››  Annual Reports     ››  News Releases     ››  Announcements     ››  Audited Account     ››  Circular     ››  IR Contact      
     
 
Announcements
 
 
2017  |  2016  |  2015  |  2014  |  2013  |  2012  |  2011  |  2010  |  2009  |  2008  |  2007  |  2006  |  2005  |  2004  |  2003  |  2002
 
Historical
Kotra Industries Berhad
  Date   Title
  19/12/2007 EIGHTH ANNUAL GENERAL MEETING ("EIGHTH AGM")
  29/11/2007 KOTRA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
  27/11/2007 Final Dividend (Amended Announcement)
  27/11/2007 KOTRA - NOTICE OF BOOK CLOSURE
  27/11/2007 KOTRA-Trading Halt
  26/11/2007 Final Dividend
  26/11/2007 Notice Of Eighth Annual General Meeting
  14/11/2007 Change in Boardroom
  14/11/2007 Change in Audit Committee
  14/11/2007 Change in Audit Committee
  14/11/2007 Change in Audit Committee
  14/11/2007 Change in Audit Committee
  14/11/2007 KOTRA INDUSTRIES BERHAD PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RRPT
  13/11/2007 Quarterly rpt on consolidated results for the financial period ended 30/9/2007
  25/10/2007 Proposed Final Dividend of 0.7 sen Per Ordinary Share Less 26% Tax in respect of the Financial Year Ended 30 June 2007
  01/10/2007 KOTRA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
  05/09/2007 KOTRA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
  23/08/2007 Quarterly rpt on consolidated results for the financial period ended 30/6/2007
  22/08/2007 Change in Audit Committee
  22/08/2007 Change in Boardroom
  22/08/2007 Change in Boardroom
  22/08/2007 Change in Audit Committee
 
Kotra Industries Berhad (MESDAQ Market)
  Date   Title
  09/07/2007 KOTRA INDUSTRIES BERHAD ("KOTRA" OR THE "COMPANY") BONUS ISSUE OF 67,496,227 NEW ORDINARY SHARES OF RM0.50 EACH ("BONUS SHARES") IN KOTRA ON THE BASIS OF SIX (6) BONUS SHARES FOR EVERY FIVE (5) ORDINARY SHARES OF RM0.50 EACH HELD IN KOTRA ("BONUS ISSUE")
  06/07/2007 KOTRA-Transfer from the MESDAQ Market to the Main Board of Bursa Malaysia Securities Berhad ("Bursa Securities")
  25/06/2007 KOTRA - NOTICE OF BOOK CLOSURE
  22/06/2007 Bonus Issue
  20/06/2007 KOTRA INDUSTRIES BERHAD ("KOTRA" OR THE "COMPANY") PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF KOTRA FROM THE MESDAQ MARKET TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER")
  18/05/2007 Quarterly rpt on consolidated results for the financial period ended 31/3/2007
  27/03/2007 KOTRA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
  15/03/2007 KOTRA INDUSTRIES BERHAD ("KOTRA" OR THE "COMPANY") (A) PROPOSED BONUS ISSUE OF UP TO 80,988,272 SHARES OF RM0.50 EACH IN KOTRA ("BONUS SHARES") ON THE BASIS OF SIX (6) BONUS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER; (B) PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF KOTRA FROM THE MESDAQ MARKET TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES"); (C) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF KOTRA FROM RM50,000,000 COMPRISING 100,000,000 SHARES TO RM100,000,000 COMPRISING 200,000,000 SHARES; AND (D) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KOTRA ("PROPOSED AMENDMENTS") (COLLECTIVELY KNOWN AS THE "PROPOSALS")
  09/03/2007 KOTRA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
  28/02/2007 KOTRA INDUSTRIES BERHAD ("KOTRA" OR THE "COMPANY") RESEARCH REPORT FOR THE SIX-MONTH PERIOD ENDED 31 DECEMBER 2006 - ADDITIONAL DISCLOSURE
  15/02/2007 Quarterly rpt on consolidated results for the financial period ended 31/12/2006
  15/02/2007 KOTRA INDUSTRIES BERHAD ("KOTRA" OR THE "COMPANY") RESEARCH REPORT FOR THE SIX-MONTH PERIOD ENDED 31 DECEMBER 2006
  22/01/2007 KOTRA INDUSTRIES BERHAD ("KOTRA" OR THE "COMPANY") PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF KOTRA FROM THE MESDAQ MARKET TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER")
  12/01/2007 KOTRA INDUSTRIES BERHAD ("KOTRA" OR THE "COMPANY") (A) PROPOSED BONUS ISSUE OF UP TO 80,988,272 SHARES OF RM0.50 EACH IN KOTRA ("BONUS SHARES") ON THE BASIS OF SIX (6) BONUS SHARES FOR EVERY FIVE (5) SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER; (B) PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF KOTRA FROM THE MESDAQ MARKET TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES"); (C) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF KOTRA FROM RM50,000,000 COMPRISING 100,000,000 SHARES TO RM100,000,000 COMPRISING 200,000,000 SHARES; AND (D) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KOTRA. (COLLECTIVELY KNOWN AS THE "PROPOSALS")
 
   
 
 
 
Home  |  About Kotra Pharma  |  Products | Research & Development  |  Investor Relations  |  Careers  |  Links  |  Contact Us  |  Site Map
© 2009 Kotra Pharma (M) Sdn Bhd (90082-V). All Rights Reserved.  |  Disclaimer  |  Web Design by Webz