General Announcements

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 PERIODAnnouncement Details/Table Section   :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 …

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GENERAL MEETINGS – OUTCOME OF MEETING P.I.E. Industrial Berhad (“PIE” or “the Company”)– Fifteenth Annual General Meeting duly convened and held on May 18, 2012(15th AGM)– Extraordinary General Meeting duly convened and held on May 18, 2012(EGM) Announcement Details/Table Section   :On behalf of the Board of Directors of the Company, we are pleased to inform …

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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 PERIODAnnouncement Details/Table Section   :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 …

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NOTICE OF BOOK CLOSURE Contents:1) First and Final Dividend of 12 sen per share less income tax at 25% and2) Special Dividend of 27 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 – Dividend” ] as from …

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NOTIFICATION ON ANNUAL GENERAL MEETING, EXTRAORDINARY GENERAL MEETING AND DIVIDEND ENTITLEMENT AND PAYMENT GENERAL MEETINGS: NOTICE OF MEETINGAnnouncement Details/Table Section :1. 15th Annual General Meeting (AGM)Notice is hereby given that the AGM of PIE will be held at the Sri Cengal II, Level 1, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar …

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FIRST AND FINAL DIVIDEND Entitlements (Notice of Book Closure)EX-date   :   23/05/2012Entitlement date   :  25/05/2012Entitlement time   :   05:00:00 PMEntitlement subject   :   First and Final DividendEntitlement description   :   First and Final Dividend of 12 sen per share less income tax at 25%Financial Year End   :   31/12/2011Share transfer book & register of members will be   :   to closed …

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SPECIAL DIVIDEND Entitlements (Notice of Book Closure)EX-date   :   23/05/2012Entitlement date   :   25/05/2012Entitlement time   :   05:00:00 PMEntitlement subject   :   Special DividendEntitlement description   :   Special Dividend of 27 sen per share less income tax at 25%Financial Year End   :   31/12/2011Share transfer book & register of members will be    :   to closed from (both dates inclusive) for the …

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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – INTENTION TO DEAL DURING CLOSED PERIOD Notification of intention of dealings in securities of P.I.E. Industrial Berhad (PIE) Announcement Details/Table Section :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 …

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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – INTENTION TO DEAL DURING CLOSED PERIOD Notification of intention of dealings in securities of P.I.E. Industrial Berhad (PIE) Announcement Details/Table Section :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 …

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PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2011 Proposed Dividends For The Year Ended December 31, 2011Announcement Details/Table Section :Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2011 to be approved by the shareholders at the forthcoming Fifteenth …

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