- General Announcements

General Announcements

Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Notice of Book Closure

Contents:
1) First and Final Dividend of 12 sen per share less income tax at 25% and
2) Special Dividend of 27 sen per share less income tax at 25%.

Notification on Annual General Meeting, Extraordinary General Meeting and Dividend Entitlement and Payment

GENERAL MEETINGS: NOTICE OF MEETING
Announcement Details/Table Section :
1. 15th Annual General Meeting (AGM)
Notice is hereby given that the AGM of PIE will be held at the Sri Cengal II, Level 1, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai on Friday, 18 May 2012 at 9.00 a.m.. The full text of the Notice of AGM is attached herewith for your kind attention.

First and Final Dividend

Entitlements (Notice of Book Closure)
EX-date   :   23/05/2012
Entitlement date   :  25/05/2012

Special Dividend

Entitlements (Notice of Book Closure)
EX-date   :   23/05/2012
Entitlement date   :   25/05/2012

Dealings in Listed Securities (Chapter 14 of Listing Requirements) - Intention to Deal During Closed Period

Notification of intention of dealings in securities of P.I.E. Industrial Berhad (PIE)

Dealings in Listed Securities (Chapter 14 of Listing Requirements) - Intention to Deal During Closed Period

Notification of intention of dealings in securities of P.I.E. Industrial Berhad (PIE)

Proposed Dividends For The Year Ended December 31, 2011

Proposed Dividends For The Year Ended December 31, 2011

Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions

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