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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 2017

2) A Special Single Tier Dividend of 3.6 sen per share for the year ended 31 December 2017

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 30 May 2018
2) The last date of lodgment : 1 Jun 2018
3) Date Payable : 13 Jun 2018


Remarks:
Arising from the migration to the no par value regime under the Companies Act 2016, par value is no longer relevant.

Type of Meeting: Annual General Meeting
Indicator: Notice of Meeting
Description: Twenty First Annual General Meeting
Date of Meeting: 25 May 2018
Time: 09:00 AM
Venue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya,13600 Perai, Penang
Date of General Meeting Record of Depositors: 16 May 2018

EX-date: 30 May 2018
Entitlement date: 01 Jun 2018
Entitlement time: 05:00 PM
Entitlement subject: Special Dividend
Entitlement description: A Special Single Tier Dividend of 3.6 sen per share for the year ended 31 December 2017
Financial Year End: 31 Dec 2017

EX-date: 30 May 2018
Entitlement date: 01 Jun 2018
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 or the year ended 31 December 2017
Financial Year End: 31 Dec 2017

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")