RECURRENT RELATED PARTY TRANSACTIONS Subject:TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONSDescription:P.I.E INDUSTRIAL BERHAD (“PIE”or “the Company”)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 …
CHANGE OF ADDRESS Change description: REGISTEREDOld address: 51-8-E Menara BHL BankJalan Sultan Ahmad Shah10050 George TownPulau PinangMalaysiaNew address: 51-8-A Menara BHLJalan Sultan Ahmad Shah10050 George TownPulau PinangMalaysiaTelephone No.: 04 -3736616Facsimile No.: 04 -3736615E-mail address: Effective date: 22 Sep 2020
OTHERS P.I.E INDUSTRIAL BHD (“PIE OR THE COMPANY”) – CHANGE OF AUDITORS Type: AnnouncementSubject: OTHERSDescription: P.I.E INDUSTRIAL BHD (“PIE OR THE COMPANY”)– CHANGE OF AUDITORS Further to the announcement made on 13 July 2020 and pursuant to Section 271(2)(b) of the Companies Act 2016, the Board of Directors of PIE wishes to inform that Messrs …
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OTHERS P.I.E INDUSTRIAL BERHAD (“PIE OR THE COMPANY”) – RESIGNATION OF AUDITORS Type: AnnouncementSubject: OTHERSDescription: P.I.E INDUSTRIAL BERHAD (“PIE OR THE COMPANY”) – RESIGNATION OF AUDITORS The Board of Directors of PIE wishes to announce that Messrs Grant Thornton (“Grant Thornton”) had on 13 July 2020, given a notice in writing to the Board of Directors …
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MINUTES OF 23RD ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 23rd Annual General MeetingDate of Meeting: 30 Jun 2020Time: 09:00 AMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia. P.I.E INDUSTRIAL BERHAD_ Minutes of 23rd AGM.pdf
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: GeneralIndicator: Outcome of MeetingDate of Meeting: 30 Jun 2020Time: 09:00 AMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia. Outcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”)23rd Annual General Meeting duly convened and held on 30 June 2020 (23rd AGM) On behalf of the …
GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: GeneralIndicator: Notice of MeetingDescription: The 23rd Annual General Meeting will be conducted fully virtual at the broadcast venue and via Remote Participation and Voting Facilities.Date of Meeting: 30 Jun 2020Time: 09:00 AMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai,Penang.Malaysia.Date of General Meeting Record of Depositors:17 …
NOTICE OF BOOK CLOSURE 1) An Interim Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2019 2) A Special Interim Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2019 Kindly be advised of the following : 1) The above Company’s securities will be …
SPECIAL INTERIM DIVIDEND Entitlement subject: OthersEntitlement description: A Special Interim Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2019Ex-Date: 04 Jun 2020Entitlement date: 05 Jun 2020Entitlement time: 5:00 PMFinancial Year End: 31 Dec 2019 Period: Share transfer book & register of members will be: to closed from (both dates inclusive) …
INTERIM DIVIDEND Entitlement subject: Interim DividendEntitlement description: An Interim Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2019Ex-Date: 04 Jun 2020Entitlement date: 05 Jun 2020Entitlement time: 5:00 PMFinancial Year End: 31 Dec 2019 Period: Share transfer book & register of members will be: to closed from (both dates inclusive) for …
