MINUTES OF EXTRAORDINARY GENERAL MEETING Type of Meeting: Extraordinary General MeetingIndicator: Minutes of Extraordinary General MeetingDate of Meeting: 12 Jan 2024Time: 09:00 AMVenue(s): Conference Room of Pan International Electronics (Malaysia) Sdn. Bhd.Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Prai, Pulau Pinang PIB Minutes of EGM @ 12012024
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Extraordinary Indicator: Outcome of MeetingDate of Meeting: 12 Jan 2024Time: 09:00 AMVenue(s): Conference Room of Pan-International Electronics (Malaysia) Sdn. Bhd.Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Perai, Pulau Pinang, Malaysia. Outcome of Meeting:P.I.E. Industrial Berhad (“PIB” or “the Company”) is pleased to announce that …
CIRCULAR / NOTICE TO SHAREHOLDERS CREATED: 28 DECEMBER 2023 PART A: PROPOSED ISSUANCE AND ALLOTMENT OF 4,090,900 NEW ORDINARY SHARES AT AN ISSUE PRICE OF THB50 (EQUIVALENT TO RM6.635) PER SHARE, REPRESENTING 44.99% EQUITY INTEREST IN PAN INTERNATIONAL ELECTRONICS (THAILAND) COMPANY LIMITED, A 99.99% OWNED SUBSIDIARY OF P.I.E. INDUSTRIAL BERHAD (“PIB” OR THE “COMPANY”) TO …
GENERAL MEETINGS: NOTICE OF MEETING Created: 27 DECEMBER 2023 Type of Meeting: Extraordinary Indicator: Notice of Meeting Description: P.I.E. Industrial Berhad (“PIB” or “the Company”) Notice of Extraordinary General Meeting of the Company (“EGM”) Date of Meeting: 12 Jan 2024 Time: 09:00 AM Venue(s): Conference Room of Pan-International Electronics (M) Sdn. Bhd. Plot 4, Jalan …
OTHERS PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Created: 29 November 2023 Type: Announcement Subject: Others Description: PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE The Board of Directors of P.I.E. Industrial Berhad (“PIB” or “the Company”) wishes to inform that …
PROPOSED ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES BY PAN INTERNATIONAL ELECTRONICS (THAILAND) COMPANY LIMITED., A 99.99% OWNED SUBSIDIARY OF THE COMPANY, TO PAN-INTERNATIONAL INDUSTRIAL CORPORATION, THE HOLDING COMPANY OF THE COMPANY FOR A SUBSCRIPTION SUM OF THB204,545,000.00 (EQUIVALENT TO RM27,143,121.50). Created: 29 November 2023 Type: Announcement Subject: Others Description: PROPOSED ISSUANCE AND ALLOTMENT OF …
MINUTES OF 26TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 26th Annual General MeetingDate of Meeting: 19 May 2023Time: 09:00 AMVenue(s): Meeting Room 3, Level 1, Ixora Hotel P.I.E INDUSTRIAL BERHAD_ Minutes of 26th AGM.pdf
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 19 May 2023Time: 09:00 AMVenue(s): Meeting Room 3, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia Outcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”) is pleased to announce that all the resolutions as set …
NOTICE OF BOOK CLOSURE A Single Tier Interim Dividend of 7 sen per share consists of: (i) Single Tier Interim Dividend of 5 sen per share; and (ii) Special Single Tier Interim Dividend of 2 sen per share. Kindly be advised of the following: 1) The above Company’s securities will be traded and quoted “Ex …
INTERIM DIVIDEND Created: 15 May 2023 Entitlement subject: Interim Dividend Entitlement description: A Single Tier Interim Dividend of 7 sen per share consists of:(i) Single Tier Interim Dividend of 5 sen per share; and(ii) Special Single Tier Interim Dividend of 2 sen per share. Ex-Date: 29 May 2023Entitlement date: 30 May 2023Entitlement time: 5:00 PMFinancial …
