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Welcome To P.I.E Industrial Berhad

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


About Us Investor Relations

1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2018
2) A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2018

Further to Reference No. ILC-24042019-00001, due to the implementation of T+2 Settlement cycle, kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 30 May 2019 (Instead of 29 May 2019)
2) The last date of lodgment : 31 May 2019 (Remain Unchanged)
3) Date Payable : 19 Jun 2019 (Remain Unchanged)

Remarks 1: Changes made pursuant to T+2 Trade settlement cycle which takes effect on 29 April 2019.

EX-date: 30 May 2019
Entitlement date: 31 May 2019
Entitlement time: 05:00 PM
Entitlement subject: Special Dividend
Entitlement description: A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2018
Financial Year End: 31 Dec 2018

EX-date: 30 May 2019
Entitlement date: 31 May 2019
Entitlement time: 05:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2018
Financial Year End: 31 Dec 2018

Type of Meeting Annual General Meeting
Indicator :Notice of Meeting
Description :Twenty Second Annual General Meeting
Date of Meeting :24 May 2019
Time :09:00 AM
Venue Function :Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang
Date of General Meeting Record of Depositors :15 May 2019

P.I.E. INDUSTRIAL BERHAD (PIE)


PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")