Announcements

CHANGES IN SUB. S-HLDR’S INT. – ICAPITAL.BIZ BERHAD

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)

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 …

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NOTICE OF BOOK CLOSURE

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 …

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CIRCULAR TO SHAREHOLDERS – 29 APRIL 2013

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”)

GENERAL MEETINGS: NOTICE OF MEETING

GENERAL MEETINGS: NOTICE OF MEETING GENERAL MEETINGS: NOTICE OF MEETINGType of Meeting   :   EGMIndicator   :   Notice of MeetingDescription   :   Extraordinary General MeetingDate of Meeting   :   23/05/2013Time   :   10:00 AMVenue   :    Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai on Thursday, 23 May 2013Date …

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GENERAL MEETINGS: NOTICE OF MEETING

GENERAL MEETINGS: NOTICE OF MEETING GENERAL MEETINGS: NOTICE OF MEETINGType of Meeting   :   AGMIndicator   :   Notice of MeetingDescription   :   16th Annual General MeetingDate of Meeting   :   23/05/2013Time   :   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 Meeting Record …

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FIRST AND FINAL DIVIDEND

FIRST AND FINAL DIVIDEND First and Final DividendEX-date   :   27/05/2013Entitlement date   :   29/05/2013Entitlement time   :   05:00:00 PMEntitlement subject   :   First and Final DividendEntitlement description   :   First and Final Dividend of 12 sen per share less income tax at 25%Period of interest payment   :   N/AFinancial Year End   :   31/12/2012Share transfer book & register of …

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SPECIAL DIVIDEND

SPECIAL DIVIDEND Special DividendEX-date   :   27/05/2013Entitlement date   :   29/05/2013Entitlement time   :   05:00:00 PMEntitlement subject   :    Special DividendEntitlement description   :   Special Dividend of 20 sen per share less income tax at 25%Period of interest payment   :   N/AFinancial Year End   :   31/12/2012Share transfer book & register of members will be   :   to closed from (both dates …

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NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES OF P.I.E. INDUSTRIAL BERHAD (PIE)

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 …

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