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General Announcements
Notification of intention of dealings in securities of P.I.E. Industrial Berhad (PIE)
INTENTION TO DEAL DURING CLOSED PERIOD
NOTICE OF BOOK CLOSURE
NOTICE OF BOOK CLOSURE
1) First and Final Dividend of 12 sen per share less income tax at 25% and
2) Special Dividend of 20 sen per share less income tax at 25%.
GENERAL MEETINGS: NOTICE OF MEETING
Type of Meeting : EGM
Indicator : Notice of Meeting
Description : Extraordinary General Meeting
Date of Meeting : 23/05/2013
GENERAL MEETINGS: NOTICE OF MEETING
Type of Meeting : AGM
Indicator : Notice of Meeting
Description : 16th Annual General Meeting
Date of Meeting : 23/05/2013
First and Final Dividend
EX-date : 27/05/2013
Entitlement date : 29/05/2013
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : First and Final Dividend of 12 sen per share less income tax at 25%
Special Dividend
EX-date : 27/05/2013
Entitlement date : 29/05/2013
Entitlement time : 05:00:00 PM
Entitlement subject : Special Dividend
Entitlement description : Special Dividend of 20 sen per share less income tax at 25%
Notification of intention of dealings in securities of P.I.E. Industrial Berhad (PIE)
INTENTION TO DEAL DURING CLOSED PERIOD
Proposed Dividends For The Year Ended December 31, 2012
Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions
Change in Audit Committee
Date of change : 22/02/2013
Name : Loo Hooi Beng