Announcements

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) …

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

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 …

SPECIAL DIVIDEND Read More »

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 …

FIRST AND FINAL DIVIDEND Read More »

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’ …

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Read More »

PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2010 Announcement Details :Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2010 to be approved by the shareholders at the forthcoming Fourteenth Annual General Meeting of the Company:-1)   A Special Dividend …

PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2010 Read More »

NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO FORM 28A Notice of Shares Buy Back by a Company Pursuant to Form 28ADate of buy back from   :   12/11/2010Date of buy back to   :   12/11/2010Currency   :   Malaysian Ringgit (MYR)Total number of shares purchased (units)   :   9,600Minimum price paid for each share purchased ($$)   :   …

NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO FORM 28A Read More »

NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities Announcement Details   :Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we …

NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES Read More »