CIRCULAR TO SHAREHOLDERS – 29 APRIL 2010 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 Notification on Annual General Meeting, Extraordinary General Meeting and Dividend Entitlement and Payment Contents:1. 13th Annual General Meeting (AGM)Notice is hereby given that the AGM of P.I.E. Industrial Berhad (PIE) will be held at the Semangkok Room, Level 2, Sunway Hotel Seberang …
FIRST AND FINAL DIVIDEND Entitlements (Notice of Book Closure)Entitlement subject : First and Final DividendEntitlement description : First and Final Dividend of 12 sen per share less income tax at 25%EX-date : 25/05/2010Entitlement date : 27/05/2010Entitlement time : 05:00:00 PMFinancial Year End : 31/12/2009Share transfer book & register of members will be : to closed …
SPECIAL DIVIDEND Entitlements (Notice of Book Closure)Entitlement subject : Special DividendEntitlement description : Special Dividend of 23 sen per share less income tax at 25%EX-date : 25/05/2010Entitlement date : 27/05/2010Entitlement time : 05:00:00 PMFinancial Year End : 31/12/2009Share transfer book & register of members will be : to closed from (both dates inclusive) for the …
CHANGE OF ADDRESS Change of AddressChange description : CorrespondenceOld address : Plot 6, Jalan Jelawat Satu, Kawasan Perusahaan Seberang Prai, 13700 Seberang Jaya, Seberang Perai, Penang.New address : Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Perai, Penang.Name of Registrar :Telephone no : 04-3990401Facsimile no : 04-3990403E-mail address :Effective date : 15/04/2010 Remark
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2009 Proposed Dividends For The Year Ended December 31, 2009 Contents: Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2009 to be approved by the shareholders at the forthcoming Thirteenth 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) Contents :The Board of Directors of P.I.E. Industrial Berhad (PIE) wishes to advise that PIE will be convening an Extraordinary General Meeting (EGM) to seek its …
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NOTICE OF PERSON CEASING TO BE A SUBSTANTIAL SHAREHOLDER – LEMBAGA TABUNG HAJI Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 Particulars of substantial Securities Holder Name : LEMBAGA TABUNG HAJIAddress : 201, JALAN TUN RAZAK,PETI SURAT 11025,50732 KUALA LUMPURNRIC/Passport No/Company No. : ACT 5351995Nationality/Country …
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CHANGE IN SUBSTANTIAL SHAREHOLDER’S INTEREST – LEMBAGA TABUNG HAJI Name : LEMBAGA TABUNG HAJIAddress : 201, JALAN TUN RAZAK, PETI SURAT 11025, 50732 KUALA LUMPURNRIC/Passport No/Company No. : ACT 5351995Nationality/Country of incorporation : MALAYSIAN (GOVERNMENT AGENCY)Descriptions (Class & nominal value) : Ordinary Share of RM1.00 eachName & address of registered holder : same as above …
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QUARTERLY REPORT QUARTER 4 YEAR 2009 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DECEMBER 2009
