DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD Created: 16 July 2021 Notification on intention to deal in securities by Director during closed period The Company wishes to inform that the following Director has given notice of his intention to deal in the securities of the Company …
QUARTERLY REPORT QUARTER 1 YEAR 2021 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MARCH 2021
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 …
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 …
CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Read More »
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, …
CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Read More »
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 …
