General Announcements

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) – RELATED PARTY TRANSACTIONS P.I.E. INDUSTRIAL BERHAD (“PIB” OR “THE COMPANY”)ACQUISITION OF MACHINERIES BY PAN-INTERNATIONAL ELECTRONICS (MALAYSIA) SDN. BHD., A WHOLLY SUBSIDIARY OF PIB (THE “ACQUISITION”) AT A TOTAL CONSIDERATION OF RM972,318.68 The Board of Directors of PIB wishes to announce that Pan-International Electronics (Malaysia) Sdn. Bhd. (“PIE”) a …

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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 …

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GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting   :   EGMIndicator   :   Outcome of MeetingDate of Meeting   :   23/05/2013 Time   :   09:13 AMVenue   :   Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai Outcome of Meeting   : On behalf of the Board of Directors of …

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GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting   :   AGMIndicator   :   Outcome of MeetingDate of Meeting   :   23/05/2013 Time   :   09:00 AMVenue   :   Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai Outcome of Meeting   :    On behalf of the Board of Directors of …

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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 DURING 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 …

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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 …

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NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES OF P.I.E. INDUSTRIAL BERHAD (PIE) DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)INTENTION TO DEAL DURING CLOSED PERIOD Pursuant to Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following Director(s) / Principal Officer(s) of the Company have …

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NOTICE OF BOOK CLOSURE NOTICE OF BOOK CLOSURE1) First and Final Dividend of 12 sen per share less income tax at 25% and2) Special Dividend of 20 sen per share less income tax at 25%.   Kindly be advised of the following : 1) The above Company’s securities will be traded and quoted [ “Ex …

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GENERAL MEETINGS: NOTICE OF MEETING GENERAL MEETINGS: NOTICE OF MEETINGType of Meeting   :   EGMIndicator   :   Notice of MeetingDescription   :   Extraordinary General MeetingDate of Meeting   :   23/05/2013Time   :   10:00 AMVenue   :    Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai on Thursday, 23 May 2013Date …

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GENERAL MEETINGS: NOTICE OF MEETING GENERAL MEETINGS: NOTICE OF MEETINGType of Meeting   :   AGMIndicator   :   Notice of MeetingDescription   :   16th Annual General MeetingDate of Meeting   :   23/05/2013Time   :   09:00 AMVenue   :   Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 PraiDate of General Meeting Record …

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