13TH AGM DULY CONVENED AND HELD ON MAY 21, 2010 Thirteenth Annual General Meeting duly convened and held on May 21, 2010 (13th AGM)Contents : On behalf of the Board of Directors of the Company, we are pleased to inform that at the 13th AGM of the Company duly convened at Semangkok Room, Level 2, Sunway …
NOTICE OF BOOK CLOSURE 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 Notification on Annual General Meeting, Extraordinary General Meeting and Dividend Entitlement and Payment Contents:1. 13th 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 …
FIRST AND FINAL DIVIDEND Entitlements (Notice of Book Closure)Entitlement subject : First and Final DividendEntitlement description : First and Final Dividend of 12 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 …
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 …
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS Read More »
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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