GENERAL MEETINGS: NOTICE OF MEETING GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting : AGMIndicator : Notice of MeetingDescription : Seventeenth Annual General Meeting (“AGM”)Date of Meeting : 23/05/2014 Time : 09:00 AMVenue : Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 PraiDate of …
GENERAL MEETINGS: NOTICE OF MEETING GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting : EGMIndicator : Notice of MeetingDescription : Extraordinary General Meeting (“EGM”)Date of Meeting : 23/05/2014Time : 10:00 AM Venue : Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai. PLEASE BE …
SPECIAL DIVIDEND Special DividendEX-date : 27/05/2014Entitlement date : 29/05/2014Entitlement time : 05:00:00 PMEntitlement subject : Special DividendEntitlement description : A Special Single Tier Dividend of 8 sen per shareFinancial Year End : 31/12/2013 Share transfer book & register of members will be : to closed from (both dates inclusive) for the purpose of determining …
FIRST AND FINAL DIVIDEND First and Final DividendEX-date : 27/05/2014Entitlement date : 29/05/2014Entitlement time : 05:00:00 PMEntitlement subject : First and Final DividendEntitlement description : First and Final Single Tier Dividend of 12 sen per shareFinancial Year End : 31/12/2013 Share transfer book & register of members will be : to closed from (both dates …
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, 2013 Proposed Dividends For The Year Ended December 31, 2013 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, 2013 to be approved by the …
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2013 Read More »
NEW ISSUE OF SECURITIES – BONUS ISSUES P.I.E. INDUSTRIAL BERHAD (“PIB” OR THE “COMPANY”) PROPOSED BONUS ISSUE OF UP TO 12,801,400 NEW ORDINARY SHARES OF RM1.00 EACH IN PIB (“PIB SHARE(S)” OR “SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING PIB …
NEW ISSUE OF SECURITIES – BONUS ISSUES P.I.E. INDUSTRIAL BERHAD (“PIB” OR THE “COMPANY”) PROPOSED BONUS ISSUE OF UP TO 12,801,400 NEW ORDINARY SHARES OF RM1.00 EACH IN PIB (“PIB SHARE(S)” OR “SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING PIB …
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 …
CHANGES IN DIRECTOR’S INTEREST – LOO HOOI BENG Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965 Particulars 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 …
