CIRCULAR/NOTICE TO SHAREHOLDERS – 1 JUNE 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)
Announcements
GENERAL MEETINGS: NOTICE OF MEETING
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 …
NOTICE OF BOOK CLOSURE
NOTICE OF BOOK CLOSURE 1) An Interim Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2019 2) A Special Interim Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2019 Kindly be advised of the following : 1) The above Company’s securities will be …
SPECIAL INTERIM DIVIDEND
SPECIAL INTERIM DIVIDEND Entitlement subject: OthersEntitlement description: A Special Interim Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2019Ex-Date: 04 Jun 2020Entitlement date: 05 Jun 2020Entitlement time: 5:00 PMFinancial Year End: 31 Dec 2019 Period: Share transfer book & register of members will be: to closed from (both dates inclusive) …
INTERIM DIVIDEND
INTERIM DIVIDEND Entitlement subject: Interim DividendEntitlement description: An Interim Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2019Ex-Date: 04 Jun 2020Entitlement date: 05 Jun 2020Entitlement time: 5:00 PMFinancial Year End: 31 Dec 2019 Period: Share transfer book & register of members will be: to closed from (both dates inclusive) for …
PROPOSED DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2019
PROPOSED DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2019 Proposed Dividend For The Year Ended December 31, 2019 by P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”) Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended 31 December 2019 to be approved by …
PROPOSED DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2019 Read More »
RECLASSIFICATION OF PROPOSED SPECIAL SINGLE TIER DIVIDEND & FIRST AND FINAL SINGLE TIER DIVIDEND TO SPECIAL INTERIM SINGLE TIER DIVIDEND AND INTERIM SINGLE TIER DIVIDEND RESPECTIVELY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
RECLASSIFICATION OF PROPOSED SPECIAL SINGLE TIER DIVIDEND & FIRST AND FINAL SINGLE TIER DIVIDEND TO SPECIAL INTERIM SINGLE TIER DIVIDEND AND INTERIM SINGLE TIER DIVIDEND RESPECTIVELY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 P.I.E Industrial Berhad (“PIE” or “the Company”) had on 3 April 2020 announced the proposed declaration of a Special Single Tier …
PROPOSED DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2020
PROPOSED DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2020 Created: 08 April 2021 P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”) Proposed Dividend For The Year Ended 31 December 2020 Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended 31 December 2020 to …
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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 …
VALUATION ON NON-CURRENT ASSETS
VALUATION ON NON-CURRENT ASSETS Valuation on Non-Current Assets 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. (Pan-International), a wholly-owned subsidiary of PIE has carried out a valuation exercise on its properties (“the Valuation”). …