CHANGE IN BOARDROOM – MR CHENG SHING TSUNG Change in BoardroomDate of change 07 Nov 2016 Particulars of DirectorName : MR CHENG SHING TSUNG Age : 78Gender : MaleNationality : SingaporeDesignation : Non-Independent DirectorDirectorate : Non Independent and Non ExecutiveType of change : ResignationReason : Due to his health problem which he has difficulty to …
CHANGE IN BOARDROOM – MR LEE CHEOW KOOI Change in BoardroomDate of change 07 Nov 2016 Particulars of DirectorName : MR LEE CHEOW KOOI Age : 49Gender : MaleNationality : MalaysiaDesignation : Non-Independent DirectorDirectorate : Non Independent and Non ExecutiveType of change : AppointmentQualifications : Mr. Lee Cheow Kooi graduated from TAR College with advanced …
CHANGE OF ADDRESS Change description : REGISTRAROld address :Level 17 The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur New address :Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Name of Registrar : TRICOR INVESTOR SERVICES SDN BHDTelephone No : …
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting : Annual General MeetingIndicator : Outcome of MeetingDate of Meeting : 25 May 2015Time : 09:00 AMVenue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai Outcome of MeetingOn behalf of the Board of Directors of the Company, we are pleased …
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting : Extraordinary General MeetingIndicator : Outcome of MeetingDate of Meeting : 25 May 2015Time : 09:15 AMVenue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai Outcome of Meeting The terms used herein, unless the context otherwise stated, bear the same …
NOTICE OF BOOK CLOSURE Created: 05 May 2015 1) A First and Final Single Tier Dividend of 12 sen per share 2) A Special Single Tier Dividend of 13 sen per share. Kindly be advised of the following :1) The above Company’s securities will be traded and quoted “Ex – Dividend” as from : …
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 …
