General Announcements

NOTICE OF SHARES BUY BACK – IMMEDIATE ANNOUNCEMENT

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

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: …

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NOTICE OF BOOK CLOSURE

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 …

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MINUTES OF 24TH ANNUAL GENERAL MEETING

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