Announcements

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 …

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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) …

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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 …

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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 …

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 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 …

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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”). …

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RECURRENT RELATED PARTY TRANSACTIONS

RECURRENT RELATED PARTY TRANSACTIONS 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 (AGM) to be convened at a later date for the Proposed Shareholders’ Mandate. The …

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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 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 …

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