Announcements

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016)

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Created: 21 March 2022 Particulars of DirectorName: MR LOO HOOI BENGDescriptions(Class): Ordinary Shares Details of changes Date of change No of securities Type of transaction Nature of Interest 21-03-22                                5,000 Disposed Direct Interest Name of registered holder: Kenanga Nominees (Tempatan) Sdn Bhd- Loo Hooi BengDescription of …

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OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Created: 18 March 2022 The Board of Directors of P.I.E. Industrial Berhad (“PIB” or “the Company”) wishes to inform that the Company is proposing to undertake the following:- …

OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Read More »

CHANGE IN BOARDROOM – MR LIM CHIEN CH’ENG

CHANGE IN BOARDROOM – MR LIM CHIEN CH’ENG Change in BoardroomDate of change:18 Mar 2022Name:MR LIM CHIEN CH’ENG Age:69Gender:MaleNationality: MALAYSIADesignation: DirectorDirectorate:Independent and Non ExecutiveType of change:Appointment   Qualifications No Qualifications Major/Field of study Institute/Univesity  Additional Information 1 Degree Social Science Univesiti Sains Malaysia   2 Degree Law Kings College, University of London   Working experience …

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CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016)

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Created: 03 March 2022 Particulars of DirectorName: MR LOO HOOI BENGDescriptions(Class): Ordinary Shares Details of changes Date of change No of securities Type of transaction Nature of Interest 01-03-2022                                5,000 Disposed Direct Interest Name of registered holder: Kenanga Nominees (Tempatan) Sdn Bhd- Loo Hooi BengDescription of …

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VALUATION ON NON-CURRENT ASSETS

VALUATION ON NON-CURRENT ASSETS Created: 25 February 2022 Pursuant to Paragraph 9.19(46) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors (“the Board”) of PIB wishes to announce that there was a revaluation surplus of RM1.14 million incorporated into the unaudited consolidated financial statements of PIB for the 4th quarter of …

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CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016)

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Created: 24 February 2022 Particulars of DirectorName: MR LOO HOOI BENGDescriptions(Class): Ordinary Shares Details of changes Date of change No of securities Type of transaction Nature of Interest 24-02-2022                                5,000 Acquired Direct Interest Name of registered holder: Kenanga Nominees (Tempatan) Sdn Bhd- Loo Hooi BengDescription of …

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CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016)

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Created: 16 February 2022 Particulars of DirectorName: MR LOO HOOI BENGDescriptions(Class): Ordinary Shares Details of changes Date of change No of securities Type of transaction Nature of Interest 16-02-2022                                5,000 Acquired Direct Interest Name of registered holder: Kenanga Nominees (Tempatan) Sdn Bhd- Loo Hooi BengDescription of …

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