OTHERS P.I.E. INDUSTRIAL BERHAD (”P.I.E” OR THE ”COMPANY”) DISCLOSURE OF MATERIAL INFORMATION PURSUANT TO PARAGRAPH 9.03 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD The Board of Directors (”Board”) of PIE wishes to announce its wholly-owned subsidiary, Pan-International Electronics (Malaysia) Sdn Bhd (”PIESB”) had on 31 March 2024 secured an overseas manufacturer (the ”Manufacturer”) …
GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: GeneralIndicator: Notice of MeetingDescription: P.I.E. Industrial Berhad (“PIE” or “the Company”)Notice of 27th Annual General Meeting of the Company (“27th AGM”)Date of Meeting: 17 May 2024Time: 09:00 AMVenue(s): Meeting Room 2, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia.Date of General Meeting …
CHANGE IN BOARDROOM – MS HUANG, YI-LING Date of change: 23 Feb 2024 Name: MISS HUANG, YI-LING Age: 43 Gender: Female Nationality: Taiwan, Province of China Designation: Director Directorate: Non-Independent and Non-Executive Type of change: Appointment Qualification: Degree Major/Field of Study: Bachelor of Business Administration Institute/University: Fu Jen Catholic University Working experience and occupation: 1. …
VALUATION ON NON-CURRENT ASSETS Created: 23 February 2024 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 RM500,000 incorporated into the unaudited consolidated financial statements of PIB for the 4th quarter of …
QUARTERLY REPORT QUARTER 4 YEAR 2023 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DECEMBER 2023
MINUTES OF EXTRAORDINARY GENERAL MEETING Type of Meeting: Extraordinary General MeetingIndicator: Minutes of Extraordinary General MeetingDate of Meeting: 12 Jan 2024Time: 09:00 AMVenue(s): Conference Room of Pan International Electronics (Malaysia) Sdn. Bhd.Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Prai, Pulau Pinang PIB Minutes of EGM @ 12012024
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Extraordinary Indicator: Outcome of MeetingDate of Meeting: 12 Jan 2024Time: 09:00 AMVenue(s): Conference Room of Pan-International Electronics (Malaysia) Sdn. Bhd.Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Perai, Pulau Pinang, Malaysia. Outcome of Meeting:P.I.E. Industrial Berhad (“PIB” or “the Company”) is pleased to announce that …
DEALINGS OUTSIDE CLOSED PERIOD Salutation Name Designation Description of ”Others” Designation Mr. Law Tong Han Officer – Type of Transaction: AcquisitionDescription of “Others” Type of Transaction: NilDate of Transaction: 03 Jan 2024Description of Securities: ORDINARY SHARESNo of Securities Transacted: 15,000% of Securities Transacted: 0.004Consideration Malaysian Ringgit (MYR): 3.190
CIRCULAR / NOTICE TO SHAREHOLDERS CREATED: 28 DECEMBER 2023 PART A: PROPOSED ISSUANCE AND ALLOTMENT OF 4,090,900 NEW ORDINARY SHARES AT AN ISSUE PRICE OF THB50 (EQUIVALENT TO RM6.635) PER SHARE, REPRESENTING 44.99% EQUITY INTEREST IN PAN INTERNATIONAL ELECTRONICS (THAILAND) COMPANY LIMITED, A 99.99% OWNED SUBSIDIARY OF P.I.E. INDUSTRIAL BERHAD (“PIB” OR THE “COMPANY”) TO …
GENERAL MEETINGS: NOTICE OF MEETING Created: 27 DECEMBER 2023 Type of Meeting: Extraordinary Indicator: Notice of Meeting Description: P.I.E. Industrial Berhad (“PIB” or “the Company”) Notice of Extraordinary General Meeting of the Company (“EGM”) Date of Meeting: 12 Jan 2024 Time: 09:00 AM Venue(s): Conference Room of Pan-International Electronics (M) Sdn. Bhd. Plot 4, Jalan …
