CIRCULAR TO SHAREHOLDERS – 26 APRIL 2012 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”)
NOTIFICATION ON ANNUAL GENERAL MEETING, EXTRAORDINARY GENERAL MEETING AND DIVIDEND ENTITLEMENT AND PAYMENT GENERAL MEETINGS: NOTICE OF MEETINGAnnouncement Details/Table Section :1. 15th Annual General Meeting (AGM)Notice is hereby given that the AGM of PIE will be held at the Sri Cengal II, Level 1, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar …
FIRST AND FINAL DIVIDEND Entitlements (Notice of Book Closure)EX-date : 23/05/2012Entitlement date : 25/05/2012Entitlement 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%Financial Year End : 31/12/2011Share transfer book & register of members will be : to closed …
SPECIAL DIVIDEND Entitlements (Notice of Book Closure)EX-date : 23/05/2012Entitlement date : 25/05/2012Entitlement time : 05:00:00 PMEntitlement subject : Special DividendEntitlement description : Special Dividend of 27 sen per share less income tax at 25%Financial Year End : 31/12/2011Share transfer book & register of members will be : to closed from (both dates inclusive) for the …
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – INTENTION TO DEAL DURING CLOSED PERIOD Notification of intention of dealings in securities of P.I.E. Industrial Berhad (PIE) Announcement Details/Table Section :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 …
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – INTENTION TO DEAL DURING CLOSED PERIOD Notification of intention of dealings in securities of P.I.E. Industrial Berhad (PIE) Announcement Details/Table Section :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 …
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 changesCurrency : Malaysian Ringgit (MYR)Type of transaction …
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2011 Proposed Dividends For The Year Ended December 31, 2011Announcement Details/Table Section :Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2011 to be approved by the shareholders at the forthcoming Fifteenth …
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2011 Read More »
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 »
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 : …
