PADINI HOLDINGS BERHAD

====27/11/2007	CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE WITHIN THE GROUP (PROPOSED SHAREHOLDERS' MANDATES) PART B - PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (PROPOSED AMENDMENTS)
====24/05/2007	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED SUBDIVISION OF ORDINARY SHARES OF RM1.00 EACH INTO ORDINARY SHARES OF RM0.50 EACH IN PADINI HOLDINGS BERHAD ("PADINI") (II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PADINI
====28/11/2006	CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE WITHIN THE GROUP
====29/11/2005	CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE WITHIN THE GROUP
====30/11/2004	CIRCULAR TO SHAREHOLDERS in relation to - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE WITHIN THE GROUP - PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====30/07/2004	INTRODUCTORY CIRCULAR TO SHAREHOLDERS in relation to the TRANSFER OF THE LISTING OF 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
====11/05/2004	CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED BONUS ISSUE OF UP TO 20,653,800 NEW ORDINARY SHARES OF RM1.00 EACH IN PADINI HOLDINGS BERHAD TO BE ISSUED AND CREDITED AS FULLY PAID-UP TO THE SHAREHOLDERS OF PADINI HOLDINGS BERHAD ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD: AND PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF PADINI HOLDINGS BERHAD FROM RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 REACH TO RM100,000,000 COMPRISING 100,000,000 ORDINARY SHARES OF RM1.00 EACH
====28/11/2003	CIRCULAR TO SHAREHOLDERS in relation to PROPOSED SHAREHOLDERS’ RATIFICATION AND SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====22/08/2002	CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED ESTABLISHMENT OF EMPLOYEES' SHARE OPTION SCHEME
====05/12/2001	CIRCULAR TO SHAREHOLDERS in relation to the PART A PROPOSED BONUS ISSUE OF 10,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN PADINI HOLDINGS BERHAD ("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 PART B PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION