CHANGE IN BOARDROOM Date of change : 04/11/2011Type of change : RedesignationPrevious Position : DirectorNew Position : DirectorDirectorate : Independent & Non ExecutiveName : Khoo Lay TattAge : 38Nationality : MalaysianQualifications : ICSA professional degree and a Diploma in Commerce – Business Management in 1996. Working experience and occupation :Upon graduation, Mr. Khoo started his …
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 PERIODDescription :Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in SecuritiesAnnouncement Details/Table Section :Pursuant to Chapter 14 of Bursa Securities Main Market …
NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO FORM 28A Date of buy back from : 23/05/2011Date of buy back to : 23/05/2011Currency : Malaysian Ringgit (MYR)Total number of shares purchased (units) : 300Minimum price paid for each share purchased ($$) : 3.850Maximum price paid for each share purchased ($$) : 3.850Total amount …
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GENERAL MEETING – OUTCOME OF MEETING P.I.E. Industrial Berhad (“PIE” or “the Company”)– Fourteenth Annual General Meeting duly convened and held on May 20, 2011 (14th AGM)– Extraordinary General Meeting duly convened and held on May 20, 2011 (EGM) Announcement Details/Table Section :On behalf of the Board of Directors of the Company, we are pleased …
NOTICE OF SHARES BUY BACK – IMMEDIATE ANNOUNCEMENT Notice of Shares Buy Back – Immediate AnnouncementDate of buy back : 23/05/2011Description of shares purchased : Ordinary Shares of RM1.00 eachCurrency : Malaysian Ringgit (MYR)Total number of shares purchased (units) : 300Minimum price paid for each share purchased ($$) : 3.850Maximum price paid for each share …
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – DEALING DURING CLOSED PERIOD Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in SecuritiesAnnouncement 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 …
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – DEALING DURING CLOSED PERIOD Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in SecuritiesAnnouncement 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 …
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) – DEALING DURING CLOSED PERIOD Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in SecuritiesAnnouncement 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 …
NOTICE OF BOOK CLOSURE Contents:1) First and Final Dividend of 12 sen per share less income tax at 25%.2) Special Dividend of 23 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 : …
NOTIFICATION ON ANNUAL GENERAL MEETING, EXTRAORDINARY GENERAL MEETING AND DIVIDEND ENTITLEMENT AND PAYMENT GENERAL MEETINGS : NOTICE OF MEETINGP.I.E. Industrial Berhad (“PIE” or “the Company”)Notification on Annual General Meeting, Extraordinary General Meeting and Dividend Entitlement and Payment Announcement Details/Table Section : 1. 14th Annual General Meeting (AGM)Notice is hereby given that the AGM of PIE …
