GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: GeneralIndicator: Notice of MeetingDescription: P.I.E. Industrial Berhad (“PIE” or “the Company”)Notice of 26th Annual General Meeting of the Company (“26th AGM”)Date of Meeting: 19 May 2023Time: 09:00 AMVenue(s): Meeting Room 3, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia.Date of General Meeting …
DEALINGS OUTSIDE CLOSED PERIOD Salutation Name Designation Description of ”Others” Designation Miss Liao Yueh-Chen Officer – Type of Transaction: DisposalDescription of “Others” Type of Transaction: NilDate of Transaction: 03 April 2023Description of Securities: ORDINARY SHARESNo of Securities Transacted: 20,000% of Securities Transacted: 0.005Consideration Malaysian Ringgit (MYR): 3.632
DEALINGS OUTSIDE CLOSED PERIOD Salutation Name Designation Description of ”Others” Designation Mr. Law Tong Han Officer – Type of Transaction: DisposalDescription of “Others” Type of Transaction: NilDate of Transaction: 23 March 2023Description of Securities: ORDINARY SHARESNo of Securities Transacted: 23,000% of Securities Transacted: 0.006Consideration Malaysian Ringgit (MYR): 3.550
DEALINGS OUTSIDE CLOSED PERIOD Salutation Name Designation Description of ”Others” Designation Miss Liao Yueh-Chen Officer – Type of Transaction: DisposalDescription of “Others” Type of Transaction: NilDate of Transaction: 20 March 2023Description of Securities: ORDINARY SHARESNo of Securities Transacted: 25,000% of Securities Transacted: 0.007Consideration Malaysian Ringgit (MYR): 3.496
DEALINGS OUTSIDE CLOSED PERIOD Salutation Name Designation Description of ”Others” Designation Mr. Law Tong Han Officer – Type of Transaction: DisposalDescription of “Others” Type of Transaction: NilDate of Transaction: 16 March 2023Description of Securities: ORDINARY SHARESNo of Securities Transacted: 45,000% of Securities Transacted: 0.012Consideration Malaysian Ringgit (MYR): 3.420
VALUATION ON NON-CURRENT ASSETS Created: 24 February 2023 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 RM1.06 million incorporated into the unaudited consolidated financial statements of PIB for the 4th quarter of the …
QUARTERLY REPORT QUARTER 4 YEAR 2022 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DECEMBER 2022
QUARTERLY REPORT QUARTER 3 YEAR 2022 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2022
QUARTERLY REPORT QUARTER 2 YEAR 2022 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 2ND QUARTER ENDED 30 JUNE 2022
MINUTES OF 25TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 25th Annual General MeetingDate of Meeting: 20 May 2022Time: 09:00 AMVenue(s): Meeting Room 1, Level 1, Ixora Hotel P.I.E INDUSTRIAL BERHAD_ Minutes of 25th AGM.pdf
