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Welcome To P.I.E Industrial Berhad

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


About Us Investor Relations

GENERAL MEETINGS: Notice of Meeting

Type of Meeting : Annual General Meeting
Indicator : Notice of Meeting
Description : Twentieth Annual General Meeting
Date of Meeting : 26 May 2017
Time : 09:00 AM
Venue : Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang
Date of General Meeting Record of Depositors : 17 May 2017

Special Dividend

EX-date : 31 May 2017
Entitlement date : 02 Jun 2017
Entitlement time : 05:00 PM
Entitlement subject : Special Dividend
Entitlement description : A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2016
Financial Year End : 31 Dec 2016

First and Final Dividend

EX-date : 31 May 2017
Entitlement date : 02 Jun 2017
Entitlement time : 05:00 PM
Entitlement subject : First and Final Dividend 
Entitlement description : A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2016 
Financial Year End : 31 Dec 2016

CIRCULAR TO SHAREHOLDERS - 26 APRIL 2018

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