CIRCULAR TO SHAREHOLDERS – 13 MAY 2003
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
Announcements
CIRCULAR TO SHAREHOLDERS – 15 NOV 2002
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 – 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 – 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
CIRCULAR TO SHAREHOLDERS – 31 MAY 2001
CIRCULAR TO SHAREHOLDERS – 31 MAY 2001 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
CIRCULAR TO SHAREHOLDERS – 25 MAY 2001
CIRCULAR TO SHAREHOLDERS – 25 MAY 2001 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
QUARTERLY REPORT QUARTER 1 YEAR 2009
QUARTERLY REPORT QUARTER 1 YEAR 2009 UNAUDITED CONDENSED CONSOLIDATED INCOME STATEMENTS FOR THE 1ST QUARTER ENDED 31 MARCH 2009NOTES TO THE UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MARCH 2009
EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON MAY 22, 2009
EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON MAY 22, 2009 Reference No CAS-090521-4DFD3On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened at Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar …
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TWELFTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON MAY 22, 2009
TWELFTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON MAY 22, 2009 Reference No CAS-090521-4900AOn behalf of the Board of Directors of the Company, we are pleased to inform that at the Twelfth Annual General Meeting of the Company duly convened at Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, …
TWELFTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON MAY 22, 2009 Read More »
NOTICE OF BOOK CLOSURE
NOTICE OF BOOK CLOSURE First and Final Dividend of 12 sen per share less income tax at 25% and 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 : …