SPECIAL DIVIDEND Entitlements (Notice of Book Closure)Entitlement subject : Special DividendEntitlement description : Special Dividend of 23 sen per share less income tax at 25%EX-date : 25/05/2010Entitlement date : 27/05/2010Entitlement time : 05:00:00 PMFinancial Year End : 31/12/2009Share transfer book & register of members will be : to closed from (both dates inclusive) for the …
CHANGE OF ADDRESS Change of AddressChange description : CorrespondenceOld address : Plot 6, Jalan Jelawat Satu, Kawasan Perusahaan Seberang Prai, 13700 Seberang Jaya, Seberang Perai, Penang.New address : Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Perai, Penang.Name of Registrar :Telephone no : 04-3990401Facsimile no : 04-3990403E-mail address :Effective date : 15/04/2010 Remark
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2009 Proposed Dividends For The Year Ended December 31, 2009 Contents: Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2009 to be approved by the shareholders at the forthcoming Thirteenth Annual General …
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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) Contents :The 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 …
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CHANGE OF ADDRESS Reference No CAS-091228-F3984 Change description : RegisteredOld address : 57-1 Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 PenangNew address : 57-G Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 PenangName of Registrar :Telephone no : 04-6408933Facsimile no : 04-6438911E-mail address :Effective date : 28/12/2009Remark
NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO FORM 28A Reference No CA-091120-56505 Date of buy back from: 11/11/2009Date of buy back to: 11/11/2009Currency: Malaysian Ringgit (MYR)Total number of shares purchased (units): 100Minimum price paid for each share purchased ($$): 4.240Maximum price paid for each share purchased ($$): 4.240Total amount paid for shares …
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NOTICE OF SHARES BUY BACK Reference No CA-091111-62085 Date of buy back : 11/11/2009Description of shares purchased : Ordinary Shares of RM1.00 eachCurrency : Malaysian Ringgit (MYR)Total number of shares purchased (units) : 100Minimum price paid for each share purchased ($$) : 4.240Maximum price paid for each share purchased ($$) : 4.240Total consideration paid ($$) …
CHANGE IN AUDIT COMMITTEE Reference No CAS-091102-21718Date of change : 02/11/2009Type of change : RedesignationPrevious Position : Member of Audit CommitteeNew Position : Chairman of Audit CommitteeDirectorate : Independent & Non ExecutiveName : Ahmad Murad Bin Abdul AzizAge : 50Nationality : MalaysianQualifications : He graduated with a law degree from University of Malaya in 1982 …
CHANGE IN AUDIT COMMITTEE Reference No CAS-091102-216D1Date of change : 02/11/2009Type of change : AppointmentDesignation : Member of Audit CommitteeDirectorate : Non Independent & Non ExecutiveName : Khoo Lay TattAge : 36Nationality : MalaysianQualifications : ICSA professional degree and a Diploma in Commerce – Business Management in 1996 Working experience and occupation : Upon graduation, Mr. …
CHANGE IN BOARDROOM Reference No CAS-091102-2167BDate of change : 02/11/2009Type of change : AppointmentDesignation : Non-Executive DirectorDirectorate : Non Independent & Non ExecutiveName : Khoo Lay TattAge : 36Nationality : MalaysianQualifications : ICSA professional degree and a Diploma in Commerce – Business Management in 1996 Working experience and occupation : Upon graduation, Mr. Khoo started …
