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Welcome To P.I.E Industrial Berhad

PIE 7095. Listed on Bursa Malaysia Main Market since 1997.


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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.

GENERAL MEETINGS: Key matters deliberated

Type of Meeting: Annual General Meeting
Indicator: Key Matters Deliberated
Date of Meeting: 26 May 2017

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting: Extraordinary General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 26 May 2017 

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting: Annual General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 26 May 2017