QUARTERLY REPORT QUARTER 1 YEAR 2022
MINUTES OF MEETING
MINUTES OF MEETING
GENERAL MEETINGS: OUTCOME OF MEETING
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 20 May 2022Time: 09:00 AMVenue(s): Meeting Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia. Outcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”)24th Annual General Meeting duly convened and held on 20 May …
CHANGE IN NOMINATION COMMITEE – MS KOAY SAN SAN Created: 18 March 2022 Type of Board Committee: Nomination Committee Date of change: 18 Mar 2022 Salutation: Ms Name: Koay San San Age: 39 Gender: Female Nationality: Malaysia Type of change: Redesignation Previous Position: Member of Nomination Committee New Position: Chairman of Nomination Committee Directorate: Independent …
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VALUATION ON NON-CURRENT ASSETS Pursuant to Paragraph 9.19(46) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors (“the Board”) of PIB wishes to announce that there was a revaluation surplus of RM1.14 million incorporated into the unaudited consolidated financial statements of PIB for the 4th quarter of the financial period ended …
VALUATION ON NON-CURRENT ASSETS Created: 25 February 2022 Pursuant to Paragraph 9.19(46) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors (“the Board”) of PIB wishes to announce that there was a revaluation surplus of RM1.14 million incorporated into the unaudited consolidated financial statements of PIB for the 4th quarter of …
CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Created: 24 February 2022 Particulars of DirectorName: MR LOO HOOI BENGDescriptions(Class): Ordinary Shares Details of changes Date of change No of securities Type of transaction Nature of Interest 24-02-2022 5,000 Acquired Direct Interest Name of registered holder: Kenanga Nominees (Tempatan) Sdn Bhd- Loo Hooi BengDescription of …
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DEALINGS OUTSIDE CLOSED PERIOD Salutation Name Designation Description Of “Others” Designation MR Low Tong Han Officer –
DEALINGS OUTSIDE CLOSED PERIOD Created: 25 January 2022 Salutation Name Designation Description Of “Others” Designation MR Low Tong Han Officer – ype of Transaction:AcquiredDescription of “Others” Type of TransactionDate of Transaction:25 Jan 2022Description of Securities:ORDINARY SHARESNo of Securities Transacted:10,000% of Securities Transacted:0.003Consideration Malaysian Ringgit (MYR):3.090
DEALINGS OUTSIDE CLOSED PERIOD Created: 25 January 2022 Salutation Name Designation Description Of “Others” Designation MR Low Tong Han Officer – Type of Transaction:AcquiredDescription of “Others” Type of TransactionDate of Transaction:25 Jan 2022Description of Securities:ORDINARY SHARESNo of Securities Transacted:10,000% of Securities Transacted:0.003Consideration Malaysian Ringgit (MYR):3.090