CHANGE IN AUDIT COMMITTEE1 Reference No CA-090108-41805Date of change: 30/01/2009Type of change: ResignationDesignation: Member of Audit CommitteeDirectorate: ExecutiveName: Chen, Chih-WenAge: 52Nationality: TaiwaneseQualifications: Bachelor of Science Degree in Accounting from Feng Chia University, Taiwan Working experience and occupation: Prior to joining PIE Group in 1991, he was involved in the electronic industry for five (5) years with …
NOTICE OF SHARES BUY BACK – IMMEDIATE ANNOUNCEMENT Reference No CA-080530-40978Date of buy back: 19/11/2008Description of shares purchased: Ordinary Shares of RM1.00 eachTotal number of shares purchased (units): 10,000Minimum price paid for each share purchased (RM): 2.980Maximum price paid for each share purchased (RM): 2.980Total consideration paid (RM): 30,017.74Number of shares purchased retained in treasury …
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QUARTERLY REPORT QUARTER 3 YEAR 2008 UNAUDITED CONDENSED CONSOLIDATED CASH FLOW STATEMENTS FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2008UNAUDITED CONDENSED CONSOLIDATED INCOME STATEMENTS FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2008NOTES TO THE UNAUDITED INTERIM FINANCIAL REPORT FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2008
CHANGE OF ADDRESS Reference No CA-080815-57989Change description: RegistrarOld address: Level 13, Uptown 1, No. 1 Jalan SS21/58, Damansara Uptown, 47400 Petaling Jaya, Selangor Darul EhsanNew address: Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala LumpurName of Registrar: PFA Registration Services Sdn Bhd (19234-W)Telephone no: 03-22643883Facsimile no: 03-22821886E-mail address: is.enquiry@my.tricorglobal.comEffective date: …
QUARTERLY REPORT QUARTER 2 YEAR 2008 UNAUDITED CONDENSED CONSOLIDATED CASH FLOW STATEMENTS FOR THE 2ND QUARTER ENDED 30 JUNE 2008UNAUDITED CONDENSED CONSOLIDATED INCOME STATEMENTS FOR THE 2ND QUARTER ENDED 30 JUNE 2008NOTES TO THE UNAUDITED INTERIM FINANCIAL REPORT FOR THE 2ND QUARTER ENDED 30 JUNE 2008
NOTICE OF BOOK CLOSURE First and Final Dividend of 12 sen per share less income tax at 26%, a Special Tax Exempt Dividend I of 8 sen per share and a Special Dividend II of 16 sen per share less income tax at 26%. Kindly be advised of the following : 1) The above Company’s …
ARTICLE ENTITLED ‘P.I.E. SEES 30% REVENUE RISE’ Reference No CC-040917-69B19Reply to Query Letter by KLSE reference ID: AA-010509-57507We refer to the letter from Bursa Malaysia Securities Berhad (BMSB) dated 16th September, 2004 with regards to the article appeared in The Star, Starbiz Section, page 8 on 16th September, 2004. The Company wishes to clarify that …
CONSOLIDATED RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2000 Reference No CC-010320-64566Reply to Query Letter by KLSE reference ID: KH-010316-53283We refer to your letter (your ref: KH-010316-53283) dated March 19, 2001 on the above matter. As noted by the Exchange, the Group profit after taxation for the year ended December 31, 2000 (unaudited) amounts …
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QUARTERLY REPORT QUARTER 3 YEAR 2021 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2021
MINUTES OF 24TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 24th Annual General MeetingDate of Meeting: 21 May 2021Time: 03:00 PMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia. P.I.E Industrial Berhad_Minutes of 24th AGM
