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3 Jan 11 Appointment of Kamaruzzaman Abu Kassim as Non-Independent & Non-Executive Director
7 Jan 11 Notice of Extraordinary General Meeting (EGM) to be held at Permata 3, Level B2, The Puteri
Pacific Johor Bahru, Jalan Abdullah Ibrahim , 80000 Johor Bahru, Johor, on 26 January 2011 at
9.00 a.m.
12 Jan 11 Resignation of Tan Sri Dato’ Muhammad Ali Hashim as Chairman and Non-Independent & Non
Executive Director
12 Jan 11 Redesignation of Kamaruzzaman Abu Kassim as Chairman and Non-Independent &
Non-Executive Director
13 Jan 11 Securities Commission’s approval obtained for Point Zone (M) Sdn Bhd’s proposed issue of up
to RM500.0 million nominal value of Islamic Commercial Papers/Islamic Medium Term Notes
(ICP/IMTN)
18 Jan 11 Signing of Share Sale Agreement for acquisition of 100% stake In Sibu Medical Centre Corporation
Sdn Bhd (SMCC) and Sibu Geriatric Health & Nursing Centre Sdn Bhd (SGHNC) for RM28.15 million
in cash
2 Feb 11 Signing of a Supplementary Deed with Jeta Gardens Waterford Trust (JGWT) on 31 January 2011 to
vary certain terms of the proposed acquisition of 51% equity interest in JGWT
9 Feb 11 Completion of the First Tranche Issue of the proposed acquisition of up to 51% equity interest
in JGWT
28 Feb 11 Quarterly report on consolidated results for the financial period ended 31 December 2010
28 Feb 11 Fourth interim dividend of 5.0 sen gross (less 25% Malaysian income tax) per ordinary share of
RM0.50 each
30 Mar 11 Proposal to seek shareholders approval at the forthcoming Annual General Meeting of the Company
for a renewal of share buy-back authority
6 Apr 11 Completion of acquisition of SMCC and SGHNC
4 May 11 Issuance of Point Zone’s ICP/IMTN Programme, with a tenure of up to seven (7) years from the date
of the first issuance
20 May 11 Quarterly report on consolidated results for the financial period ended 31 March 2011
20 May 11 First interim dividend of 0.4 sen gross (less 25% Malaysian income tax) and 2.0 sen single tier
dividend per ordinary share of RM0.50 each
24 May 11 Notice of 18th Annual General Meeting (AGM) to be held at Bilik Sekijang 401, Level 4, Persada Johor
International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on 16 June 2011
at 12.30 p.m.
Announcements To Bursa Malaysia