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 …
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 »
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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PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (THE PROPOSED MANDATE)The Board of Directors of PIE wishes to advise that PIE will be convening an Extraordinary General Meeting (EGM) to seek its members’ approval for the Proposed …
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS Read More »
CHANGE IN AUDIT COMMITTEE Change in Audit CommitteeDate of change : 22/02/2013Name : Loo Hooi BengAge : 47Nationality : MalaysianType of change : AppointmentDesignation : Chairman of Audit CommitteeDirectorate : Independent & Non Executive Qualifications :Mr. Loo obtained the Bachelor Degree of Accounting from Universiti Kebangsaan Malaysia in 1992, Master Degree of Science (Management) from …
CHANGE IN AUDIT COMMITTEE6 Change in Audit CommitteeDate of change : 22/02/2013Name : Ahmad Murad Bin Abdul AzizAge : 54Nationality : MalaysianType of change : ResignationDesignation : Chairman of Audit CommitteeDirectorate : Independent & Non ExecutiveDirectorship of public companies (if any) : NILFamily relationship with any director and/or major shareholder of the listed issuer : …
DILUTION OF EQUITY INTEREST IN INFRA-INFO TELECOMMUNICATIONS SDN. BHD. (COMPANY NO. 743456-W) P.I.E. INDUSTRIAL BERHAD (“PIE” AND “THE COMPANY”)DILUTION OF EQUITY INTEREST IN INFRA-INFO TELECOMMUNICATIONS SDN. BHD. (COMPANY NO. 743456-W) [THE RESTRUCTURING]The Board of Directors of PIE wishes to announce that upon the allotment of shares in Infra-Info Telecommunications Sdn. Bhd. (Company No. 743456-W) [IITSB] …
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 Announcement 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) …
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 Announcement 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) …
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 …
