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 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 …

NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES OF P.I.E. INDUSTRIAL BERHAD (PIE) Read More »

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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FIRST AND FINAL DIVIDEND First and Final DividendEX-date   :   27/05/2013Entitlement date   :   29/05/2013Entitlement 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%Period of interest payment   :   N/AFinancial Year End   :   31/12/2012Share transfer book & register of …

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SPECIAL DIVIDEND Special DividendEX-date   :   27/05/2013Entitlement date   :   29/05/2013Entitlement time   :   05:00:00 PMEntitlement subject   :    Special DividendEntitlement description   :   Special Dividend of 20 sen per share less income tax at 25%Period of interest payment   :   N/AFinancial Year End   :   31/12/2012Share transfer book & register of members will be   :   to closed from (both dates …

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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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PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2012 Proposed Dividends For The Year Ended December 31, 2012 Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2012 to be approved by the shareholders at the forthcoming Sixteenth Annual General …

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