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 …
SPECIAL DIVIDEND EX-date : 31 May 2017Entitlement date : 02 Jun 2017Entitlement 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 2016Financial Year End : 31 Dec 2016 Registrar or Service Provider name, address, telephone no :TRICOR INVESTOR …
FIRST AND FINAL DIVIDEND EX-date : 31 May 2017Entitlement date : 02 Jun 2017Entitlement time : 05:00 PMEntitlement subject : First and Final Dividend Entitlement description : A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2016 Financial Year End : 31 Dec 2016 Registrar or Service Provider …
CHANGES IN DIRECTOR’S INTEREST (S135) – LOO HOOI BENG Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965Particulars of DirectorName : Loo Hooi Beng Descriptions(Class & nominal value) :Ordinary Shares Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price …
CHANGES IN DIRECTOR’S INTEREST (S135) – LOO HOOI BENG Read More »
QUARTERLY REPORT QUARTER 4 YEAR 2016 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DECEMBER 2016 https://pieib.com.my/images/stories/quarterly-report/PIB_Q4_2016.pdf
CHANGE OF REGISTRAR – TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Change of Registrar New registrar :TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Old registrar :TRICOR INVESTOR SERVICES SDN BHDAddress :Unit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,Wilayah Persekutuan Malaysia.Effective date :26 Jan 2017
QUARTERLY REPORT QUARTER 3 YEAR 2016 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2016 https://pieib.com.my/images/stories/quarterly-report/PIB-Q3-2016.pdf
CHANGE IN BOARDROOM – MR CHENG SHING TSUNG Change in BoardroomDate of change 07 Nov 2016 Particulars of DirectorName : MR CHENG SHING TSUNG Age : 78Gender : MaleNationality : SingaporeDesignation : Non-Independent DirectorDirectorate : Non Independent and Non ExecutiveType of change : ResignationReason : Due to his health problem which he has difficulty to …
CHANGE IN BOARDROOM – MR LEE CHEOW KOOI Change in BoardroomDate of change 07 Nov 2016 Particulars of DirectorName : MR LEE CHEOW KOOI Age : 49Gender : MaleNationality : MalaysiaDesignation : Non-Independent DirectorDirectorate : Non Independent and Non ExecutiveType of change : AppointmentQualifications : Mr. Lee Cheow Kooi graduated from TAR College with advanced …
