Announcements

CHANGE OF ADDRESS

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: …

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QUARTERLY REPORT QUARTER 2 YEAR 2008

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

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 …

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CONSOLIDATED RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2000

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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MINUTES OF 24TH ANNUAL GENERAL MEETING

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