QUARTERLY REPORT QUARTER 1 YEAR 2014
QUARTERLY REPORT QUARTER 1 YEAR 2014 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MARCH 2014 https://pieib.com.my/images/stories/quarterly-report/PIEQ1-2014.pdf
Announcements
NOTICE OF RESALE/CANCELLATION OF TREASURY SHARES
NOTICE OF RESALE/CANCELLATION OF TREASURY SHARES Notice of Resale/Cancellation of Treasury Shares – Immediate AnnouncementDate of transaction : 20/05/2014Currency : Malaysian Ringgit (MYR) Total number of treasury shares sold (units) : 73,900Total number of treasury shares cancelled (units) : 0Minimum price paid for each share sold ($$) : 7.910Maximum price paid for each share sold …
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NOTICE OF BOOK CLOSURE
NOTICE OF BOOK CLOSURE P.I.E. INDUSTRIAL BERHAD 1) First and Final Single Tier Dividend of 12 sen per share and2) A Special Single Tier Dividend of 8 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 2014
CIRCULAR TO SHAREHOLDERS – 30 APRIL 2014 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART APROPOSED BONUS ISSUE OF UP TO 12,801,400 NEW ORDINARY SHARES OF RM1.00 EACH IN P.I.E. INDUSTRIAL BERHAD (“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 …
GENERAL MEETINGS: NOTICE OF MEETING
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 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 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 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
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 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 …
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