- General Announcements

General Announcements

NOTICE OF BOOK CLOSURE

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.

GENERAL MEETINGS: NOTICE OF MEETING

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

SPECIAL DIVIDEND

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

FIRST AND FINAL DIVIDEND

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

RECURRENT RELATED PARTY TRANSACTIONS

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")

PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2017

Proposed Dividends For The Year Ended December 31, 2017 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 December 31, 2017 to be approved by the shareholders at the forthcoming 21st Annual General Meeting of the Company:-


1) A Special Single Tier Dividend of 3.6 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 April 3, 2018.

Change in Nomination Committee - ENCIK AHMAD MURAD BIN ABDUL AZIZ

Change in Nomination Committee
Date of change 01 Mar 2018

Salutation:ENCIK

Name:AHMAD MURAD BIN ABDUL AZIZ

Change in Audit Committee - MISS KOAY SAN SAN

Change in Audit Committee
Date of change 01 Mar 2018
Name:MISS KOAY SAN SAN

Change in Audit Committee - ENCIK AHMAD MURAD BIN ABDUL AZIZ

Change in Audit Committee
Date of change 01 Mar 2018
Name:ENCIK AHMAD MURAD BIN ABDUL AZIZ

Change in Nomination Committee - MR KHOO LAY TATT

Change in Nomination Committee
Date of change 01 Mar 2018
Salutation:MR
Name:KHOO LAY TATT

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