Announcements

FIRST AND FINAL DIVIDEND

FIRST AND FINAL DIVIDEND First and Final DividendEX-date   :   27 May 2015Entitlement date   :   29 May 2015 Entitlement time   :   05:00 PMEntitlement subject   :   First and Final DividendEntitlement description   :  A First and Final Single Tier Dividend of 12 sen per shareFinancial Year End   :   31 Dec 2014Share transfer book & register of members will …

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SPECIAL DIVIDEND

SPECIAL DIVIDEND Special DividendEX-date   :   27 May 2015Entitlement date   :   29 May 2015Entitlement time   :   05:00 PM Entitlement subject   :   Special DividendEntitlement description   :   A Special Single Tier Dividend of 13 sen per shareFinancial Year End   :   31 Dec 2014Share transfer book & register of members will be   :   to closed from (both dates inclusive) …

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RECURRENT RELATED PARTY TRANSACTIONS

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 AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY KNOWN AS “PROPOSED SHAREHOLDERS’ MANDATE”) The Board of Directors of PIE wishes to …

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CHANGES IN DIRECTOR’S INTEREST – LOO HOOI BENG

CHANGES IN DIRECTOR’S INTEREST – LOO HOOI BENG Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965Particulars of DirectorName   :   Loo Hooi BengAddress   :   405 Kampung Baru, 08000 Sungai Petani, KedahDescriptions (Class & nominal value)   :   Ordinary Share of RM1.00 each Details of changesCurrency   :   Malaysian Ringgit (MYR)Type of transaction   :   …

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NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES

NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)DEALINGS OUTSIDE CLOSED PERIOD Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following …

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QUARTERLY REPORT QUARTER 4 YEAR 2014

QUARTERLY REPORT QUARTER 4 YEAR 2014 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DECEMBER 2014 https://pieib.com.my/images/stories/quarterly-report/PIBQ4-2014.pdf

CHANGES IN DIRECTOR’S INTEREST – LOO HOOI BENG

CHANGES IN DIRECTOR’S INTEREST – LOO HOOI BENG Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965Particulars of DirectorName   :   Loo Hooi Beng Address   :   405 Kampung Baru, 08000 Sungai Petani, KedahDescriptions (Class & nominal value)   :   Ordinary Share of RM1.00 each Details of changesCurrency   :   Malaysian Ringgit (MYR) Type of …

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NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES 2014

NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)DEALINGS OUTSIDE CLOSED PERIOD Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following …

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CHANGES IN DIRECTOR’S INTEREST – KHOO LAY TATT

CHANGES IN DIRECTOR’S INTEREST – KHOO LAY TATT Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965Particulars of DirectorName   :   Khoo Lay TattAddress   :   17 Jalan Pekaka 2,11700 Gelugor, PenangDescriptions (Class & nominal value)   :   Ordinary Shares of RM1.00 each Details of changesCurrency   :   Malaysian Ringgit (MYR)Type of transaction   :   DisposedDate …

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