Announcements

CHANGE IN BOARDROOM – MR LAN,KUO-YI

CHANGE IN BOARDROOM – MR LAN,KUO-YI Change in BoardroomDate of change:19 Mar 2021Name:MR LAN, KUO-YI Age:49Gender:MaleNationality:Taiwan, Province of ChinaDesignation:Executive DirectorDirectorate:ExecutiveType of change:Appointment   Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Accounting Soochow University   2 Masters Business Administration Soochow University     Working experience and occupation1. July 1999 to September 2001: …

CHANGE IN BOARDROOM – MR LAN,KUO-YI Read More »

RECURRENT RELATED PARTY TRANSACTIONS

RECURRENT RELATED PARTY TRANSACTIONS Subject:TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONSDescription:P.I.E INDUSTRIAL BERHAD (“PIE”or “the Company”)PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) The Board of Directors of PIE intends to seek its shareholders’ approval at the forthcoming Annual General Meeting …

RECURRENT RELATED PARTY TRANSACTIONS Read More »

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016)

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Particulars of DirectorName: MUI CHUNG MENGDescriptions(Class): Ordinary Shares Details of changes Date of change No of securities Type of transaction Nature of Interest 30/12/2020 10,000 Acquired Direct Interest Name of registered holder: MUI CHUNG MENGDescription of “Others” Type of Transaction: – Consideration (if any): RM23700.00 Circumstances by …

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Read More »

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD Notification of dealings by Principal Officer in the securities of P.I.E. Industrial Berhad The 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 …

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD Read More »

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD Notification of dealings by Principal Officer in the securities of P.I.E. Industrial Berhad The 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 …

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD Read More »

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD Notification of dealings by Principal Officer in the securities of P.I.E. Industrial Berhad The 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 …

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD Read More »

QUARTERLY REPORT QUARTER 3 YEAR 2020

QUARTERLY REPORT QUARTER 3 YEAR 2020 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2020 Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

CHANGE OF ADDRESS

CHANGE OF ADDRESS Change description: REGISTEREDOld address: 51-8-E Menara BHL BankJalan Sultan Ahmad Shah10050 George TownPulau PinangMalaysiaNew address: 51-8-A Menara BHLJalan Sultan Ahmad Shah10050 George TownPulau PinangMalaysiaTelephone No.: 04 -3736616Facsimile No.: 04 -3736615E-mail address: Effective date: 22 Sep 2020

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD Notification of dealings by Principal Officer in the securities of P.I.E. Industrial Berhad The 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 …

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD Read More »