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ANNOUNCEMENT

ANNOUNCEMENT

28 Sep 2018 MEMORANDUM OF UNDERSTANDING
MEMORANDUM OF UNDERSTANDING BETWEEN KUMPULAN POWERNET BERHAD ("KPB" OR "THE COMPANY") AND APPLIED SCIENCE CO. LTD.
30 Aug 2018

Quarterly rpt on consolidated results for the financial period ended 30/06/2018

05 Jul 2018

Change in Boardroom - MR WOO WAI MUN

05 Jul 2018

Change in Boardroom - DATUK LIANG TECK MENG

22 Jun 2018

Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI MUN

21 May 2018

Change in Boardroom - DATUK LEE CHONG HOON

21 May 2018

Quarterly rpt on consolidated results for the financial period ended 31/03/2018

19 Mar 2018

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SSF HOME BUILDER SDN BHD

09 Mar 2018

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SSF HOME BUILDER SDN BHD

28 Feb 2018

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SSF HOME BUILDER SDN BHD

28 Feb 2018

Quarterly rpt on consolidated results for the financial period ended 31/12/2017

30 Jan 2018

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

11 Jan 2018

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

KUMPULAN POWERNET BERHAD ("KPB" or "THE COMPANY") ACQUISITION OF 51% EQUITY INTEREST IN CBG CAPITAL SDN BHD AND CBG BUILDERS SDN BHD RESPECTIVELY

10 Jan 2018

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

KUMPULAN POWERNET BERHAD ("KPB" or "THE COMPANY") ACQUISITION OF 51% EQUITY INTEREST IN CBG CAPITAL SDN BHD AND CBG BUILDER SDN BHD RESPECTIVELY

29 Dec 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SSF HOME BUILDER SDN BHD

07 Dec 2017

Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI MUN

07 Dec 2017

Notice of Person Ceasing (Section 139 of CA 2016) - MR WOO WAI MUN

07 Dec 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SSF HOME BUILDER SDN BHD

05 Dec 2017

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

KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 6,922,794 NEW ORDINARY SHARES IN KPB, REPRESENTING UP TO 10.0% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY ("PRIVATE PLACEMENT")

04 Dec 2017

Additional Listing Announcement

30 Nov 2017

Change in Boardroom - DATO' ARIVALAGAN A/L ARUJUNAN

30 Nov 2017

Change in Boardroom - MR THUM SWEE PING @ THAM SWEE PING

30 Nov 2017

Change in Audit Committee - MR FONG WAI @ FOONG KAI MING

30 Nov 2017

Change in Audit Committee - MISS KOK PAULINE

30 Nov 2017

Change in Nomination Committee - MISS KOK PAULINE

30 Nov 2017

Change in Boardroom - MR FONG WAI @ FOONG KAI MING

30 Nov 2017

Change in Nomination Committee - MR THUM SWEE PING @ THAM SWEE PING

30 Nov 2017

Change in Audit Committee - MR THUM SWEE PING @ THAM SWEE PING

30 Nov 2017

Change in Boardroom - MISS KOK PAULINE

30 Nov 2017

Change in Boardroom - DATO' HAJI JAMAL NASIR BIN RASDI

30 Nov 2017

Quarterly rpt on consolidated results for the financial period ended 30/09/2017

30 Nov 2017

General Meetings: Outcome of Meeting

30 Nov 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SSF HOME BUILDER SDN BHD

28 Nov 2017

MEMORANDUM OF UNDERSTANDING

MEMORANDUM OF UNDERSTANDING BETWEEN POWERNET PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KUMPULAN POWERNET BERHAD ("KPB" OR "THE COMPANY") AND MYANGKASA BINA SDN BHD A SUBSIDIARY OF ANGKATAN KOPERASI KEBANGSAAN MALAYSIA BERHAD

24 Nov 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SSF HOME BUILDER SDN BHD

22 Nov 2017

Additional Listing Announcement

20 Nov 2017

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

KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 6,922,794 NEW ORDINARY SHARES IN KPB, REPRESENTING UP TO 10.0% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY ("PRIVATE PLACEMENT")

17 Nov 2017

Annual Report - 2017 (Amended Announcement)

10 Nov 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SSF HOME BUILDER SDN BHD

09 Nov 2017

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

KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 6,922,794 NEW ORDINARY SHARES IN KPB, REPRESENTING UP TO 10.0% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY ("PRIVATE PLACEMENT")

07 Nov 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SSF HOME BUILDER SDN BHD

07 Nov 2017

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - DATUK LEE CHONG HOON

07 Nov 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEE CHONG HOON CAPITAL SDN BHD

07 Nov 2017

Changes in Director's Interest (Section 219 of CA 2016) - DATUK LEE CHONG HOON

07 Nov 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WOO WAI MUN

07 Nov 2017

Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI MUN

 

01 Nov 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WOO WAI MUN

01 Nov 2017

Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI MUN

31 Oct 2017

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

31 Oct 2017

Annual Report - 2017

30 Oct 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WOO WAI MUN

30 Oct 2017

Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI MUN

30 Oct 2017

General Meetings: Notice of Meeting

27 Oct 2017

Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI MUN

27 Oct 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WOO WAI MUN

27 Oct 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SSF HOME BUILDER SDN BHD

27 Oct 2017

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - LEE CHONG HOON CAPITAL SDN BHD

20 Oct 2017

Notice of Person Ceasing (Section 139 of CA 2016) - LEE CHONG HOON CAPITAL SDN BHD

20 Oct 2017

Additional Listing Announcement

09 Oct 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SSF HOME BUILDER SDN BHD

06 Oct 2017

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

KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 6,922,794 NEW ORDINARY SHARES IN KPB, REPRESENTING UP TO 10.0% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")

15 Sep 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SSF HOME BUILDER SDN BHD

14 Sep 2017

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

KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 6,922,794 NEW ORDINARY SHARES IN KPB, REPRESENTING UP TO 10.0% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")

29 Aug 2017

Quarterly rpt on consolidated results for the financial period ended 30/06/2017

25 Aug 2017

OTHERS

Kumpulan Powernet Berhad ("KPB" or "the Company") - STRIKING OFF OF POWERNET PRODUCTS (UK) LIMITED

18 Aug 2017

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

KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 6,922,794 NEW ORDINARY SHARES IN KPB, REPRESENTING UP TO 10.0% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")

17 Aug 2017

Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI MUN

17 Aug 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WOO WAI MUN

16 Aug 2017

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - SSF HOME BUILDER SDN BHD

15 Aug 2017

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

KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 6,922,794 NEW ORDINARY SHARES IN KPB, REPRESENTING UP TO 10.0% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")

15 Aug 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WOO WAI MUN

15 Aug 2017

Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI MUN

10 Aug 2017

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

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

09 Aug 2017

Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI MUN

09 Aug 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WOO WAI MUN

08 Aug 2017

Additional Listing Announcement

07 Aug 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WOO WAI MUN

07 Aug 2017

Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI MUN

04 Aug 2017

Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI MUN

04 Aug 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WOO WAI MUN

31 Jul 2017

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

KUMPULAN POWERNET BERHAD (KPB OR COMPANY) PROPOSED PROJECT ACQUISITION

31 Jul 2017

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

28 Jul 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WOO WAI MUN

28 Jul 2017

Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI MUN

17 Jul 2017

Changes in Director's Interest (Section 219 of CA 2016) - DATUK SERI HAJI AHMAD BIN HAMZAH

17 Jul 2017

Changes in Director's Interest (Section 219 of CA 2016) - DATUK SERI HAJI AHMAD BIN HAMZAH (Amended Announcement)

17 Jul 2017

Changes in Director's Interest (Section 219 of CA 2016) - DATUK SERI HAJI AHMAD BIN HAMZAH (Amended Announcement)

13 Jul 2017

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

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

13 Jul 2017

Changes in Director's Interest (Section 219 of CA 2016) - DATUK SERI HAJI AHMAD BIN HAMZAH

07 Jul 2017

Changes in Director's Interest (Section 219 of CA 2016) - DATUK SERI HAJI AHMAD BIN HAMZAH

29 Jun 2017

Change in Boardroom - DATUK LEE CHONG HOON (Amended Announcement)

29 Jun 2017

Change in Boardroom - DATUK LIANG TECK MENG

29 Jun 2017

Change in Boardroom - DATO LEE CHONG HOON

29 Jun 2017

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)

28 Jun 2017

Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI MUN

28 Jun 2017

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

28 Jun 2017

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR WOO WAI MUN

28 Jun 2017

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - LEE CHONG HOON CAPITAL SDN BHD

21 Jun 2017

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

KUMPULAN POWERNET BERHAD (KPB OR COMPANY) PROPOSED PROJECT ACQUISITION

31 May 2017

Quarterly rpt on consolidated results for the financial period ended 31/03/2017

12 May 2017

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

KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 16,912,500 NEW ORDINARY SHARES IN KPB, REPRESENTING UP TO 30% OF THE ISSUED SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")

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")