CHANGE IN BOARDROOM Date of change : 04/11/2011Type of change : RedesignationPrevious Position : DirectorNew Position : DirectorDirectorate : Independent & Non ExecutiveName : Khoo Lay TattAge : 38Nationality : MalaysianQualifications : ICSA professional degree and a Diploma in Commerce – Business Management in 1996. Working experience and occupation :Upon graduation, Mr. Khoo started his …
CHANGES IN DIRECTOR’S INTEREST – KHOO LAY TATT Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965 Particulars of DirectorName : Khoo Lay TattAddress : 17 Jalan Pekaka 2, 11700 Gelugor, PenangDescriptions (Class & nominal value) : Ordinary Shares of RM1.00 each Details of changesCurrency : Malaysian Ringgit (MYR)Type of transaction …
NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)DEALINGS OUTSIDE CLOSED PERIODDescription :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 …
QUARTERLY REPORT QUARTER 2 YEAR 2011 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 2ND QUARTER ENDED 30 JUNE 2011
NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO FORM 28A Date of buy back from : 23/05/2011Date of buy back to : 23/05/2011Currency : Malaysian Ringgit (MYR)Total number of shares purchased (units) : 300Minimum price paid for each share purchased ($$) : 3.850Maximum price paid for each share purchased ($$) : 3.850Total amount …
NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO FORM 28A Read More »
GENERAL MEETING – OUTCOME OF MEETING P.I.E. Industrial Berhad (“PIE” or “the Company”)– Fourteenth Annual General Meeting duly convened and held on May 20, 2011 (14th AGM)– Extraordinary General Meeting duly convened and held on May 20, 2011 (EGM) Announcement Details/Table Section :On behalf of the Board of Directors of the Company, we are pleased …
NOTICE OF SHARES BUY BACK – IMMEDIATE ANNOUNCEMENT Notice of Shares Buy Back – Immediate AnnouncementDate of buy back : 23/05/2011Description of shares purchased : Ordinary Shares of RM1.00 eachCurrency : Malaysian Ringgit (MYR)Total number of shares purchased (units) : 300Minimum price paid for each share purchased ($$) : 3.850Maximum price paid for each share …
NOTICE OF SHARES BUY BACK – IMMEDIATE ANNOUNCEMENT Read More »
QUARTERLY REPORT QUARTER 1 YEAR 2011 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MARCH 2011
GENERAL MEETING – OUTCOME OF MEETING P.I.E. Industrial Berhad (“PIE” or “the Company”)– Fourteenth Annual General Meeting duly convened and held on May 20, 2011 (14th AGM)– Extraordinary General Meeting duly convened and held on May 20, 2011 (EGM) Announcement Details/Table Section :On behalf of the Board of Directors of the Company, we are pleased …
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 …
