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Welcome To P.I.E Industrial Berhad

PIE 7095. Listed on Bursa Malaysia Main Market since 1997.


About UsInvestor RelationsAGM

Type of Meeting: Annual General Meeting
Indicator: Minutes of 24th Annual General Meeting
Date of Meeting: 21 May 2021
Time: 03:00 PM
Venue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia.

 

Type of Meeting: General

Indicator: Outcome of Meeting
Date of Meeting: 21 May 2021
Time: 03:00 PM
Venue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia.

GENERAL MEETINGS: Notice of Meeting
Type of Meeting:General
Indicator:Notice of Meeting
Description:Notification to Shareholders on the Convening of the Fully Virtual 24th Annual General Meeting ("AGM") of P.I.E. Industrial Berhad
Date of Meeting:21 May 2021
Time:03:00 PM
Venue(s):Broadcast Venue:Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Prai, Pulau Pinang, Malaysia
Date of General Meeting Record of Depositors:12 May 2021

24th AGM Notification to Shareholders

Entitlement subject:First and Final Dividend
Entitlement description:A First and Final Single Tier Dividend of 2.4 sen per share for the Financial Year Ended 31 December 2020
Ex-Date:27 May 2021
Entitlement date:28 May 2021
Entitlement time:5:00 PM
Financial Year End:31 Dec 2020

Entitlement description:A Special Single Tier Dividend of 2.6 sen per share for the Financial Year Ended 31 December 2020
Ex-Date:27 May 2021
Entitlement date:28 May 2021
Entitlement time:5:00 PM
Financial Year End:31 Dec 2020