General Announcements

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 …

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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 …

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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   :   …

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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] …

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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 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 Read More »

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 Read More »

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 …

NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES Read More »

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 …

NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES Read More »

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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