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


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Proposed Dividend For The Year Ended December 31, 2018

Proposed Dividends For The Year Ended December 31, 2018 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, 2018 to be approved by the shareholders at the forthcoming 22nd Annual General Meeting of the Company:-

 

1) A Special Single Tier Dividend of 2.6 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, 2019.

NOTICE OF BOOK CLOSURE

1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2017

2) A Special Single Tier Dividend of 3.6 sen per share for the year ended 31 December 2017

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 30 May 2018
2) The last date of lodgment : 1 Jun 2018
3) Date Payable : 13 Jun 2018


Remarks:
Arising from the migration to the no par value regime under the Companies Act 2016, par value is no longer relevant.

GENERAL MEETINGS: NOTICE OF MEETING

Type of Meeting: Annual General Meeting
Indicator: Notice of Meeting
Description: Twenty First Annual General Meeting
Date of Meeting: 25 May 2018
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: 16 May 2018

SPECIAL DIVIDEND

EX-date: 30 May 2018
Entitlement date: 01 Jun 2018
Entitlement time: 05:00 PM
Entitlement subject: Special Dividend
Entitlement description: A Special Single Tier Dividend of 3.6 sen per share for the year ended 31 December 2017
Financial Year End: 31 Dec 2017

FIRST AND FINAL DIVIDEND

EX-date: 30 May 2018
Entitlement date: 01 Jun 2018
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 or the year ended 31 December 2017
Financial Year End: 31 Dec 2017