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 …
QUARTERLY REPORT QUARTER 2 YEAR 2020 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 2ND QUARTER ENDED 30 JUNE 2020
OTHERS P.I.E INDUSTRIAL BHD (“PIE OR THE COMPANY”) – CHANGE OF AUDITORS Type: AnnouncementSubject: OTHERSDescription: P.I.E INDUSTRIAL BHD (“PIE OR THE COMPANY”)– CHANGE OF AUDITORS Further to the announcement made on 13 July 2020 and pursuant to Section 271(2)(b) of the Companies Act 2016, the Board of Directors of PIE wishes to inform that Messrs …
OTHERS P.I.E INDUSTRIAL BHD (“PIE OR THE COMPANY”) – CHANGE OF AUDITORS Read More »
OTHERS P.I.E INDUSTRIAL BERHAD (“PIE OR THE COMPANY”) – RESIGNATION OF AUDITORS Type: AnnouncementSubject: OTHERSDescription: P.I.E INDUSTRIAL BERHAD (“PIE OR THE COMPANY”) – RESIGNATION OF AUDITORS The Board of Directors of PIE wishes to announce that Messrs Grant Thornton (“Grant Thornton”) had on 13 July 2020, given a notice in writing to the Board of Directors …
OTHERS P.I.E INDUSTRIAL BERHAD (“PIE OR THE COMPANY”) – RESIGNATION OF AUDITORS Read More »
MINUTES OF 23RD ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 23rd Annual General MeetingDate of Meeting: 30 Jun 2020Time: 09:00 AMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia. P.I.E INDUSTRIAL BERHAD_ Minutes of 23rd AGM.pdf
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 …
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: GeneralIndicator: Outcome of MeetingDate of Meeting: 30 Jun 2020Time: 09:00 AMVenue(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”)23rd Annual General Meeting duly convened and held on 30 June 2020 (23rd AGM) On behalf of the …
UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MARCH 2020
CIRCULAR/NOTICE TO SHAREHOLDERS – 1 JUNE 2020 PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE)
GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: GeneralIndicator: Notice of MeetingDescription: The 23rd Annual General Meeting will be conducted fully virtual at the broadcast venue and via Remote Participation and Voting Facilities.Date of Meeting: 30 Jun 2020Time: 09:00 AMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai,Penang.Malaysia.Date of General Meeting Record of Depositors:17 …
