| * HIMB | NIB | |
| 6 October 2008 | |
| HIMB released Annual Report 2008 to shareholders | |
| 3 October 2008 | |
| An EGM of HIMB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 28 October 2008 immediately upon the conclusion of the 49th AGM of HIMB to be held at 11:30 a.m. | |
| 3 October 2008 | |
| The 49th AGM of HIMB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 28 October 2008 at 11:30 a.m. | |
| 29 September 2008 | |
| HIMB
writes to inform that will be seeking the approval of its shareholders
for the following proposals at a general meeting to be convened:- 1. Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature. 2. Proposed renewal of the authority for the purchase of own shares by the company. 3. Proposed amendments to the articles of association of the company. |
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| 19 August 2008 | |
| HIMB recorded a PBT of RM88.1 Million for the fourth quarter ended 30 June 2008. | |
| 19 August 2008 | |
| Extraordinary General Meeting | |
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| 1 August 2008 | |
| An EGM of HIMB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 19 August 2008 at 12.00 noon. | |
| 23 June 2008 | |
| HIMB had proposed to disposed of the business in Hume Fibreboard Sdn Bhd to Evergreen Fibreboard (Nilai) Sdn Bhd for a total consideration of RM213.23 million. | |
| 27May 2008 | |
HIMB announced share buy back of 1,000 shares.
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| 26 May 2008 | |
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HIMB declared a gross second interim dividend of 10 sen per share tax exempt
Ex-date : 06 June 2008 |
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| 26 May 2008 | |
| HIMB recorded a PBT of RM48.7 Million for the third quarter ended 31 March 2008. | |
| 27 Feb 2008 | |
| HIMB recorded a PBT of RM34.7 Million for the second quarter ended 31 December 2007. | |
| 21 Nov 2007 | |
HIMB announced share buy back of 1,000 shares.
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| 20 Nov 2007 | |
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HIMB declared a gross interim dividend of 5 sen per share tax exempt
Ex-date : 04 Dec 2007 |
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| 20 Nov 2007 | |
| HIMB recorded a PBT of RM32.2 Million for the first quarter ended 30 September 2007. | |
| 29 Oct 2007 | |
| 48th Annual General Meeting and Extraordinary General Meeting | |
| 5 Oct 2007 | |
| HIMB released Annual Report 2007 to shareholders | |
| 4 Oct 2007 | |
| An EGM of HIMB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 29 October 2007 immediately upon the conclusion of the 48th AGM of HIMB to be held at 3:00 p.m. | |
| 4 Oct 2007 | |
| The 48th AGM of HIMB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 29 October 2007 at 3:00 p.m. | |
| 26 Sept 2007 | |
| Further to the announcement dated 5 December 2006, HIMB writes to inform that the Liquidator of Ellent Roofing System Sdn Bhd ("Ellent") had convened a Final Meeting to conclude the Member's Voluntary Liquidation of Ellent. | |
| 24 Sept 2007 | |
| HIMB
writes to inform that will be seeking the approval of its shareholders
for the following proposals at a general meeting to be convened:- 1. Proposed renewal of the authority for the purchase of own shares by the company 2. Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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| 21 Aug 2007 | |
| HIMB recorded a PBT of RM25.4 Million for the fourth quarter ended 30 June 2007. | |
| 02 Aug 2007 | |
| Mr Quah Thain Khan was appointed as Managing Director, Cement & Concrete Division of HIMB with effect from 1 August 2007 | |
| 28 May 2007 | |
| HIMB had acquired an indirect wholly-owned subsidiary in the People's Republic of China. | |
| 28 May 2007 | |
HIMB announced share buy back of 1,000 shares.
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| 24 May 2007 | |
| HIMB and Hume Wood Resources Sdn Bhd, had placed One Forest Sdn Bhd, under Members' Voluntary Winding-Up. | |
| 22 May 2007 | |
| HIMB
declared a gross second interim dividend of 9 sen per share less tax Ex-date : 06 June 2007 Entitlement Date : 08 June 2007, 4 p.m. Payment Date : 20 June 2007 |
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| 22 May 2007 | |
| HIMB recorded a PBT of RM15.5 Million for the third quarter ended 31 March 2007. | |
| 10 May 2007 | |
| HIMB informed that Malex Industrial Products Sdn Bhd ("MIP"), a wholly-owned subsidiary of the Company, had, on 9 May 2007, entered into an Asset Purchase Agreement with Hume Cemboard Industries Sdn Bhd ("HCI"), another wholly-owned subsidiary of the Company, to transfer MIP's entire business of manufacture and sale of cellulose fibre cement boards together with all assets and liabilities to HCI for a transfer consideration of RM38,000,000/-. | |
| 28 Feb 2007 | |
| HIMB recorded a PBT of RM62.6 Million for the second quarter ended 31 December 2006. | |
| 22 Jan 2007 | |
| HIMB had incorporated a wholly-owned subsidiary in Hong Kong. | |
| 5 Dec 2006 | |
| HIMB had placed its wholly-owned subsidiary, Ellent Roofing System Sdn Bhd, under Member's Voluntary Winding-Up. | |
| 21 Nov 2006 | |
HIMB announced share buy back of 200 shares.
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| 17 Nov 2006 | |
| HIMB and its wholly-owned subsidiary, Hume Plastics (Malaysia) Sdn Berhad had, on 16 Nov 2006, disposed of 0.43% equity interest in Guocoland (Malaysia) Berhad. | |
| 15 Nov 2006 | |
| HIMB declared a gross first interim dividend of 13 sen per share less tax Ex-date : 04 Dec 2006 Entitlement Date : 06 Dec 2006, 4 p.m. Payment Date : 20 Dec 2006 |
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| 15 Nov 2006 | |
| HIMB recorded a PBT of RM38 Million for the first quarter ended 30 September 2006. | |
| 20 Oct 2006 | |
| HIMB informed that on 20 Oct 06 has accepted the Offer made by CIMB on behalf of Daikin in respect of its 9,410,000 ordinary shares of RM0.10 each respresenting 0.71% of the issued and paid-up share capital of OYL, for a total cash consideration of RM53,919,300/- or RM5.73 per OYL Share. After the Acceptance, HIMB does not hold any shares in OYL. | |
| 11 Oct 2006 | |
| 47th Annual General Meeting and Extraordinary General Meeting | |
| 19 Sept 2006 | |
| HIMB released Annual Report 2006 to shareholders | |
| 18 Sept 2006 | |
| An EGM of HIMB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Wednesday, 11 October 2006 immediately upon the conclusion of the 47th AGM of HIMB to be held at 12:00 p.m. | |
| 18 Sept 2006 | |
| The 47th AGM of HIMB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Wednesday, 11 October 2006 at 12:00 p.m. | |
| 13 Sept 2006 | |
| HIMB
writes to inform that will be seeking the approval of its shareholders
for the following proposals at a general meeting to be convened:- 1. Proposed renewal of the authority for the purchase of own shares by the company 2. Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature. |
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| 22 Aug 2006 | |
| HIMB recorded a PBT of RM17.6 Million for the fourth quarter ended 30 June 2006. | |
| 30 May 2006 | |
HIMB announced share buy back of 5,000 shares.
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| 26 May 2006 | |
| HIMB
declared a gross second interim dividend of 7 sen per share less
tax exempt
Ex-date : 14 June 2006 |
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| 26 May 2006 | |
| HIMB recorded a PBT of RM3.9 Million for the third quarter ended 31 March 2006. | |
| 15 Mar 2006 | |
| Further to the announcements dated 4 December 2002 and 25 June 2003 in connection with the members voluntary liquidation of Dynamic Link Resources Sdn Bhd (Dynamic) and Concrete Products Marketing Sdn Bhd (CPM), both wholly-owned subsidiaries of HIMB, HIMB now writes to inform that the Liquidator of Dynamic and CPM had convened Final Meetings to conclude the members voluntary liquidation of both Dynamic and CPM respectively. | |
| 23 Feb 2006 | |
| Further to the announcement dated 16 February 2006, the Net assets per share should be 353 sen. | |
| 21 Feb 2006 | |
| Further to the announcement dated 23 April 2004, HIMB wish to inform that the Liquidator of Noewell had convened a Final Meeting to conclude the Members Voluntary Liquidation of Noewell. | |
| 16 Feb 2006 | |
| HIMB recorded a PBT of RM5.6 Million for the second quarter ended 30 December 2005. | |
| 13 Jan 2006 | |
HIMB announced share buy back of 200 shares.
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| 12 Jan 2006 | |
HIMB announced share buy back of 2,000 shares.
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| 11 Jan 2006 | |
HIMB announced share buy back of 20,000 shares.
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| 05 Jan 2006 | |
HIMB announced share buy back of 55,000 shares.
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| 04 Jan 2006 | |
HIMB announced share buy back of 59,000 shares.
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| 07 Dec 2005 | |
HIMB announced share buy back of 1,000 shares.
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| 06 Dec 2005 | |
HIMB announced share buy back of 5,100 shares.
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| 02 Dec 2005 | |
HIMB announced share buy back of 26,800 shares.
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| 01 Dec 2005 | |
HIMB announced share buy back of 3,000 shares.
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| 29 Oct 2005 | |
| HIMB
declared a gross first interim dividend of 13 sen per share less
tax
Ex-date : 15 Dec 2005 |
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| 29 Oct 2005 | |
| HIMB recorded a PBT of RM10.3 Million for the first quarter ended 30 September 2005. | |
| 28 Oct 2005 | |
HIMB announced share buy back of 507,500 shares.
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| 27 Oct 2005 | |
HIMB announced share buy back of 144,000 shares.
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| 26 Oct 2005 | |
HIMB announced share buy back of 210,000 shares.
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| 25 Oct 2005 | |
HIMB announced share buy back of 50,000 shares.
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| 24 Oct 2005 | |
HIMB announced share buy back of 4,000 shares.
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| 21 Oct 2005 | |
HIMB announced share buy back of 1,200 shares.
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| 20 Oct 2005 | |
HIMB announced share buy back of 19,700 shares.
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| 19 Oct 2005 | |
HIMB announced share buy back of 19,000 shares.
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| 18 Oct 2005 | |
| Further to HUME Industries (Malaysia) Berhad ("HIMB")'s announcement dated 19 June 2002 in connection with the Member's Voluntary Liquidation of Hume Poly Products Sdn Bhd ("H Poly"), a wholly-owned subsidiary, HIMB now writes to inform that the Liquidator of H Poly had convened a Final Meeting to conclude the Member's Voluntary Liquidation of H Poly. | |
| 18 Oct 2005 | |
HIMB announced share buy back of 40,000 shares.
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| 17 Oct 2005 | |
HIMB announced share buy back of 1,000 shares.
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| 14
Oct 2005 |
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| HIMB announced share buy back of 193,300 shares.
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| 6 October 2008 | |
| NIB released Annual Report 2008 to shareholders | |
| 3 October 2008 | |
| An EGM of NIB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 28 October 2008 immediately upon the conclusion of the 28th AGM of NIB to be held at 11:00 a.m. | |
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| 3 October 2008 | |
| The 28th AGM of NIB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 28 October 2008 at 11:00 a.m. | |
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| 29 September 2008 | |
| Narra write to inform that will be seeking the approval of its shareholders for the Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature at a general meeting to be convened. | |
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| 20 August 2008 | |
| Narra writes to inform that, its wholly-owned subsidiary, Hume Furniture Industries Sdn Bhd, had incorporated an indirect wholly-owned subsidiary in the Republic of Singapore. | |
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| 19 August 2008 | |
| Narra recorded a LBT of RM1,236 for the fourth quarter ended 30 June 2008. | |
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| 26 May 2008 | |
| Narra recorded a LBT of RM931 for the third quarter ended 31 March 2008. | |
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| 26 February 2008 | |
| Narra recorded a LBT of RM1,861 for the second quarter ended 31 December 2007. | |
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| 26 February 2008 | |
| Extraordinary General Meeting | |
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| 4 February 2008 | |
| An EGM of NIB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 26 February 2008 at 3.00 p.m. | |
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| 31 January 2008 | |
| Narra write to inform that will be seeking the approval of its shareholders for the Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature at a general meeting to be convened. | |
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| 14 Nov 2007 | |
| Narra recorded a LBT of RM1,452 for the first quarter ended 30 September 2007. | |
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| 29 Oct 2007 | |
| 27th Annual General Meeting and Extraordinary General Meeting | |
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| 5 Oct 2007 | |
| NIB released Annual Report 2007 to shareholders | |
| 4 Oct 2007 | |
| An EGM of NIB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 29 October 2007 immediately upon the conclusion of the 27th AGM of NIB to be held at 2:30 p.m. | |
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| 4 Oct 2007 | |
| The 27th AGM of NIB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 29 October 2007 at 2:30 p.m. | |
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| 24 Sept 2007 | |
| Narra write to inform that will be seeking the approval of its shareholders for the Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature at a general meeting to be convened. | |
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| 19 Sept 2007 | |
| Encik Rosman bin Abdullah was appointed as a Member of the Board Audit & Risk Management Committee with effect from 19 September 2007. | |
| 19 Sept 2007 | |
| Tuan Syed Zaid bin Syed Jaffar Albar was appointed as Chairman of the Board Audit & Risk Management Committee with effect from 19 September 2007. | |
| 4 Sept 2007 | |
| YBhg Tan Sri Dato' Zaki bin Tun Azmi has resigned as the Chairman of the Board Audit & Risk Management Committee with effect from 4 September 2007. | |
| 4 Sept 2007 | |
| YBhg Tan Sri Dato' Zaki bin Tun Azmi has resigned as a Director with effect from 4 September 2007. | |
| 21 Aug 2007 | |
| Narra recorded a LBT of RM2,317 for the fourth quarter ended 30 June 2007. | |
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| 22 May 2007 | |
| Narra recorded a LBT of RM1,560 for the third quarter ended 31 March 2007. | |
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| 28 Feb 2007 | |
| Narra recorded a PBT of RM699,000 for the second quarter ended 31 December 2006. | |
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| 14 Nov 2006 | |
| Narra recorded a LBT of RM301,000 for the first quarter ended 30 September 2006. | |
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| 11 Oct 2006 | |
| 26th Annual General Meeting and Extraordinary General Meeting | |
| 19 Sept 2006 | |
| NIB released Annual Report 2006 to shareholders | |
| 18 Sept 2006 | |
| An EGM of NIB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Wednesday, 11 October 2006 immediately upon the conclusion of the 26th AGM of NIB to be held at 11:30 a.m. | |
| 18 Sept 2006 | |
| The 26th AGM of NIB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 11 October 2006 at 11:30 a.m. | |
| 13 Sept 2006 | |
| NIB writes to inform that will be seeking the approval of its shareholders for the Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature at a general meeting to be convened. | |
| 17 Aug 2006 | |
| NIB recorded a PBT of RM302,000 for the fourth quarter ended 30 June 2006. | |
| 26 May 2006 | |
| NIB declared a
gross second interim dividend of 4.5 sen per share less tax exempt
Ex-date : 14 June 2006 |
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| 26 May 2006 | |
| NIB recorded a PBT of RM128,000 for the third quarter ended 31 March 2006. | |
| 16 Feb 2006 | |
| Further to the announcement dated 14 February 2006, the Net assets per share should be 107 sen. | |
| 14 Feb 2006 | |
| NIB recorded a PBT of RM1 Million for the second quarter ended 30 December 2005. | |
| 6 Feb 2006 | |
| En. Rosman bin Abdullah is appointed as a Independent & Non Executive Director of Narra Industries Berhad. | |
| 22 Nov 2005 | |
| NIB
declared a gross first interim dividend of 7.5 sen per share less
tax
Ex-date : 9 Dec 2005 |
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| 22 Nov 2005 | |
| NIB recorded a PBT of RM2.3 Million for the first quarter ended 30 September 2005. | |
| 29
Sep 2005 |
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| The 25th AGM of NIB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 24 October 2005 at 10:30 a.m. | |
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