21
Apr
PINEPAC - DELISTING OF THE ENTIRE ISSUED SHARE CAPITAL OF PINEPAC FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD
21
Apr
OTHERS
PINEHILL PACIFIC BERHAD ("PINEPAC" OR THE "COMPANY")
(I) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PINEPAC PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("SCR"); AND
(II) VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL OF THE PERAK PLANTATION TO FUND THE SCR ("VARIATION")
10
Apr
OTHERS
PINEHILL PACIFIC BERHAD ("PINEPAC" OR THE "COMPANY")
(I) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PINEPAC PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("SCR"); AND
(II) VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL OF THE PERAK PLANTATION TO FUND THE SCR ("VARIATION")
09
Apr
PARAGRAPH/RULE 8.03A COMPANIES : OTHERS
01
Apr
PARAGRAPH/RULE 8.03A COMPANIES : MONTHLY ANNOUNCEMENT
01
Apr
OTHERS
PINEHILL PACIFIC BERHAD ("PINEPAC" OR THE "COMPANY")
(I) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PINEPAC PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("SCR"); AND
(II) VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL OF THE PERAK PLANTATION TO FUND THE SCR ("VARIATION")
17
Mar
PINEPAC - SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PINEPAC PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("SCR")
17
Mar
NOTICE TO SHAREHOLDERS IN RELATION TO THE SUSPENSION OF TRADING OF ORDINARY SHARES IN PINEHILL PACIFIC BERHAD ("PINEPAC") ON THE MAIN MARKET OF BURSA SECURITIES AND THE ENTITLEMENT DATE FOR THE SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PINEPAC PURSUANT TO SECTION 116 OF THE COMPANIES ACT
17
Mar
PINEPAC - Notice of Book Closure
16
Mar
Capital Repayment
16
Mar
OTHERS
PINEHILL PACIFIC BERHAD ("PINEPAC" OR THE "COMPANY")
(I) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PINEPAC PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("SCR"); AND
(II) VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL OF THE PERAK PLANTATION TO FUND THE SCR ("VARIATION")
12
Mar
OTHERS
PINEHILL PACIFIC BERHAD ("PINEPAC" OR THE "COMPANY")
(I) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PINEPAC PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("SCR"); AND
(II) VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL OF THE PERAK PLANTATION TO FUND THE SCR ("VARIATION")
02
Mar
PARAGRAPH/RULE 8.03A COMPANIES : MONTHLY ANNOUNCEMENT
24
Feb
Consolidated results for the financial period ended 31/12/2025
03
Feb
PARAGRAPH/RULE 8.03A COMPANIES : MONTHLY ANNOUNCEMENT
14
Jan
OTHERS
PINEHILL PACIFIC BERHAD ("PINEPAC" OR THE "COMPANY")
(I) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PINEPAC PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR"); AND
(II) PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL OF THE PERAK PLANTATION TO FUND THE PROPOSED SCR
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
06
Jan
General Meetings: Outcome of Meeting
02
Jan
PARAGRAPH/RULE 8.03A COMPANIES : MONTHLY ANNOUNCEMENT
01
Dec
PARAGRAPH/RULE 8.03A COMPANIES : MONTHLY ANNOUNCEMENT
26
Nov
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING:- (I) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PINEPAC PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR"); AND (II) PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL OF THE PERAK PLAN
25
Nov
General Meetings: Notice of Meeting
19
Nov
Consolidated results for the financial period ended 30/09/2025
03
Nov
PARAGRAPH/RULE 8.03A COMPANIES : MONTHLY ANNOUNCEMENT
22
Oct
OTHERS
PINEHILL PACIFIC BERHAD ("PINEPAC" OR THE "COMPANY")
(I) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PINEPAC PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR"); AND
(II) PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL OF THE PERAK PLANTATION TO FUND THE PROPOSED SCR ("PROPOSED VARIATION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
01
Oct
PARAGRAPH/RULE 8.03A COMPANIES : MONTHLY ANNOUNCEMENT
29
Sep
OTHERS
PINEHILL PACIFIC BERHAD ("PINEPAC" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PINEPAC PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")
18
Sep
PARAGRAPH/RULE 8.03A COMPANIES : OTHERS
02
Sep
PARAGRAPH/RULE 8.03A COMPANIES : MONTHLY ANNOUNCEMENT
02
Sep
Consolidated results for the financial period ended 30/06/2025
28
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025