CHANGE IN BOARDROOM – MR KHOO LAY TATT Change in BoardroomDate of change 01 Mar 2018 Particulars of Director Name:MR KHOO LAY TATT Age:45Gender:MaleNationality:MalaysiaType of change:RedesignationPrevious Position:Independent DirectorNew Position:ChairmanDirectorate:Independent and Non Executive
CHANGE IN BOARDROOM – ENCIK AHMAD MURAD BIN ABDUL AZIZ t Here Change in BoardroomDate of change 01 Mar 2018Particulars of DirectorName:ENCIK AHMAD MURAD BIN ABDUL AZIZ Age:59Gender:MaleNationality:MalaysiaDesignation:Independent DirectorDirectorate:Independent and Non ExecutiveType of change:ResignationReason:He has been on the Board of P.I.E. Industrial Berhad for more than 17 years and believes it is time for someone …
CHANGE IN BOARDROOM – ENCIK AHMAD MURAD BIN ABDUL AZIZ Read More »
CHANGE IN BOARDROOM – MR CHEUNG HO LEUNG Change in BoardroomDate of change 01 Mar 2018 Particulars of DirectorName: MR CHEUNG HO LEUNG Age:61Gender:MaleNationality:United StatesDesignation:Executive DirectorDirectorate:ExecutiveType of change:ResignationReason:To pursue his own career in e-commerce industry.Details of any disagreement that he/she has with the Board of Directors:NoWhether there are any matters that need to be brought …
QUARTERLY REPORT QUARTER 4 YEAR 2017 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DECEMBER 2017 https://pieib.com.my/images/stories/quarterly-report/2017/PIB_Q4-2017.pdf
QUARTERLY REPORT QUARTER 3 YEAR 2017 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2017 https://pieib.com.my/images/stories/quarterly-report/2017/PIB_Q3_2017.pdf
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 …
