GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Annual General MeetingIndicator: Outcome of MeetingDate of Meeting: 25 May 2018 Time: 09:00 AMVenue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya,13600 Perai, PenangOutcome of Meeting: On behalf of the Board of Directors of P.I.E. Industrial Berhad (“PIE” or “the Company”), we …
NOTICE OF BOOK CLOSURE 1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2017 2) A Special Single Tier Dividend of 3.6 sen per share for the year ended 31 December 2017 Kindly be advised of the following : 1) The above Company’s securities will …
GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: Annual General MeetingIndicator: Notice of MeetingDescription: Twenty First Annual General MeetingDate of Meeting: 25 May 2018Time: 09:00 AMVenue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya,13600 Perai, PenangDate of General Meeting Record of Depositors: 16 May 2018 Notice of Meeting
SPECIAL DIVIDEND EX-date: 30 May 2018Entitlement date: 01 Jun 2018Entitlement time: 05:00 PMEntitlement subject: Special DividendEntitlement description: A Special Single Tier Dividend of 3.6 sen per share for the year ended 31 December 2017Financial Year End: 31 Dec 2017 Share transfer book & register of members will be: to closed from (both dates inclusive) for …
FIRST AND FINAL DIVIDEND EX-date: 30 May 2018Entitlement date: 01 Jun 2018Entitlement time: 05:00 PMEntitlement subject: First and Final DividendEntitlement description: A First and Final Single Tier Dividend of 2.4 sen per share or the year ended 31 December 2017Financial Year End: 31 Dec 2017 Share transfer book & register of members will be: to …
RECURRENT RELATED PARTY TRANSACTIONS P.I.E. INDUSTRIAL BERHAD (PIE) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) The Board of Directors of PIE intends to seek its shareholders’ approval at the forthcoming Annual General Meeting (AGM) to be convened at a later date for …
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2017 Created: 03 April 2018 Proposed Dividends For The Year Ended December 31, 2017 by P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”) Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2017 …
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CHANGE IN NOMINATION COMMITTEE – ENCIK AHMAD MURAD BIN ABDUL AZIZ Change in Nomination CommitteeDate of change 01 Mar 2018 Salutation:ENCIK Name:AHMAD MURAD BIN ABDUL AZIZ Age:59Gender:MaleNationality:MalaysiaType of change:ResignationDesignation:ChairmanDirectorate:Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change):Chairman – Khoo Lay Tatt (Independent Non-Executive Director)Member – Loo Hooi Beng (Independent Non-Executive Director)Member …
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CHANGE IN AUDIT COMMITTEE – MISS KOAY SAN SAN Change in Audit CommitteeDate of change 01 Mar 2018Name:MISS KOAY SAN SAN Age:35Gender:FemaleNationality:MalaysiaType of change:AppointmentDesignation:Member of Audit CommitteeDirectorate:Independent and Non ExecutiveComposition of Audit Committee (Name and Directorate of members after change):Chairman – Loo Hooi Beng (Independent Non-Executive Director)Member – Khoo Lay Tatt (Independent Non-Executive Director)Member – …
CHANGE IN AUDIT COMMITTEE – ENCIK AHMAD MURAD BIN ABDUL AZIZ Change in Audit CommitteeDate of change 01 Mar 2018Name:ENCIK AHMAD MURAD BIN ABDUL AZIZ Age:59Gender:MaleNationality:MalaysiaType of change:ResignationDesignation:Member of Audit CommitteeDirectorate:Independent and Non ExecutiveComposition of Audit Committee (Name and Directorate of members after change):Chairman – Loo Hooi Beng (Independent Non-Executive Director)Member – Khoo Lay Tatt …
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