GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: General Indicator: Notice of Meeting Description: P.I.E. Industrial Berhad (“PIE” or “the Company”) Notice of 28th Annual General Meeting of the Company (“28th AGM”) Date of Meeting: 16 May 2025 Time: 09:00 AM Venue(s): Conference Room, Level 2, P.I.E. Industrial Berhad (Plant 6) 3055, Lorong Jelawat Satu, Kawasan …
Letter Subject or Reference – UNUSUAL MARKET ACTIVITY Type Reply to Query Reply to Bursa Malaysia’s Query Letter – Reference ID IQL-14062024-00001 Subject Letter Subject or Reference – UNUSUAL MARKET ACTIVITY Description UNUSUAL MARKET ACTIVITY (“UMA”) – QUERY BY BURSA MALAYSIA SECURITIES BERHAD (REF NO. : IQL-14062024-00001) Query Letter Contents We draw your attention to …
Letter Subject or Reference – UNUSUAL MARKET ACTIVITY Read More »
PIE – UNUSUAL MARKET ACTIVITY Bursa Malaysia Securities Berhad has on 14 June 2024 issued an UMA query on the sharp rise in the price and trading volume of the abovementioned security today. In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted …
MINUTES OF 27TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 27th Annual General MeetingDate of Meeting: 17 May 2024Time: 09:00 AMVenue(s): Meeting Room 2, Level 1, Ixora Hotel P.I.E. INDUSTRIAL BERHAD_Minutes of 27th AGM
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 17 May 2024Time: 09:00 AMVenue(s): Meeting Room 2, 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”) is pleased to announce that all the resolutions as set …
OTHERS: ANNOUNCEMENT DETAILS Type: AnnouncementSubject: OthersDescription: P.I.E. Industrial Berhad (”PIE” or the ”Company”) Disclosure of Material Information Pursuant to Paragrap 9.03 of the Listing Requirements of Bursa Malaysia Securities Berhad Reference is made to the Company’s announcement made on 19 April 2024, the Board of Directors of PIE wishes to announce its wholly-owned subsidiary, Pan-International …
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 quoted “Ex …
INTERIM DIVIDEND Created: 22 April 2024 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: 30 May 2024Entitlement date: 31 May 2024Entitlement time: 5:00 PMFinancial …
OTHERS P.I.E. INDUSTRIAL BERHAD (”P.I.E” OR THE ”COMPANY”) DISCLOSURE OF MATERIAL INFORMATION PURSUANT TO PARAGRAPH 9.03 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD The Board of Directors (”Board”) of PIE wishes to announce its wholly-owned subsidiary, Pan-International Electronics (Malaysia) Sdn Bhd (”PIESB”) had on 31 March 2024 secured an overseas manufacturer (the ”Manufacturer”) …
GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: GeneralIndicator: Notice of MeetingDescription: P.I.E. Industrial Berhad (“PIE” or “the Company”)Notice of 27th Annual General Meeting of the Company (“27th AGM”)Date of Meeting: 17 May 2024Time: 09:00 AMVenue(s): Meeting Room 2, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia.Date of General Meeting …
