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 …
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 …
CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Created: 25 March 2021 Notification of dealings by Principal Officer in the securities of P.I.E. Industrial BerhadThe Board of Directors of P.I.E. Industrial Berhad (“the Company”) wishes to announce that the Company has received a notification from Mr. Law Tong Han, the Principal Officer of the …
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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 …
CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Created: 25 March 2021 Notification of dealings by Principal Officer in the securities of P.I.E. Industrial BerhadThe Board of Directors of P.I.E. Industrial Berhad (“the Company”) wishes to announce that the Company has received a notification from Ms. Liao Yueh-Chen, the Principal Officer of the Company, …
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OTHERS P.I.E INDUSTRIAL BERHAD (“PIB” OR “THE COMPANY”) TEMPORARY CLOSURE OF FACTORY DUE TO COVID-19 AFFECTED WORKERS (3) TEMPORARY CLOSURE OF FACTORY DUE TO COVID-19 AFFECTED WORKERSP.I.E Industrial Berhad (“PIB” or “the Company”) had commenced its planned precautionary COVID-19 testing of all foreign and local employees of its wholly-owned subsidiary,Pan-International Electronics (Malaysia) Sdn Bhd (“PIE”). …
VALUATION ON NON-CURRENT ASSETS Created: 22 March 2021 Pursuant to Paragraph 9.19(46) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors (“the Board”) of PIE wishes to announce that Pan-International Electronics (Malaysia) Sdn Bhd (“PIM”) and Pan-International Electronics (Thailand) Co., Ltd, (“PIT”), the wholly-owned sudsidiaries of the Company have carried …
CHANGE IN RISK COMMITTEE – MR LAN,KUO-YI Change in Risk CommitteeType of Board Committee Risk CommitteeDate of change:19 Mar 2021Salutation:MRName:LAN, KUO-YI Age:49Gender:MaleNationality:Taiwan, Province of ChinaType of change:AppointmentDesignation:Member of Risk CommitteeDirectorate:ExecutiveComposition of Risk Committee(Name and Directorate of members after change)1. Mr Loo Hooi Beng – Independent Non-Executive Director (Chairman)2. Ms Koay San San – Independent Non-Executive …
CHANGE IN RISK COMMITTEE – MR LOO HOOI BENG Change in Risk Committee Type of Board Committee:Risk Committee Date of change:19 Mar 2021 Salutation:MR Name:LOO HOOI BENG Age:55 Gender:Male Nationality:Malaysia Type of change:Appointment Designation:Chairman of Risk Committee Directorate:Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) 1. Mr Loo Hooi …
CHANGE IN RISK COMMITTEE – MS KOAY SAN SAN Change in Risk CommitteeType of Board Committee Risk CommitteeDate of change:19 Mar 2021Salutation:MISSName:KOAY SAN SAN Age:38Gender:FemaleNationality:MalaysiaType of change:AppointmentDesignation:Member of Risk CommitteeDirectorate:Independent and Non ExecutiveComposition of Risk Committee(Name and Directorate of members after change)1. Mr Loo Hooi Beng – Independent Non-Executive Director (Chairman)2. Ms Koay San San …
