• Announcements

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

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, 2014 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, 2014 to be approved by the shareholders at the forthcoming 18th Annual General Meeting of the Company:-

1) A Special Single Tier Dividend of 13 sen per share; and
2) A First and Final Single Tier Dividend of 12 sen per share.

Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Particulars of Director
Name   :   Loo Hooi Beng

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

UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DECEMBER 2014

Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Particulars of Director
Name   :   Loo Hooi Beng