GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: General Indicator: Notice of Meeting Description: P.I.E. Industrial Berhad (“PIE” or “the Company”) Notice of 28th Annual General Meeting of the Company (“28th AGM”) Date of Meeting: 16 May 2025 Time: 09:00 AM Venue(s): Conference Room, Level 2, P.I.E. Industrial Berhad (Plant 6) 3055, Lorong Jelawat Satu, Kawasan …
QUARTERLY REPORT QUARTER 4 YEAR 2024 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DEC 2024
QUARTERLY REPORT QUARTER 3 YEAR 2024 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 3RD QUARTER ENDED 30 SEPT 2024
QUARTERLY REPORT QUARTER 2 YEAR 2024 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 2ND QUARTER ENDED 30 JUNE 2024
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: 14 Jun 2024Description of Securities: ORDINARY SHARESNo of Securities Transacted: 20,000% of Securities Transacted: 0.005Consideration Malaysian Ringgit (MYR): 7.013
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: 14 Jun 2024Description of Securities: ORDINARY SHARESNo of Securities Transacted: 25,000% of Securities Transacted: 0.007Consideration Malaysian Ringgit (MYR): 7.200
MINUTES OF 27TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 27th Annual General MeetingDate of Meeting: 17 May 2024Time: 09:00 AMVenue(s): Meeting Room 2, Level 1, Ixora Hotel P.I.E. INDUSTRIAL BERHAD_Minutes of 27th AGM
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 May 2024Description of Securities: ORDINARY SHARESNo of Securities Transacted: 15,000% of Securities Transacted: 0.004Consideration Malaysian Ringgit (MYR): 6.220
QUARTERLY REPORT QUARTER 1 YEAR 2024 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MARCH 2024
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate 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 Outcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”) is pleased to announce that all the resolutions as set …
