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 …
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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 …
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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, …
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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 : …
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 …
