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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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GENERAL MEETINGS: NOTICE OF MEETING

Type of Meeting: General
Indicator: Notice of Meeting
Description: The 23rd Annual General Meeting will be conducted fully virtual at the broadcast venue and via Remote Participation and Voting Facilities.
Date of Meeting: 30 Jun 2020
Time: 09:00 AM
Venue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai,Penang.Malaysia.
Date of General Meeting Record of Depositors:17 Jun 2020

Notice of Book Closure

1) An Interim Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2019

2) A Special Interim Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2019

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 04 Jun 2020
2) The last date of lodgment : 05 Jun 2020
3) Date Payable : 19 Jun 2020

Special Interim Dividend

Entitlement subject: Others
Entitlement description: A Special Interim Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2019
Ex-Date: 04 Jun 2020
Entitlement date: 05 Jun 2020
Entitlement time: 5:00 PM
Financial Year End: 31 Dec 2019

Interim Dividend

Entitlement subject: Interim Dividend
Entitlement description: An Interim Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2019
Ex-Date: 04 Jun 2020
Entitlement date: 05 Jun 2020
Entitlement time: 5:00 PM
Financial Year End: 31 Dec 2019

RECLASSIFICATION OF PROPOSED SPECIAL SINGLE TIER DIVIDEND & FIRST AND FINAL SINGLE TIER DIVIDEND TO SPECIAL INTERIM SINGLE TIER DIVIDEND AND INTERIM SINGLE TIER DIVIDEND RESPECTIVELY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

P.I.E Industrial Berhad (“PIE” or “the Company”) had on 3 April 2020 announced the proposed declaration of a Special Single Tier Dividend of 2.6 sen per share and a First and Final Single Tier Dividend of 2.4 sen per share (collectively referred to as the “Proposed Dividends”) for the financial year ended 31 December 2019, subject to shareholders’ approval at the forthcoming 23rd Annual General Meeting (“AGM”) of the Company.