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 …
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: …
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NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO FORM 28A Reference No CAS-090608-089D9Date of buy back from: 29/05/2009Date of buy back to: 29/05/2009Total number of shares purchased (units): 1,000Minimum price paid for each share purchased (RM): 4.020Maximum price paid for each share purchased (RM): 4.020Total amount paid for shares purchased (RM): 4,066.21The name …
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CIRCULAR TO SHAREHOLDERS – 28 APRIL 2009 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF RRPT MANDATE”)
CIRCULAR TO SHAREHOLDERS – 30 APRIL 2008 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF RRPT MANDATE”)
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. …
