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 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, …
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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 : …
NOTIFICATION ON ANNUAL GENERAL MEETING, EXTRAORDINARY GENERAL MEETING AND DIVIDEND ENTITLEMENT AND PAYMENT Reference No CAS-090427-737BE1. Twelfth Annual General Meeting (AGM)Notice is hereby given that the AGM of P.I.E. Industrial Berhad (PIE) will be held at the Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang …
ENTITLEMENTS (NOTICE OF BOOK CLOSURE) Reference No CAS-090424-E8ADFEX-date: 25/05/2009Entitlement date: 27/05/2009Entitlement time: 05:00:00 PMEntitlement subject: First and Final DividendEntitlement description: First and Final Dividend of 12 sen per share less income tax at 25% Period of interest payment: toFinancial Year End: 31/12/2008Share transfer book & register of members will be: to closed from (both dates …
ENTITLEMENTS (NOTICE OF BOOK CLOSURE) Reference No CAS-090424-E8ADFEX-date: 25/05/2009Entitlement date: 27/05/2009Entitlement time: 05:00:00 PMEntitlement subject: First and Final DividendEntitlement description: First and Final Dividend of 12 sen per share less income tax at 25% Period of interest payment: toFinancial Year End: 31/12/2008Share transfer book & register of members will be: to closed from (both dates …
CHANGES IN DIRECTOR’S INTEREST – MUI CHUNG MENG Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965 Particulars of Director Name: Mui Chung MengAddress: 45, Halaman Bukit Gambir 3, 11700 Gelugor, PenangDescriptions (Class & nominal value): Ordinary Shares of RM1.00 each Details of changesType of transaction: Transferred Date of change: 03/04/2009 No …
CHANGES IN DIRECTOR’S INTEREST – CHEN, CHIH-WEN Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965Particulars of DirectorName: Chen, Chih-WenAddress: 18, Lorong Sutera Prima 4, Taman Sutera Prima, Seberang Jaya, 13700 Prai, PenangDescriptions (Class & nominal value): Ordinary Shares of RM1.00 each Details of changesType of transaction: Transferred Date of change: …
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (THE PROPOSED MANDATE) Reference No CA-090402-60202The Board of Directors of P.I.E. Industrial Berhad (PIE) wishes to advise that PIE will be convening an Extraordinary General Meeting (EGM) to seek its members’ approval for the Proposed Mandate. The Circular in …
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2008 Reference No CAS-090324-6BCC8Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2008 to be approved by the shareholders at the forthcoming Twelfth Annual General Meeting of the Company:- 1) A Special …
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