CIRCULAR TO SHAREHOLDERS – 26 APRIL 2007 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE :-PART A PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENTS”)PART B PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF RPT MANDATE”)
CIRCULAR TO SHAREHOLDERS – 27 APR 2006 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE :-PART A – PROPOSED AMENDMENTS OF THE RELEVANT MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED M&A AMENDMENTS”)PART B – PROPOSED SHARE BUY-BACK BY THE COMPANY (“PROPOSED SHARE BUY-BACK”) ANDPART C – PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW …
CIRCULAR TO SHAREHOLDERS – 24 OCT 2005 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A – PROPOSED ACQUISITION OF 5,000,000 ORDINARY SHARES OF BAHT10.00 EACH IN PAN INTERNATIONAL ELECTRONICS (THAILAND) CO LTD (“PIT”) REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF PIT FROM PAN GLOBAL HOLDING CO LTD, A MAJOR SHAREHOLDER OF P.I.E. …
CIRCULAR TO SHAREHOLDERS DATED 28 APR 2005 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AMENDMENTS OF THE RELEVANT ARTICLES OF ASSOCIATION OF THE COMPANY
CIRCULAR TO SHAREHOLDERS – 28 APR 2005 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
CIRCULAR TO SHAREHOLDERS – 21 APR 2004 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
CIRCULAR TO SHAREHOLDERS – 13 MAY 2003 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
CIRCULAR TO SHAREHOLDERS – 15 NOV 2002 CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED EMPLOYEE SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF P.I.E. INDUSTRIAL BERHAD
CIRCULAR TO SHAREHOLDERS – 23 MAY 2002 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
INTRODUCTORY CIRCULAR – 31 JAN 2002 INTRODUCTORY CIRCULAR IN CONNECTION WITH THE TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF P.I.E INDUSTRIAL BERHAD FROM THE SECOND BOARD TO THE MAIN BOARD OF THE KUALA LUMPUR STOCK EXCHANGE
