GENERAL MEETINGS: NOTICE OF MEETING GENERAL MEETINGS: Notice of MeetingType of Meeting : Extraordinary General MeetingIndicator : Notice of MeetingDescription : Extraordinary General Meeting (“EGM”) Date of Meeting : 25 May 2015Time : 10:00 AMVenue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai, Penang.Date of General Meeting Record …
FIRST AND FINAL DIVIDEND First and Final DividendEX-date : 27 May 2015Entitlement date : 29 May 2015 Entitlement time : 05:00 PMEntitlement subject : First and Final DividendEntitlement description : A First and Final Single Tier Dividend of 12 sen per shareFinancial Year End : 31 Dec 2014Share transfer book & register of members will …
SPECIAL DIVIDEND Special DividendEX-date : 27 May 2015Entitlement date : 29 May 2015Entitlement time : 05:00 PM Entitlement subject : Special DividendEntitlement description : A Special Single Tier Dividend of 13 sen per shareFinancial Year End : 31 Dec 2014Share transfer book & register of members will be : to closed from (both dates inclusive) …
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 AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY KNOWN AS “PROPOSED SHAREHOLDERS’ MANDATE”) The Board of Directors of PIE wishes to …
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2014 Proposed Dividends For The Year Ended December 31, 2014 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, 2014 to be approved by the …
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2014 Read More »
NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)DEALINGS OUTSIDE CLOSED PERIOD Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following …
NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)DEALINGS OUTSIDE CLOSED PERIOD Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following …
NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)DEALINGS OUTSIDE CLOSED PERIOD Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following …
NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)DEALINGS OUTSIDE CLOSED PERIOD Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following …
NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)DEALINGS OUTSIDE CLOSED PERIOD Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following …
