CHANGE OF ADDRESS Change description: REGISTEREDOld address: 57-G Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 PenangNew address: 51-8-E Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 George Town, Pulau PinangTelephone No: 604 -3736616Facsimile No: 604 -3736615E-mail address: –Effective date: 22 Oct 2019
CHANGE OF COMPANY SECRETARY – OOI EAN HOON Change of Company SecretaryDate Of Change: 22 Oct 2019Type Of Change: ResignationDesignation : Company SecretaryLicense No: MAICSA 7057078Name: OOI EAN HOONWorking experience and occupation during past 5 years:
CHANGE OF COMPANY SECRETARY – HOW WEE LING Change of Company SecretaryDate Of Change: 22 Oct 2019Type Of Change: ResignationDesignation : Company SecretaryLicense No : MAICSA 7033850Name : HOW WEE LINGWorking experience and occupation during past 5 years : –
QUARTERLY REPORT QUARTER 2 YEAR 2019 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 2ND QUARTER ENDED 30 JUNE 2019 https://pieib.com.my/images/stories/quarterly-report/2019/PIB_Q2_2019.pdf
QUARTERLY REPORT QUARTER 1 YEAR 2019 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MAR 2019 https://pieib.com.my/images/stories/quarterly-report/2019/PIB_Q1-2019.pdf
GENERAL MEETINGS: KEY MATTERS DELIBERATED Type of Meeting: Annual General MeetingIndicator: Key Matters DeliberatedDate of Meeting: 24 May 2019 Time: 09:00 AMVenue: Function Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang No. Question raised by Concern Reply 1. MUSTAFA ALI R JUMABHOY Pg. 95 of the Annual Report …
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Annual General MeetingIndicator: Outcome of MeetingDate of Meeting: 24 May 2019 Time: 09:00 AMVenue: Function Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, PenangOutcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”)22nd Annual General Meeting duly convened and held on May …
NOTICE OF BOOK CLOSURE Created: 02 May 2019 1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 20182) A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2018 Further to Reference No. ILC-24042019-00001, due to the implementation of …
SPECIAL DIVIDEND EX-date: 30 May 2019Entitlement date: 31 May 2019Entitlement 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 2018Financial Year End: 31 Dec 2018 Share transfer book & register of members will be: to closed from (both dates inclusive) for …
CIRCULAR TO SHAREHOLDERS – 24 APRIL 2019 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE)
