CHANGE IN AUDIT COMMITTEE3 Date of change : 19/08/2009Type of change : DemisedDesignation : Chairman of Audit CommitteeDirectorate : Independent & Non ExecutiveName : Y.T.M Tunku Dato’ Dr. Ismail Ibni Almarhum Tunku Mohd JewaAge : 72Nationality : Malaysian / MalayQualifications : Post Doctoral Special Auditor from Harvard University, the USA in 1984 Working experience and …
NOTIFICATION UNDER CHAPTER 14 Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in SecuritiesPursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of P.I.E Industrial Berhad (PIE) …
CHANGE IN BOARDROOM Reference No CA-090630-35675Date of change: 01/07/2009Type of change: AppointmentDesignation: Non-Executive DirectorDirectorate: Independent & Non ExecutiveName: Loo Hooi BengAge: 43Nationality: MalaysianQualifications: 1. Bachelor Degree of Accounting from Universiti Kebangsaan Malaysia in 19922. Master of Science (Management) from Universiti Utara Malaysia in 1998 Working experience and occupation: He is a Chartered Accountant of Malaysian Institute of …
CHANGE IN AUDIT COMMITTEE2 Reference No CA-090630-36246Date of change: 01/07/2009Type of change: AppointmentDesignation: Member of Audit CommitteeDirectorate: Independent & Non ExecutiveName: Loo Hooi BengAge: 43Nationality: MalaysianQualifications:1. Bachelor Degree of Accounting from Universiti Kebangsaan Malaysia in 19922. Master of Science (Management) from Universiti Utara Malaysia in 1998 Working experience and occupation:He is a Chartered Accountant of …
NOTIFICATION UNDER CHAPTER 14 Notification under Chapter 14 of the Bursa Securities Listing Requirements on Dealings in SecuritiesPursuant to Chapter 14 of Bursa Securities Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of P.I.E. Industrial Berhad (PIE) in relation to his/her …
NOTIFICATION UNDER CHAPTER 14 Reference No CAS-090610-322E2Notification under Chapter 14 of the Bursa Securities Listing Requirements on Dealings in SecuritiesPursuant to Chapter 14 of Bursa Securities Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of P.I.E Industrial Berhad (PIE) in relation …
NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO FORM 28A Reference No CAS-090608-089D9Date of buy back from: 29/05/2009Date of buy back to: 29/05/2009Total number of shares purchased (units): 1,000Minimum price paid for each share purchased (RM): 4.020Maximum price paid for each share purchased (RM): 4.020Total amount paid for shares purchased (RM): 4,066.21The name …
NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO FORM 28A Read More »
EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON MAY 22, 2009 Reference No CAS-090521-4DFD3On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened at Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar …
EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON MAY 22, 2009 Read More »
TWELFTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON MAY 22, 2009 Reference No CAS-090521-4900AOn behalf of the Board of Directors of the Company, we are pleased to inform that at the Twelfth Annual General Meeting of the Company duly convened at Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, …
TWELFTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON MAY 22, 2009 Read More »
NOTICE OF BOOK CLOSURE First and Final Dividend of 12 sen per share less income tax at 25% and 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 : …
