BURSA ANNOUNCEMENTS 2015

Our announcements as displayed on Bursa Malaysia.

31 DEC

Material Litigation Writ of Summons and Statement of Claim (Kuala Lumpur High Court) Writ of Summons No : 22NCVC-703-12/2015

01 DEC

Change in Boardroom - Mohamed Fitri bin Abdullah

03 NOV

Material Litigation Mesiniaga Berhad (Mesiniaga or The Company) Update on Material Litigation Pursuant to Paragraph 9.04(F) of The Bursa Malaysia Securities Berhad Main Market Listing Requirements

06 OCT

Proposed Disposal of All That Land Together With The Unit of Industrial Property Erected Thereon Under Freehold Land H.S(D) 86574, Pt 277, Mukim Damansara, Daerah Petaling, Negeri Selangor Bearing Postal Address of No. 3, Jalan TP6, Sime UEP Industri

01 OCT

Transactions (Chapter 10 of Listing Requirements): Non Related Party Transactions Proposed Disposal of All That Land Together With The Unit of Industrial Property Erected Thereon Under Freehold Land H.S(D) 86574, Pt 277, Mukim Damansara, Daerah Petaling, Negeri Selangor Bearing Postal Address Of No. 3, Jalan Tp6, Sime Uep Industrial Park, Subang Jaya, Selangor Darul Ehsan To Csm Engineering Hardware (Malaysia) Sdn Bhd

30 SEP

Material Litigation Writ of Summons and Statement of Claim

07 JUL

OTHERS Establishment of a New Subsidiary - Mesiniaga Mobiliity Sdn. Bhd

16 JUN

General Meetings: Outcome of Meeting

21 MAY

General Meetings: Notice of Meeting

15 MAY

Change in Principal Officer - GOH SEE WEE

29 APR

Annual Audited Accounts (31 December 2014)

27 MAR

Changes in Director's Interest (S135) - MOHAMED FITRI BIN ABDULLAH

FINANCIAL ANNOUNCEMENTS 2015

Mesiniaga unaudited quarterly reports on financial results.

Explanatory Notes to Interim Financial Report Q4 2015

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Explanatory Notes to Interim Financial Report Q3 2015

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Explanatory Notes to Interim Financial Report Q2 2015

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Explanatory Notes to Interim Financial Report Q1 2015

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