GENERAL ANNOUNCEMENTS

FIRST AND FINAL DIVIDEND

FIRST AND FINAL DIVIDEND Entitlement subject:First and Final DividendEntitlement description:A First and Final Single Tier Dividend of 2.4 sen per share for the Financial Year Ended 31 December 2020Ex-Date:27 May 2021Entitlement date:28 May 2021Entitlement time:5:00 PMFinancial Year End:31 Dec 2020 Period:Share transfer book & register of members will be:to closed from (both dates inclusive) for …

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SPECIAL DIVIDEND

SPECIAL DIVIDEND Entitlement description:A Special Single Tier Dividend of 2.6 sen per share for the Financial Year Ended 31 December 2020Ex-Date:27 May 2021Entitlement date:28 May 2021Entitlement time:5:00 PMFinancial Year End:31 Dec 2020 Period:Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlementPayment Date:18 …

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GENERAL MEETINGS: OUTCOME OF MEETING

GENERAL MEETINGS : OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 21 May 2021Time: 03:00 PMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia. Outcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”)24th Annual General Meeting duly convened and held on 21 May 2021 (24th AGM) On behalf …

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GENERAL MEETINGS: NOTICE OF MEETING

GENERAL MEETINGS : NOTICE OF MEETING GENERAL MEETINGS: Notice of MeetingType of Meeting:GeneralIndicator:Notice of MeetingDescription:Notification to Shareholders on the Convening of the Fully Virtual 24th Annual General Meeting (“AGM”) of P.I.E. Industrial BerhadDate of Meeting:21 May 2021Time:03:00 PMVenue(s):Broadcast Venue:Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Prai, Pulau Pinang, MalaysiaDate of General Meeting …

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CHANGE OF REGISTRAR

CHANGE OF REGISTRAR Reference No CA-091016-55512Old registrar :    PFA Registration Services Sdn. Bhd.New registrar :    Tricor Investor Services Sdn. Bhd. (Formerly known as Tenaga Koperat Sdn. Bhd.)Address :    Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra,  59200 Kuala LumpurTelephone No :    03-22643883Facsimile No :    03-22821886Effective date :    26/10/2009RemarksChange of registrar in …

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MINUTES OF 24TH ANNUAL GENERAL MEETING

MINUTES OF 24TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 24th Annual General MeetingDate of Meeting: 21 May 2021Time: 03:00 PMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia.   P.I.E Industrial Berhad_Minutes of 24th AGM