MINUTES OF 25TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 25th Annual General MeetingDate of Meeting: 20 May 2022Time: 09:00 AMVenue(s): Meeting Room 1, Level 1, Ixora Hotel P.I.E INDUSTRIAL BERHAD_ Minutes of 25th AGM.pdf
QUARTERLY REPORT QUARTER 1 YEAR 2022 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUATER ENDED 31 MARCH 2022
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 20 May 2022Time: 09:00 AMVenue(s): Meeting Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia Outcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”)25th Annual General Meeting duly convened and held on 20 May …
NOTICE OF BOOK CLOSURE A Single Tier Interim Dividend of 7 sen per share consists of : (i) Single Tier Interim Dividend of 5 sen per share; and (ii) Special Single Tier Interim Dividend of 2 sen per share. Kindly be advised of the following : 1) The above Company’s securities will be traded and …
INTERIM DIVIDEND Created: 27 April 2022 Entitlement subject: Interim Dividend Entitlement description: A Single Tier Interim Dividend of 7 sen per share consists of :(i) Single Tier Interim Dividend of 5 sen per share; and (ii) Special Single Tier Interim Dividend of 2 sen per share. Ex-Date:26 May 2022Entitlement date:27 May 2022Entitlement time:5:00 PMFinancial Year …
GENERAL MEETINGS: NOTICE OF MEETING GENERAL MEETINGS: Notice of Meeting Type of Meeting: General Indicator: Notice of Meeting Description: Notice of 25th Annual General Meeting of the Company (“25th AGM”) of P.I.E Industrial Berhad Date of Meeting: 20 May 2022 Time: 09:00 AM Venue(s): Meeting Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai …
CHANGE IN RISK COMMITTEE – MS KOAY SAN SAN Created: 1 April 2022 Type of Board Committee: Risk committee Date of change: 1 Apr 2022 Salutation: MS Name: Koay San San Age: 39 Gender: Female Nationality: Malaysia Type of change: Redesignation Previous position: Member of Risk Committee New position: Chairman of Risk Committee Composition of …
CHANGE IN BOARDROOM – MR LIM CHIEN CH’ENG Created: 1 April 2022 Date of change: 1 Apr 2022 Name: Mr Lim Chien Ch’eng Age: 69 Gender: Male Nationality: Malaysia Type of change: Redesignation Previous Position: Director New Position: Chairman Directorate: Independent and Non Executive
CHANGE IN BOARDROOM – MR WONG THAI SUN Created: 1 April 2022 Date of change: 1 Apr 2022 Name: Mr Wong Thai Sun Age: 67 Gender: Male Nationality: Malaysia Type of change: Redesignation Previous Position: Chairman New Position: Director Directorate: Independent and Non Executive
CHANGE IN AUDIT COMMITTEE – MR LEE CHEOW KOOI Created: 1 April 2022 Date of change: 1 Apr 2022 Name: Mr Lee Cheow Kooi Age: 55 Gender: Male Nationality: Malaysia Type of change: Appointment Designation: Member of Audit Committee Directorate: Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change): …
