General Announcements

CHANGE IN NOMINATION COMMITTEE – MR LEE CHEOW KOOI Change in Nomination CommitteeDate of change 01 Mar 2018Salutation:MRName:LEE CHEOW KOOI Age:51Gender:MaleNationality:MalaysiaType of change:AppointmentDesignation:Non-Executive DirectorDirectorate:Non 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 – Lee Cheow Kooi …

CHANGE IN NOMINATION COMMITTEE – MR LEE CHEOW KOOI Read More »

CHANGE IN BOARDROOM – ENCIK AHMAD MURAD BIN ABDUL AZIZ t Here Change in BoardroomDate of change 01 Mar 2018Particulars of DirectorName:ENCIK AHMAD MURAD BIN ABDUL AZIZ Age:59Gender:MaleNationality:MalaysiaDesignation:Independent DirectorDirectorate:Independent and Non ExecutiveType of change:ResignationReason:He has been on the Board of P.I.E. Industrial Berhad for more than 17 years and believes it is time for someone …

CHANGE IN BOARDROOM – ENCIK AHMAD MURAD BIN ABDUL AZIZ Read More »

CHANGE IN BOARDROOM – MR CHEUNG HO LEUNG Change in BoardroomDate of change 01 Mar 2018 Particulars of DirectorName: MR CHEUNG HO LEUNG Age:61Gender:MaleNationality:United StatesDesignation:Executive DirectorDirectorate:ExecutiveType of change:ResignationReason:To pursue his own career in e-commerce industry.Details of any disagreement that he/she has with the Board of Directors:NoWhether there are any matters that need to be brought …

CHANGE IN BOARDROOM – MR CHEUNG HO LEUNG Read More »

CHANGE OF REGISTRAR – AGRITEUM SHARE REGISTRATION SERVICES SDN BHD Change of Registrar Old registrar TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDNew registrar AGRITEUM SHARE REGISTRATION SERVICES SDN BHD Address 2nd Floor, Wisma Penang Garden42, Jalan Sultan Ahmad Shah10050 George TownPulau PinangMalaysiaTelephone No 04 -2282321Facsimile No 04 -2272391Effective date 07 Aug 2017

GENERAL MEETINGS: KEY MATTERS DELIBERATED Type of Meeting: Annual General MeetingIndicator: Key Matters DeliberatedDate of Meeting: 26 May 2017 Time: 09:00 AMVenue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang       No.         Question raised by Question Answer 1. Tan Ze Chien The …

GENERAL MEETINGS: KEY MATTERS DELIBERATED Read More »

GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Extraordinary General MeetingIndicator: Outcome of MeetingDate of Meeting: 26 May 2017    Time: 09:50 AMVenue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang Outcome of Meeting :The terms used herein, unless the context otherwise stated, bear the same meaning as …

GENERAL MEETINGS: OUTCOME OF MEETING Read More »

GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Annual General MeetingIndicator: Outcome of MeetingDate of Meeting: 26 May 2017    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 …

GENERAL MEETINGS: OUTCOME OF MEETING Read More »

NOTICE OF BOOK CLOSURE Created: 28 April 2017 1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2016. 2) A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2016. Kindly be advised of the following : 1) The …

NOTICE OF BOOK CLOSURE Read More »

GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting   :   Extraordinary General MeetingIndicator   :   Notice of MeetingDescription   :   Extraordinary General MeetingDate of Meeting : 26 May 2017Time : 10:00 AMVenue : Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, PenangDate of General Meeting Record …

GENERAL MEETINGS: NOTICE OF MEETING Read More »

GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting : Annual General MeetingIndicator : Notice of MeetingDescription : Twentieth Annual General MeetingDate of Meeting : 26 May 2017Time : 09:00 AMVenue : Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, PenangDate of General Meeting Record of Depositors : 17 May …

GENERAL MEETINGS: NOTICE OF MEETING Read More »