CHANGE OF REGISTRAR – AGRITEUM SHARE REGISTRATION SERVICES SDN BHD Change of Registrar Old registrar TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDNew registrar AGRITEUM SHARE REGISTRATION SERVICES SDN BHD Address 2nd Floor, Wisma Penang Garden42, Jalan Sultan Ahmad Shah10050 George TownPulau PinangMalaysiaTelephone No 04 -2282321Facsimile No 04 -2272391Effective date 07 Aug 2017
QUARTERLY REPORT QUARTER 2 YEAR 2017 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 2ND QUARTER ENDED 30 JUNE 2017 https://pieib.com.my/images/stories/quarterly-report/2017/PIB_Q2_2017.pdf
GENERAL MEETINGS: KEY MATTERS DELIBERATED Type of Meeting: Annual General MeetingIndicator: Key Matters DeliberatedDate of Meeting: 26 May 2017 Time: 09:00 AMVenue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang No. Question raised by Question Answer 1. Tan Ze Chien The …
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Extraordinary General MeetingIndicator: Outcome of MeetingDate of Meeting: 26 May 2017 Time: 09:50 AMVenue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang Outcome of Meeting :The terms used herein, unless the context otherwise stated, bear the same meaning as …
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 …
