Announcements

NOTICE OF BOOK CLOSURE

NOTICE OF BOOK CLOSURE 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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CIRCULAR TO SHAREHOLDERS – 29 APRIL 2010

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 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 …

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FIRST AND FINAL DIVIDEND

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 …

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SPECIAL DIVIDEND

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 …

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CHANGE OF ADDRESS

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