NOTIFICATION ON ANNUAL GENERAL MEETING, EXTRAORDINARY GENERAL MEETING AND DIVIDEND ENTITLEMENT AND PAYMENT Reference No CAS-090427-737BE1. Twelfth Annual General Meeting (AGM)Notice is hereby given that the AGM of P.I.E. Industrial Berhad (PIE) will be held at the Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang …
ENTITLEMENTS (NOTICE OF BOOK CLOSURE) Reference No CAS-090424-E8ADFEX-date: 25/05/2009Entitlement date: 27/05/2009Entitlement time: 05:00:00 PMEntitlement subject: First and Final DividendEntitlement description: First and Final Dividend of 12 sen per share less income tax at 25% Period of interest payment: toFinancial Year End: 31/12/2008Share transfer book & register of members will be: to closed from (both dates …
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (THE PROPOSED MANDATE) Reference No CA-090402-60202The Board of Directors of P.I.E. Industrial Berhad (PIE) wishes to advise that PIE will be convening an Extraordinary General Meeting (EGM) to seek its members’ approval for the Proposed Mandate. The Circular in …
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2008 Reference No CAS-090324-6BCC8Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2008 to be approved by the shareholders at the forthcoming Twelfth Annual General Meeting of the Company:- 1) A Special …
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CHANGE IN AUDIT COMMITTEE1 Reference No CA-090108-41805Date of change: 30/01/2009Type of change: ResignationDesignation: Member of Audit CommitteeDirectorate: ExecutiveName: Chen, Chih-WenAge: 52Nationality: TaiwaneseQualifications: Bachelor of Science Degree in Accounting from Feng Chia University, Taiwan Working experience and occupation: Prior to joining PIE Group in 1991, he was involved in the electronic industry for five (5) years with …
NOTICE OF SHARES BUY BACK – IMMEDIATE ANNOUNCEMENT Reference No CA-080530-40978Date of buy back: 19/11/2008Description of shares purchased: Ordinary Shares of RM1.00 eachTotal number of shares purchased (units): 10,000Minimum price paid for each share purchased (RM): 2.980Maximum price paid for each share purchased (RM): 2.980Total consideration paid (RM): 30,017.74Number of shares purchased retained in treasury …
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CHANGE OF ADDRESS Reference No CA-080815-57989Change description: RegistrarOld address: Level 13, Uptown 1, No. 1 Jalan SS21/58, Damansara Uptown, 47400 Petaling Jaya, Selangor Darul EhsanNew address: Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala LumpurName of Registrar: PFA Registration Services Sdn Bhd (19234-W)Telephone no: 03-22643883Facsimile no: 03-22821886E-mail address: is.enquiry@my.tricorglobal.comEffective date: …
NOTICE OF BOOK CLOSURE First and Final Dividend of 12 sen per share less income tax at 26%, a Special Tax Exempt Dividend I of 8 sen per share and a Special Dividend II of 16 sen per share less income tax at 26%. Kindly be advised of the following : 1) The above Company’s …
MINUTES OF 24TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 24th Annual General MeetingDate of Meeting: 21 May 2021Time: 03:00 PMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia. P.I.E Industrial Berhad_Minutes of 24th AGM
