- General Announcements

General Announcements

Type of Meeting   :   EGM
Indicator   :   Outcome of Meeting
Date of Meeting   :   23/05/2014

Type of Meeting   :   AGM
Indicator   :   Outcome of Meeting
Date of Meeting   :   23/05/2014

Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Date of transaction   :   20/05/2014
Currency   :   Malaysian Ringgit (MYR)

P.I.E. INDUSTRIAL BERHAD

1) First and Final Single Tier Dividend of 12 sen per share and
2) A Special Single Tier Dividend of 8 sen per share.

First and Final Dividend
EX-date   :   27/05/2014
Entitlement date   :   29/05/2014
Entitlement time   :   05:00:00 PM
Entitlement subject   :   First and Final Dividend
Entitlement description   :   First and Final Single Tier Dividend of 12 sen per share
Financial Year End   :   31/12/2013

Special Dividend
EX-date   :   27/05/2014
Entitlement date   :   29/05/2014
Entitlement time   :   05:00:00 PM
Entitlement subject   :   Special Dividend
Entitlement description   :   A Special Single Tier Dividend of 8 sen per share
Financial Year End   :   31/12/2013

GENERAL MEETINGS: NOTICE OF MEETING

Type of Meeting   :   AGM
Indicator   :   Notice of Meeting
Description   :   Seventeenth Annual General Meeting (“AGM”)
Date of Meeting   :   23/05/2014

GENERAL MEETINGS: NOTICE OF MEETING

Type of Meeting   :   EGM
Indicator   :   Notice of Meeting
Description   :   Extraordinary General Meeting ("EGM")
Date of Meeting   :   23/05/2014
Time   :   10:00 AM

P.I.E. INDUSTRIAL BERHAD (PIE)

PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY KNOWN AS “PROPOSED SHAREHOLDERS’ MANDATE”)

Proposed Dividends For The Year Ended December 31, 2013 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, 2013 to be approved by the shareholders at the forthcoming Seventeenth Annual General Meeting of the Company:-

Subcategories