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ANNOUNCEMENT

ANNOUNCEMENT


   3 Dec 2016

Change in Principal Officer - MR LIM BOON KUAN

   22 Dec 2016

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

   30 Nov 2016

Quarterly rpt on consolidated results for the financial period ended 30/09/2016

   30 Nov 2016

General Meetings: Outcome of Meeting

  08 Nov 2016

  NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

KUMPULAN POWERNET BERHAD ("KPB" OR "COMPANY") PRIVATE PLACEMENT

  31 Oct 2016

  Annual Report - 2016

  28 Oct 2016

  General Meetings: Notice of Meeting

  27 Oct 2016

  NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

KUMPULAN POWERNET BERHAD (KPB OR COMPANY) PRIVATE PLACEMENT

  24 Oct 2016

  TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY") (I) PROJECT ACQUISITION; AND (II) DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS")

  28 Sep 2016

  General Meetings: Outcome of Meeting

  13 Sep 2016

  CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED ACQUISITION BY POWERNET PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KPB, FROM SSF HOME BUILDER SDN BHD OF THE SOLE AND EXCLUSIVE DEVELOPMENT RIGHTS TO CARRY OUT AND COMPLETE A COMMERCIAL DEVELOPMENT ON A PARCEL OF COMMERCIAL LAND HELD UNDER TITLE NO. HS(D) 119504, LOT NO. PT 9869, TEMPAT JALAN SENTUL, MUKIM SETAPAK, DAERAH KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN KUALA LUMPUR FOR A PURCHASE CONSIDERATION OF RM6.90 MILLION; AND (II) PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESS OF KPB AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT AND PROPERTY INVESTMENT.

  09 Sep 2016

  General Meetings: Notice of Meeting

  06 Sep 2016

  TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY") (I) PROPOSED PROJECT ACQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

  30 Aug 2016

  TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

KUMPULAN POWERNET BERHAD (KPB OR COMPANY) (I) PROPOSED PROJECT AQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY, THE PROPOSALS)

  29 Aug 2016

  Consolidated results for the financial period ended 30/06/2016

  29 Jul 2016

  TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

KUMPULAN POWERNET BERHAD ("KPB" or the "Company") (i) PROPOSED PROJECT ACQUISITION; AND (ii) PROPOSED DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS")

  15 Jul 2016

  TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY") (I) PROPOSED PROJECT AQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS")

  24 Jun 2016

  MULTIPLE PROPOSALS

KUMPULAN POWERNET BERHAD ("KPB" OR "COMPANY") (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED AMENDMENTS; AND (III) PROPOSED PRIVATE PLACEMENT (COLLECTIVELY, THE "PROPOSALS")

  13 Jun 2016

  MULTIPLE PROPOSALS

KUMPULAN POWERNET BERHAD ("KPB" AND THE "COMPANY") (I) PROPOSED PROJECT ACQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS")

  10 Jun 2016

  General Meetings: Outcome of Meeting

  01 Jun 2016

  Change in Boardroom - MR WOO WAI MUN

  01 Jun 2016

  Change in Boardroom - DATUK WIRA HAJI AHMAD BIN HAMZAH

  25 May 2016

  MULTIPLE PROPOSALS

KUMPULAN POWERNET BERHAD ("KPB" OR "COMPANY") (I) PROPOSED PROJECT AQUISITION; AND (II) PROPOSED DIVERSIFICATION

  24 May 2016

  Quarterly rpt on consolidated results for the financial period ended 31/03/2016

  19 May 2016

  CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED REDUCTION OF THE ISSUED AND FULLY PAID-UP SHARE CAPITAL OF KUMPULAN POWERNET BERHAD ("KPB") VIA THE CANCELLATION OF RM0.70 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN KPB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED PAR VALUE REDUCTION"); (II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KPB TO FACILITATE THE PROPOSED PAR VALUE REDUCTION ("PROPOSED AMENDMENTS"); AND (III) PROPOSED PRIVATE PLACEMENT OF UP TO 16,912,500 NEW ORDINARY SHARES OF RM0.30 EACH IN KPB, REPRESENTING UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KPB UPON COMPLETION OF THE PROPOSED PAR VALUE REDUCTION ("PROPOSED PRIVATE PLACEMENT")

  18 May 2016

  General Meetings: Notice of Meeting

  13 May 2016

  MULTIPLE PROPOSALS

KUMPULAN POWERNET BERHAD (KPB OR COMPANY) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED AMENDMENTS; (III) PROPOSED PRIVATE PLACEMENT (COLLECTIVELY REFERRED TO AS THE PROPOSALS)

  22 Apr 2016

  MULTIPLE PROPOSALS

KUMPULAN POWERNET BERHAD (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED AMENDMENTS; (III) PROPOSED PRIVATE PLACEMENT; (IV) PROPOSED PROJECT AQUISITION; AND (V) PROPOSED DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS")

  12 Apr 2016

  Notice of Person Ceasing (29C) - MR CHENG KOK DING @ TANK KOK DING

  07 Apr 2016

  Changes in Director's Interest (S135) - DATUK LIANG TECK MENG

  05 Apr 2016

  Changes in Sub. S-hldr's Int. (29B) - MR CHENG KOK DING @ TANK KOK DING

  04 Apr 2016

  Change in Principal Officer - MR LIM BOON KUAN

  23 Mar 2016

  MULTIPLE PROPOSALS

KUMPULAN POWERNET BERHAD ("KPB" or the "Company") (i) PROPOSED PAR VALUE REDUCTION; (ii) PROPOSED AMENDMENTS; (iii) PROPOSED PRIVATE PLACEMENT; (iv) PROPOSED PROJECT AQUISITION; AND (v) PROPOSED DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS")

  23 Mar 2016

  Changes in Sub. S-hldr's Int. (29B) - MR CHENG KOK DING @ TANK KOK DING

  22 Mar 2016

  Changes in Director's Interest (S135) - MR WOO WAI MUN

  22 Mar 2016

  Changes in Sub. S-hldr's Int. (29B) - MR WOO WAI MUN

  16 Mar 2016

  Change of Address

  15 Mar 2016

  Changes in Director's Interest (S135) - DATUK LIANG TECK MENG

  08 Mar 2016

  Changes in Director's Interest (S135) - DATUK LIANG TECK MENG

  07 Mar 2016

  Changes in Sub. S-hldr's Int. (29B) - MR CHENG KOK DING @ TANK KOK DING

  03 Mar 2016

  Changes in Director's Interest (S135) - DATUK LIANG TECK MENG

  26 Feb 2016

  MULTIPLE PROPOSALS

KUMPULAN POWERNET BERHAD (KPB OR THE COMPANY) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; (III) PROPOSED PROJECT AQUISITION; (IV) PROPOSED DIVERSIFICATION; AND (V) PROPOSED AMENDMENTS (COLLECTIVELY, THE PROPOSALS)

  22 Feb 2016

  Quarterly rpt on consolidated results for the financial period ended 31/12/2015

  10 Feb 2016

  Changes in Director's Interest (S135) - MR WOO WAI MUN

  10 Feb 2016

  Changes in Sub. S-hldr's Int. (29B) - MR WOO WAI MUN

  05 Feb 2016

  Changes in Director's Interest (S135) - MR WOO WAI MUN

  05 Feb 2016

  Changes in Sub. S-hldr's Int. (29B) - MR WOO WAI MUN

  28 Jan 2016

  Changes in Director's Interest (S135) - MR WOO WAI MUN

  28 Jan 2016

  Changes in Sub. S-hldr's Int. (29B) - MR WOO WAI MUN

  27 Jan 2016

  Changes in Sub. S-hldr's Int. (29B) - MR WOO WAI MUN (Amended Announcement)

  27 Jan 2016

  Changes in Director's Interest (S135) - MR WOO WAI MUN (Amended Announcement)

  26 Jan 2016

  Changes in Sub. S-hldr's Int. (29B) - MR WOO WAI MUN

  26 Jan 2016

  Changes in Director's Interest (S135) - MR WOO WAI MUN

  22 Jan 2016

  DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

  08 Jan 2016

  Changes in Sub. S-hldr's Int. (29B) - MR WOO WAI MUN

  08 Jan 2016

  Changes in Director's Interest (S135) - MR WOO WAI MUN

  10 Dec 2015

  Change in Financial Year End

  25 Nov 2015

  Change in Boardroom - DATUK LIANG TECK MENG (Amended Announcement)

  20 Nov 2015

  Quarterly rpt on consolidated results for the financial period ended 30/09/2015

  16 Oct 2015

  Change in Audit Committee - PUAN NOORSIHA BT ISMAIL

  16 Oct 2015

  Change in Nomination Committee - PUAN NOORSIHA BT ISMAIL

  16 Oct 2015

  Change in Boardroom - DATUK WIRA HAJI AHMAD BIN HAMZAH

  16 Oct 2015

  Change in Audit Committee - DATUK WIRA HAJI AHMAD BIN HAMZAH

  16 Oct 2015

  Change in Nomination Committee - DATUK WIRA HAJI AHMAD BIN HAMZAH