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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

Change of Company Secretary
Date Of Change: 22 Oct 2019
Type Of Change: Resignation
Designation : Company Secretary
License No: MAICSA 7057078
Name: OOI EAN HOON
Working experience and occupation during past 5 years: -

Change of Company Secretary
Date Of Change: 22 Oct 2019
Type Of Change: Resignation
Designation : Company Secretary
License No : MAICSA 7033850
Name : HOW WEE LING
Working experience and occupation during past 5 years : -

Type of Meeting: Annual General Meeting
Indicator: Key Matters Deliberated
Date of Meeting: 24 May 2019

Type of Meeting: Annual General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 24 May 2019

1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2018
2) A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2018

Further to Reference No. ILC-24042019-00001, due to the implementation of T+2 Settlement cycle, kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 30 May 2019 (Instead of 29 May 2019)
2) The last date of lodgment : 31 May 2019 (Remain Unchanged)
3) Date Payable : 19 Jun 2019 (Remain Unchanged)

Remarks 1: Changes made pursuant to T+2 Trade settlement cycle which takes effect on 29 April 2019.