Announcements

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – DEALING DURING CLOSED PERIOD

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – DEALING DURING CLOSED PERIOD Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in SecuritiesAnnouncement Details/Table Section   :Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received …

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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – DEALING DURING CLOSED PERIOD

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – DEALING DURING CLOSED PERIOD Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in SecuritiesAnnouncement Details/Table Section   :Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received …

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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – DEALING DURING CLOSED PERIOD

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – DEALING DURING CLOSED PERIOD Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in SecuritiesAnnouncement Details/Table Section   :Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received …

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CIRCULAR TO SHAREHOLDERS – 28 APRIL 2011

CIRCULAR TO SHAREHOLDERS – 28 APRIL 2011 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 RPRT Mandate”)

NOTICE OF BOOK CLOSURE

NOTICE OF BOOK CLOSURE Contents:1) First and Final Dividend of 12 sen per share less income tax at 25%.2) Special Dividend of 23 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 – Dividend” ] as from : …

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NOTIFICATION ON ANNUAL GENERAL MEETING, EXTRAORDINARY GENERAL MEETING AND DIVIDEND ENTITLEMENT AND PAYMENT

NOTIFICATION ON ANNUAL GENERAL MEETING, EXTRAORDINARY GENERAL MEETING AND DIVIDEND ENTITLEMENT AND PAYMENT GENERAL MEETINGS   :   NOTICE OF MEETINGP.I.E. Industrial Berhad (“PIE” or “the Company”)Notification on Annual General Meeting, Extraordinary General Meeting and Dividend Entitlement and Payment Announcement Details/Table Section   : 1. 14th Annual General Meeting (AGM)Notice is hereby given that the AGM of PIE …

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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – INTENTION TO DEAL DURING CLOSED PERIOD

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 Officer(s) …

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SPECIAL DIVIDEND

SPECIAL DIVIDEND Entitlements (Notice of Book Closure)EX-date   :   23/05/2011Entitlement date   :   25/05/2011Entitlement time   :   05:00:00 PMEntitlement subject   :   Special DividendEntitlement description   :   Special Dividend of 23 sen per share less income tax at 25%Financial Year End   :   31/12/2010Share transfer book & register of members will be   :   to closed from (both dates inclusive) for the …

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FIRST AND FINAL DIVIDEND

FIRST AND FINAL DIVIDEND Entitlements (Notice of Book Closure)EX-date   :   23/05/2011Entitlement date   :   25/05/2011Entitlement 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   :   31/12/2010Share transfer book & register of members will be   :   to closed …

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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (THE PROPOSED MANDATE) Announcement Details/Table Section :The Board of Directors of PIE wishes to advise that PIE will be convening an Extraordinary General Meeting (EGM) to seek its members’ …

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