- General Announcements

General Announcements

Change in Boardroom
Date of change 07 Nov 2016

Particulars of Director
Name : MR LEE CHEOW KOOI

Change in Boardroom
Date of change 07 Nov 2016

Particulars of Director
Name : MR CHENG SHING TSUNG

Change description : REGISTRAR

Type of Meeting : Annual General Meeting
Indicator : Outcome of Meeting
Date of Meeting : 25 May 2015
Time : 09:00 AM
Venue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai

Type of Meeting : Extraordinary General Meeting
Indicator : Outcome of Meeting
Date of Meeting : 25 May 2015
Time : 09:15 AM
Venue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai

1) A First and Final Single Tier Dividend of 12 sen per share

2) A Special Single Tier Dividend of 13 sen per share.

Kindly be advised of the following :
1) The above Company's securities will be traded and quoted "Ex – Dividend” as from   :   27 May 2015
2) The last date of lodgment   :   29 May 2015
3) Date Payable   :   16 Jun 2015


Remarks :-
The Board of Directors of PIE had proposed the Declaration of the dividend via its Directors Circular Resolution dated April 2, 2015.

GENERAL MEETINGS: Notice of Meeting
Type of Meeting   :   Extraordinary General Meeting
Indicator   :   Notice of Meeting
Description   :   Extraordinary General Meeting ("EGM")

GENERAL MEETINGS: Notice of Meeting
Type of Meeting   :   Annual General Meeting
Indicator   :   Notice of Meeting
Description   :   Eighteenth Annual General Meeting ("AGM")
Date of Meeting   :   25 May 2015

First and Final Dividend
EX-date   :   27 May 2015
Entitlement date   :   29 May 2015

Special Dividend
EX-date   :   27 May 2015
Entitlement date   :   29 May 2015
Entitlement time   :   05:00 PM