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 …
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 …
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 …
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 »
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2012 Proposed Dividends For The Year Ended December 31, 2012 Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2012 to be approved by the shareholders at the forthcoming Sixteenth Annual General …
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PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (THE PROPOSED MANDATE)The Board of Directors of PIE wishes to advise that PIE will be convening an Extraordinary General Meeting (EGM) to seek its members’ approval for the Proposed …
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS Read More »
QUARTERLY REPORT QUARTER 4 YEAR 2012 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DECEMBER 2012 ; NOTES
CHANGE IN AUDIT COMMITTEE Change in Audit CommitteeDate of change : 22/02/2013Name : Loo Hooi BengAge : 47Nationality : MalaysianType of change : AppointmentDesignation : Chairman of Audit CommitteeDirectorate : Independent & Non Executive Qualifications :Mr. Loo obtained the Bachelor Degree of Accounting from Universiti Kebangsaan Malaysia in 1992, Master Degree of Science (Management) from …
CHANGE IN AUDIT COMMITTEE6 Change in Audit CommitteeDate of change : 22/02/2013Name : Ahmad Murad Bin Abdul AzizAge : 54Nationality : MalaysianType of change : ResignationDesignation : Chairman of Audit CommitteeDirectorate : Independent & Non ExecutiveDirectorship of public companies (if any) : NILFamily relationship with any director and/or major shareholder of the listed issuer : …
CHANGES IN DIRECTOR’S INTEREST – LOO HOOI BENG Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965Particulars of DirectorName : Loo Hooi BengAddress : 405 Kampung Baru, 08000 Sungai Petani, KedahDescriptions (Class & nominal value) : Ordinary Shares of RM1.00 each Details of changesCurrency : Malaysian Ringgit (MYR) Type of transaction …
