GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting : EGMIndicator : Outcome of MeetingDate of Meeting : 23/05/2013 Time : 09:13 AMVenue : Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai Outcome of Meeting : On behalf of the Board of Directors of …
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting : AGMIndicator : Outcome of MeetingDate of Meeting : 23/05/2013 Time : 09:00 AMVenue : Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai Outcome of Meeting : On behalf of the Board of Directors of …
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 BengAddress : 405 Kampung Baru, 08000 Sungai Petani, KedahDescriptions (Class & nominal value) : Ordinary Shares of RM1.00 each Details of changes Currency : Malaysian Ringgit (MYR)Type of …
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 DURING 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 …
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 …
NOTICE OF PERSON CEASING TO BE A SUBSTANTIAL SHAREHOLDER – ICAPITAL.BIZ BERHAD Notice of Person Ceasing (29C)Particulars of substantial Securities HolderName : icapital.biz BerhadAddress : Level 18 The Gardens, North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala LumpurNRIC/Passport No/Company No. : 674900-XNationality/Country of incorporation : MalaysianDescriptions (Class & nominal value) : Ordinary Share …
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CHANGES IN SUB. S-HLDR’S INT. – ICAPITAL.BIZ BERHAD Changes in Sub. S-hldr’s Int. (29B)Particulars of substantial Securities HolderName : icapital.biz BerhadAddress : Level 18 The Gardens, North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala LumpurNRIC/Passport No/Company No. : 674900-XNationality/Country of incorporation : MalaysianDescriptions (Class & nominal value) : Ordinary Share of RM1.00 eachName …
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NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES OF P.I.E. INDUSTRIAL BERHAD (PIE) DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)INTENTION TO DEAL DURING CLOSED PERIOD Pursuant to Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following Director(s) / Principal Officer(s) of the Company have …
NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES OF P.I.E. INDUSTRIAL BERHAD (PIE) Read More »
NOTICE OF BOOK CLOSURE NOTICE OF BOOK CLOSURE1) First and Final Dividend of 12 sen per share less income tax at 25% and2) Special Dividend of 20 sen per share less income tax at 25%. Kindly be advised of the following : 1) The above Company’s securities will be traded and quoted [ “Ex …
CIRCULAR TO SHAREHOLDERS – 29 APRIL 2013 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF RRPT MANDATE”)
