QUARTERLY REPORT QUARTER 1 YEAR 2024
QUARTERLY REPORT QUARTER 1 YEAR 2024 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MARCH 2024
Announcements
GENERAL MEETINGS: OUTCOME OF MEETING
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 17 May 2024Time: 09:00 AMVenue(s): Meeting Room 2, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia Outcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”) is pleased to announce that all the resolutions as set …
OTHERS: ANNOUNCEMENT DETAILS
OTHERS: ANNOUNCEMENT DETAILS Type: AnnouncementSubject: OthersDescription: P.I.E. Industrial Berhad (”PIE” or the ”Company”) Disclosure of Material Information Pursuant to Paragrap 9.03 of the Listing Requirements of Bursa Malaysia Securities Berhad Reference is made to the Company’s announcement made on 19 April 2024, the Board of Directors of PIE wishes to announce its wholly-owned subsidiary, Pan-International …
NOTICE OF BOOK CLOSURE
NOTICE OF BOOK CLOSURE A Single Tier Interim Dividend of 7 sen per share consists of: (i) Single Tier Interim Dividend of 5 sen per share; and (ii) Special Single Tier Interim Dividend of 2 sen per share. Kindly be advised of the following: 1) The above Company’s securities will be traded and quoted “Ex …
INTERIM DIVIDEND
INTERIM DIVIDEND Created: 22 April 2024 Entitlement subject: Interim Dividend Entitlement description: A Single Tier Interim Dividend of 7 sen per share consists of:(i) Single Tier Interim Dividend of 5 sen per share; and(ii) Special Single Tier Interim Dividend of 2 sen per share. Ex-Date: 30 May 2024Entitlement date: 31 May 2024Entitlement time: 5:00 PMFinancial …
ANNOUNCEMENT: OTHERS
OTHERS P.I.E. INDUSTRIAL BERHAD (”P.I.E” OR THE ”COMPANY”) DISCLOSURE OF MATERIAL INFORMATION PURSUANT TO PARAGRAPH 9.03 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD The Board of Directors (”Board”) of PIE wishes to announce its wholly-owned subsidiary, Pan-International Electronics (Malaysia) Sdn Bhd (”PIESB”) had on 31 March 2024 secured an overseas manufacturer (the ”Manufacturer”) …
GENERAL MEETINGS: NOTICE OF MEETING
GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: GeneralIndicator: Notice of MeetingDescription: P.I.E. Industrial Berhad (“PIE” or “the Company”)Notice of 27th Annual General Meeting of the Company (“27th AGM”)Date of Meeting: 17 May 2024Time: 09:00 AMVenue(s): Meeting Room 2, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia.Date of General Meeting …
VALUATION ON NON-CURRENT ASSETS
VALUATION ON NON-CURRENT ASSETS Created: 23 February 2024 Pursuant to Paragraph 9.19(46) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors (“the Board”) of PIB wishes to announce that there was a revaluation surplus of RM500,000 incorporated into the unaudited consolidated financial statements of PIB for the 4th quarter of …
QUARTERLY REPORT QUARTER 4 YEAR 2023
QUARTERLY REPORT QUARTER 4 YEAR 2023 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DECEMBER 2023
Minutes of Extraordinary General Meeting
MINUTES OF EXTRAORDINARY GENERAL MEETING Type of Meeting: Extraordinary General MeetingIndicator: Minutes of Extraordinary General MeetingDate of Meeting: 12 Jan 2024Time: 09:00 AMVenue(s): Conference Room of Pan International Electronics (Malaysia) Sdn. Bhd.Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Prai, Pulau Pinang PIB Minutes of EGM @ 12012024