PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2011 Proposed Dividends For The Year Ended December 31, 2011Announcement Details/Table Section :Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2011 to be approved by the shareholders at the forthcoming Fifteenth …
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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 …
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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 PERIODPursuant 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 Directors(s) …
NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO FORM 28A Notice of Shares Buy Back by a Company Pursuant to Form 28ADate of buy back from : 09/11/2011Date of buy back to : 09/11/2011Currency : Malaysian Ringgit (MYR)Total number of shares purchased (units) : 300Minimum price paid for each share purchased ($$) : …
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NOTICE OF SHARES BUY BACK – IMMEDIATE ANNOUNCEMENT Notice of Shares Buy BackDate of buy back : 09/11/2011Description of shares purchased : Ordinary Shares of RM1.00 eachCurrency : Malaysian Ringgit (MYR)Total number of shares purchased (units) : 300Minimum price paid for each share purchased ($$) : 3.810Maximum price paid for each share purchased ($$) : …
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CHANGE IN BOARDROOM Date of change : 04/11/2011Type of change : RedesignationPrevious Position : DirectorNew Position : DirectorDirectorate : Independent & Non ExecutiveName : Khoo Lay TattAge : 38Nationality : MalaysianQualifications : ICSA professional degree and a Diploma in Commerce – Business Management in 1996. Working experience and occupation :Upon graduation, Mr. Khoo started his …
NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)DEALINGS OUTSIDE CLOSED PERIODDescription :Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in SecuritiesAnnouncement Details/Table Section :Pursuant to Chapter 14 of Bursa Securities Main Market …
NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO FORM 28A Date of buy back from : 23/05/2011Date of buy back to : 23/05/2011Currency : Malaysian Ringgit (MYR)Total number of shares purchased (units) : 300Minimum price paid for each share purchased ($$) : 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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