GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting : Annual General MeetingIndicator : Outcome of MeetingDate of Meeting : 25 May 2015Time : 09:00 AMVenue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai Outcome of MeetingOn behalf of the Board of Directors of the Company, we are pleased …
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting : Extraordinary General MeetingIndicator : Outcome of MeetingDate of Meeting : 25 May 2015Time : 09:15 AMVenue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai Outcome of Meeting The terms used herein, unless the context otherwise stated, bear the same …
NOTICE OF BOOK CLOSURE Created: 05 May 2015 1) A First and Final Single Tier Dividend of 12 sen per share 2) A Special Single Tier Dividend of 13 sen per share. Kindly be advised of the following :1) The above Company’s securities will be traded and quoted “Ex – Dividend” as from : …
CIRCULAR TO SHAREHOLDERS – 30 APRIL 2015 PROPOSED RENEWAL OF RRPT MANDATE AND PROPOSED NEW RRPT MANDATE https://pieib.com.my/images/stories/PIE_Circular_2015.pdf
GENERAL MEETINGS: NOTICE OF MEETING GENERAL MEETINGS: Notice of MeetingType of Meeting : Extraordinary General MeetingIndicator : Notice of MeetingDescription : Extraordinary General Meeting (“EGM”) Date of Meeting : 25 May 2015Time : 10:00 AMVenue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai, Penang.Date of General Meeting Record …
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 …
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) …
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 …
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2014 Proposed Dividends For The Year Ended December 31, 2014 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, 2014 to be approved by the …
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2014 Read More »
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 : …
