- General Announcements

General Announcements

Type of Meeting: General
Indicator: Notice of Meeting
Description: The 23rd Annual General Meeting will be conducted fully virtual at the broadcast venue and via Remote Participation and Voting Facilities.
Date of Meeting: 30 Jun 2020
Time: 09:00 AM
Venue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai,Penang.Malaysia.
Date of General Meeting Record of Depositors:17 Jun 2020

1) An Interim Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2019

2) A Special Interim Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2019

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 04 Jun 2020
2) The last date of lodgment : 05 Jun 2020
3) Date Payable : 19 Jun 2020

Entitlement subject: Others
Entitlement description: A Special Interim Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2019
Ex-Date: 04 Jun 2020
Entitlement date: 05 Jun 2020
Entitlement time: 5:00 PM
Financial Year End: 31 Dec 2019

Entitlement subject: Interim Dividend
Entitlement description: An Interim Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2019
Ex-Date: 04 Jun 2020
Entitlement date: 05 Jun 2020
Entitlement time: 5:00 PM
Financial Year End: 31 Dec 2019

P.I.E Industrial Berhad (“PIE” or “the Company”) had on 3 April 2020 announced the proposed declaration of a Special Single Tier Dividend of 2.6 sen per share and a First and Final Single Tier Dividend of 2.4 sen per share (collectively referred to as the “Proposed Dividends”) for the financial year ended 31 December 2019, subject to shareholders’ approval at the forthcoming 23rd Annual General Meeting (“AGM”) of the Company.

Proposed Dividend For The Year Ended December 31, 2019 by P.I.E. INDUSTRIAL BERHAD ("PIE" or "the Company")

Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended 31 December 2019 to be approved by the shareholders at the forthcoming 23rd Annual General Meeting of the Company:-

1) A Special Single Tier Dividend of 2.6 sen per share; and

2) A First and Final Single Tier Dividend of 2.4 sen per share.

However, the entitlement date and date of payment of the dividends have yet to be finalized at the moment.

A further announcement will be made at a later date upon finalization of the entitlement date and date of payment of the above.

This announcement is dated 03 April 2020.

Valuation on Non-Current Assets

Pursuant to Paragraph 9.19(46) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors (“the Board”) of PIE wishes to announce that PAN-INTERNATIONAL ELECTRONICS (MALAYSIA) SDN. BHD. (Pan-International), a wholly-owned subsidiary of PIE has carried out a valuation exercise on its properties (“the Valuation”).

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

Change in Boardroom
Date of change: 28 Feb 2020
Name: MR CHEN, CHIH-WEN

Change in Boardroom
Date of change: 14 Feb 2020
Name: MR WONG THAI SUN

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