY-BACK STATEMEN") AND DETAILS OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF MULTI-PURPOSE HOLDINGS BERHAD
====20/04/2007	ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS DATED 12 APRIL 2007
====12/04/2007	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) DISPOSALS OF 88,000,000 ORDINARY SHARES OF RM1.00 EACH IN SARAWAK ENERGY BERHAD (FORMERLY KNOWN AS SARAWAK ENTERPRISE CORPORATION BERHAD) ("SECB") REPRESENTING ABOUT 5.79% EQUITY INTEREST IN SECB THROUGH DIRECT BUSINESS TRANSACTIONS (THESE TRANSACTIONS WERE COMPLETED ON 15 JANUARY 2007 AND 16 JANUARY 2007 AND ARE INCLUDED FOR INFORMATION TO SHAREHOLDERS ONLY); AND II) PROPOSED DISPOSAL OF THE REMAINING SHAREHOLDINGS IN SECB COMPRISING 153,976,792 ORDINARY SHARES OF RM1.00 EACH IN SECB REPRESENTING ABOUT 10.14% EQUITY INTEREST IN SECB THROUGH THE OPEN MARKET AND/OR VIA PRIVATE PLACEMENT
====25/01/2007	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: I) OFFER TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN MAGNUM CORPORATION BERHAD ("MAGNUM") ("MAGNUM SHARES") (EXCLUDING MAGNUM SHARES HELD AS TREASURY SHARES) ("TREASURY SHARES") NOT ALREADY OWNED BY US AND PARTIES ACTING IN CONCERT WITH US AT THE PRICE OF RM2.30 PER MAGNUM SHARES UNDER THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS,1998; AND II) ACQUISITION OF 146,430,200 MAGNUM SHARES THROUGH DIRECT BUSINESS TRANSACTIONS REPRESENTING ABOUT 10.25%OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MAGNUM (EXCLUDING TREASURY SHARES) FOR A TOTAL CASH CONSIDERATION OF RM336,789,460 OR AT THE PRICE OF RM2.30 PER MAGNUM SHARE
====29/05/2006	STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ APPROVAL FOR SHARE BUY-BACK BY THE COMPANY ("SHARE BUY-BACK STATEMENT")
====27/05/2005	STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY
====01/06/2004	CIRCULAR TO SHAREHOLDERS in relation to PROPOSED PURCHASE BY THE COMPANY OF ITS OWN SHARES
====19/04/2004	NOTICE TO WARRANT HOLDERS in relation to THE MATURITY AND FINAL EXERCISE OF THE WARRANTS 1994/2004
====27/01/2004	NOTICE TO WARRANT HOLDERS in relation to ADJUSTMENT TO THE SUBSCRIPTION PRICE OF THE EXISTING WARRANTS 1994/2004 HELD BY THE HOLDERS OF WARRANT AS SPECIFIED IN THE DEED POLL DATED 18 MAY 1994, THE SUPPLEMENTAL POLL DATED 15 APRIL 1997 AND THE 2nd SUPPLEMENTAL DEED POLL DATED 20 NOVEMBER 1998 PURSUANT TO THE ISSUANCE OF 200 MILLION NEW DETACHABLE WARRANTS 2004/2009 ( NEW WARRANTS) FROM THE RM300 MILLION NOMINAL VALUE OF FIVE (5)-YEAR EXCHANGEABLE BONDS WITH 200 MILLION DETACHABLE NEW WARRANTS
====22/09/2003	CIRCULAR TO SHAREHOLDERS in relation to PROPOSED ISSUE OF RM300,000,000 NOMINAL VALUE OF 5-YEAR EXCHANGEABLE BONDS (BONDS) AT A DISCOUNT (TO BE DETERMINED LATER) TO ITS NOMINAL VALUE WITH DETACHABLE PROVISIONAL RIGHTS TO ALLOTMENT OF 200,000,000 WARRANTS (PROVISIONAL RIGHTS OF WARRANTS) (COLLECTIVELY PROPOSED BONDS WITH PROVISIONAL RIGHTS OF WARRANTS) TO DEUTSCHE BANK (MALAYSIA) BERHAD (DEUTSCHE BANK), BEING THE PRIMARY SUBSCRIBER FOR THE PROPOSED BONDS WITH PROVISIONAL RIGHTS OF WARRANTS, WHO WILL SUBSEQUENTLY DETACH THE PROVISIONAL RIGHTS OF WARRANTS TO SOUTHERN INVESTMENT BANK BERHAD (SIBB), BEING THE PROVISIONAL RIGHTS OF WARRANTS SUBSCRIBER WHO WILL DEAL WITH THE PROVISIONAL RIGHTS OF WARRANTS IN THE MANNER SET OUT BELOW, WHILST DEUTSCHE BANK WILL PRIVATELY PLACE THE BONDS TO INVESTORS WHICH FALL UNDER SCHEDULE 2 OR 3 OR BOTH, AS THE CASE MAY BE, OF THE SECURITIES COMMISSION ACT 1993; AND PROPOSED OFFER FOR SALE AND PROPOSED PLACEMENT BY SIBB OF AN AGGREGATE OF 200,000,000 PROVISIONAL RIGHTS OF WARRANTS AT AN OFFER PRICE TO BE DETERMINED AT A LATER DATE, COMPRISING: I) PROPOSED OFFER FOR SALE OF AN ESTIMATED 95,386,3276 PROVISIONAL RIGHTS OF WARRANTS (ASSUMING NONE OF THE EXISTING 149,429,023 MPHB WARRANTS 1994/2004 ARE EXERCISED BEFORE THE BOOK CLOSURE DATE FOR THE SAID PROPOSED OFFER FOR SALE) TO THE EXISTING SHAREHOLDERS OF MPHB ON A RENOUNCEABLE BASIS OF THE PROVISIONAL RIGHT OF ONE (1) WARRANT FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN MPHB; AND II) PROPOSED PLACEMENT OF AN ESTIMATED 104,613,673 PROVISIONAL RIGHTS OF WARRANTS TO IDENTIFIED INVESTORS WHICH FALL UNDER SCHEDULE 2 OR 3 BOTH, AS THE CASH MAY BE, OF THE SECURITIES COMMISSION ACT 1993
====07/12/2001	NOTICE TO ICULS HOLDERS in relation to THE LAST INTEREST PAYMENT AND THE MATURITY OF 3% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 1997/2002 ("ICULS 1997/2002")
====02/03/2001	CIRCULAR TO SHAREHOLDERS AND HOLDERS OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK 1997/2002("ICULS") (ICULS HOLDERS - FOR INFORMATION AND RECORD ONLY) in relation to the (I) PROPOSED ACQUISITION OF 51,000,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE EQUITY INTEREST IN PTB SECURITIES HOLDINGS SDN BHD ("PSH") FOR A TOTAL CASH CONSIDERATION BASED ON THE AGGREGATE OF THE COMPLETION NET TANGIBLE ASSETS("NTA") OF PSH GROUP AND RM46,000,000 (II) PROPOSED ACQUISITION OF 20,000,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE EQUITY INTEREST IN A.A.ANTHONY & COMPANY SDN BHD ("AASB") FOR A TOTAL CASH CONSIDERATION BASED ON THE AGGREGATE OF THE COMPLETION NTA OF AASB AND RM105,000,000 (III) PROPOSED ACQUISITION OF 20,000,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE EQUITY INTEREST IN LEONG & COMPANY SDN BHD ("LCSB") FOR A TOTAL CASH CONSIDERATION BASED ON THE AGGREGATE OF THE COMPLETION NTA OF LCSB GROUP OR RM60,000,000 WHICHEVER IS THE LOWER, AND RM118,000,000 AND THE SUBSEQUENT MERGER OF THE OPERATIONS OF THE AQUIREE STOCKBROKING COMPANIES WITH THAT OF JB SECURITIES SDN BHD PART B - INDEPENDENT ADVICE TO THE MINORITY SHAREHOLDERS OF MPHB IN RELATION TO (I)
====02/03/2001	CIRCULAR TO SHAREHOLDERS AND HOLDERS OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK 1997/2002 ("ICULS") (ICULS HOLDERS- FOR INFORMATION AND RECORD ONLY) in relation to PROPOSED DISPOSAL OF AN AGGREGATE OF 156,070,812 ORDINARY SHARES OF RM1.00 EACH REPRESENTING APPROXIMATELY 32.76% EQUITY INTEREST IN BANDAR RAYA DEVELOPMENTS BERHAD FOR A TOTAQL CASH CONSIDERATION OF RM351,159,327 OR RM2.25 PER BANDAR RAYA SHARE OF RM1.00 EACH AND NOTICE OF EXTRAORDINARY GENERAL MEETING