FIRST AND FINAL DIVIDEND EX-date: 30 May 2019Entitlement date: 31 May 2019Entitlement time: 05:00 PMEntitlement subject: First and Final DividendEntitlement description: A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2018Financial Year End: 31 Dec 2018 Share transfer book & register of members will be: to …
GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting Annual General MeetingIndicator :Notice of MeetingDescription :Twenty Second Annual General MeetingDate of Meeting :24 May 2019Time :09:00 AMVenue Function :Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, PenangDate of General Meeting Record of Depositors :15 May 2019 Notice of Meeting
RECURRENT RELATED PARTY TRANSACTIONS P.I.E. INDUSTRIAL BERHAD (PIE) 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 DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2018 Created: 03 April 2019 Proposed Dividends For The Year Ended December 31, 2018 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 December 31, 2018 …
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QUARTERLY REPORT QUARTER 4 YEAR 2018 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DEC 2018 https://pieib.com.my/images/stories/quarterly-report/2018/PIB_Q4-2018.pdf
QUARTERLY REPORT QUARTER 3 YEAR 2018 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 3RD QUARTER ENDED 30 SEPT 2018 https://pieib.com.my/images/stories/quarterly-report/2018/PIB%20Q3%202018.pdf
QUARTERLY REPORT QUARTER 2 YEAR 2018 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 2ND QUARTER ENDED 30 JUN 2018 https://pieib.com.my/images/stories/quarterly-report/2018/PIB%20Q2%202018.pdf
GENERAL MEETINGS: KEY MATTERS DELIBERATED Type of Meeting: Annual General MeetingIndicator: Key Matters DeliberatedDate of Meeting: 25 May 2018 Time: 09:00 AMVenue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang No. Question raised by Concern Answer 1. Lew Tuck Wai Realised and Unrealised Gain/Loss on foreign …
QUARTERLY REPORT QUARTER 1 YEAR 2018 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MARCH 2018 https://pieib.com.my/images/stories/quarterly-report/2018/PIB_Q1_2018.pdf
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Annual General MeetingIndicator: Outcome of MeetingDate of Meeting: 25 May 2018 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 …
