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.
EX-date: 30 May 2019
Entitlement date: 31 May 2019
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 2018
Financial Year End: 31 Dec 2018
Click here to see our stock performance. Our stock short name is PIE and stock code is 7095.