GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Annual General MeetingIndicator: Outcome of MeetingDate of Meeting: 26 May 2017 Time: 09:00 AMVenue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, PenangOutcome of Meeting: On behalf of the Board of Directors of P.I.E. Industrial Berhad (“PIE” or “the Company”), we …
QUARTERLY REPORT QUARTER 1 YEAR 2017 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MARCH 2017 https://pieib.com.my/images/stories/quarterly-report/2017/PIB_Q1-2017.pdf
CIRCULAR TO SHAREHOLDERS – 28 APRIL 2017 PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)
NOTICE OF BOOK CLOSURE Created: 28 April 2017 1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2016. 2) A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2016. Kindly be advised of the following : 1) The …
GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting : Extraordinary General MeetingIndicator : Notice of MeetingDescription : Extraordinary General MeetingDate of Meeting : 26 May 2017Time : 10:00 AMVenue : Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, PenangDate of General Meeting Record …
GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting : Annual General MeetingIndicator : Notice of MeetingDescription : Twentieth Annual General MeetingDate of Meeting : 26 May 2017Time : 09:00 AMVenue : Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, PenangDate of General Meeting Record of Depositors : 17 May …
SPECIAL DIVIDEND EX-date : 31 May 2017Entitlement date : 02 Jun 2017Entitlement time : 05:00 PMEntitlement subject : Special DividendEntitlement description : A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2016Financial Year End : 31 Dec 2016 Registrar or Service Provider name, address, telephone no :TRICOR INVESTOR …
FIRST AND FINAL DIVIDEND EX-date : 31 May 2017Entitlement date : 02 Jun 2017Entitlement time : 05:00 PMEntitlement subject : First and Final Dividend Entitlement description : A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2016 Financial Year End : 31 Dec 2016 Registrar or Service Provider …
CHANGES IN DIRECTOR’S INTEREST (S135) – LOO HOOI BENG Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965Particulars of DirectorName : Loo Hooi Beng Descriptions(Class & nominal value) :Ordinary Shares Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price …
CHANGES IN DIRECTOR’S INTEREST (S135) – LOO HOOI BENG Read More »
QUARTERLY REPORT QUARTER 4 YEAR 2016 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DECEMBER 2016 https://pieib.com.my/images/stories/quarterly-report/PIB_Q4_2016.pdf
