CHANGE IN BOARDROOM Date of change : 19/08/2009Type of change : DemisedDesignation : ChairmanDirectorate : Independent & Non ExecutiveName : Y.T.M Tunku Dato’ Dr. Ismail Ibni Almarhum Tunku Mohd JewaAge : 72Nationality : Malaysian / MalayQualifications : Post Doctoral Special Auditor from Harvard University, the USA in 1984 Working experience and occupation :He was a …
CHANGE OF REGISTRAR Reference No CA-091016-55512Old registrar : PFA Registration Services Sdn. Bhd.New registrar : Tricor Investor Services Sdn. Bhd. (Formerly known as Tenaga Koperat Sdn. Bhd.)Address : Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala LumpurTelephone No : 03-22643883Facsimile No : 03-22821886Effective date : 26/10/2009RemarksChange of registrar in …
CHANGE IN AUDIT COMMITTEE3 Date of change : 19/08/2009Type of change : DemisedDesignation : Chairman of Audit CommitteeDirectorate : Independent & Non ExecutiveName : Y.T.M Tunku Dato’ Dr. Ismail Ibni Almarhum Tunku Mohd JewaAge : 72Nationality : Malaysian / MalayQualifications : Post Doctoral Special Auditor from Harvard University, the USA in 1984 Working experience and …
CHANGES IN DIRECTOR’S INTEREST – AHMAD MURAD BIN ABDUL AZIZ Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965Particulars of DirectorName: Ahmad Murad Bin Abdul AzizAddress: No. 12 Lorong PJU 3/28N, Sunway Damansara, 47810 Petaling Jaya, SelangorDescriptions (Class & nominal value): Ordinary Shares of RM1.00 each Details of changesType of transaction: …
CHANGES IN DIRECTOR’S INTEREST – AHMAD MURAD BIN ABDUL AZIZ Read More »
NOTIFICATION UNDER CHAPTER 14 Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in SecuritiesPursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of P.I.E Industrial Berhad (PIE) …
QUARTERLY REPORT QUARTER 2 YEAR 2009 UNAUDITED CONDENSED CONSOLIDATED INCOME STATEMENTS FOR THE 2ND QUARTER ENDED 30 JUNE 2009 NOTES TO THE UNAUDITED INTERIM FINANCIAL REPORT FOR THE 2ND QUARTER ENDED 30 JUNE 2009
CHANGE IN BOARDROOM Reference No CA-090630-35675Date of change: 01/07/2009Type of change: AppointmentDesignation: Non-Executive DirectorDirectorate: Independent & Non ExecutiveName: Loo Hooi BengAge: 43Nationality: MalaysianQualifications: 1. Bachelor Degree of Accounting from Universiti Kebangsaan Malaysia in 19922. Master of Science (Management) from Universiti Utara Malaysia in 1998 Working experience and occupation: He is a Chartered Accountant of Malaysian Institute of …
CHANGE IN AUDIT COMMITTEE2 Reference No CA-090630-36246Date of change: 01/07/2009Type of change: AppointmentDesignation: Member of Audit CommitteeDirectorate: Independent & Non ExecutiveName: Loo Hooi BengAge: 43Nationality: MalaysianQualifications:1. Bachelor Degree of Accounting from Universiti Kebangsaan Malaysia in 19922. Master of Science (Management) from Universiti Utara Malaysia in 1998 Working experience and occupation:He is a Chartered Accountant of …
NOTIFICATION UNDER CHAPTER 14 Notification under Chapter 14 of the Bursa Securities Listing Requirements on Dealings in SecuritiesPursuant to Chapter 14 of Bursa Securities Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of P.I.E. Industrial Berhad (PIE) in relation to his/her …
NOTIFICATION UNDER CHAPTER 14 Reference No CAS-090610-322E2Notification under Chapter 14 of the Bursa Securities Listing Requirements on Dealings in SecuritiesPursuant to Chapter 14 of Bursa Securities Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of P.I.E Industrial Berhad (PIE) in relation …
