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ANNOUNCEMENT

ANNOUNCEMENT


28 Apr 2017

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

31 Mar 2017

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

KUMPULAN POWERNET BERHAD ("KPB" OR "COMPANY") PROPOSED PROJECT ACQUISITION

03 Mar 2017

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

PROPOSED PROJECT ACQUISITION

27 Feb 2017

Quarterly rpt on consolidated results for the financial period ended 31/12/2016

24 Feb 2017

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

KUMPULAN POWERNET BERHAD ("KPB" OR "COMPANY") PROPOSED PROJECT ACQUISITION

17 Feb 2017

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)

25 Jan 2017

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")

23 Dec 2016

Change in Principal Officer - MR LIM BOON KUAN

22 Dec 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

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