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 …
PROPOSED DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2019 Proposed Dividend For The Year Ended December 31, 2019 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 31 December 2019 to be approved by …
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RECLASSIFICATION OF PROPOSED SPECIAL SINGLE TIER DIVIDEND & FIRST AND FINAL SINGLE TIER DIVIDEND TO SPECIAL INTERIM SINGLE TIER DIVIDEND AND INTERIM SINGLE TIER DIVIDEND RESPECTIVELY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 P.I.E Industrial Berhad (“PIE” or “the Company”) had on 3 April 2020 announced the proposed declaration of a Special Single Tier …
PROPOSED DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2020 Created: 08 April 2021 P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”) Proposed Dividend For The Year Ended 31 December 2020 Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended 31 December 2020 to …
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VALUATION ON NON-CURRENT ASSETS Valuation on Non-Current Assets Pursuant to Paragraph 9.19(46) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors (“the Board”) of PIE wishes to announce that PAN-INTERNATIONAL ELECTRONICS (MALAYSIA) SDN. BHD. (Pan-International), a wholly-owned subsidiary of PIE has carried out a valuation exercise on its properties (“the Valuation”). …
RECURRENT RELATED PARTY TRANSACTIONS 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 the Proposed Shareholders’ Mandate. The …
CHANGE IN BOARDROOM – MR CHEH, CHIH-WEN Change in BoardroomDate of change: 28 Feb 2020Name: MR CHEN, CHIH-WEN Age: 63Gender: MaleNationality: Taiwan, Province of ChinaDesignation: Executive DirectorDirectorate: ExecutiveType of change: ResignationReason: Pursue personal interestDetails of any disagreement that he/she has with the Board of Directors: NoWhether there are any matters that need to be brought …
