CHANGE IN AUDIT COMMITTEE – MR LEE CHEOW KOOI Date of change: 06 Jun 2025 Name: MR LEE CHEOW KOOIAge: 58Gender: MaleNationality: MalaysiaType of change: ResignationDesignation: Member of Audit CommitteeDirectorate: Non Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change):1. Chairman – Wong Thai Sun 2. Member – Koay San San 3. …
MINUTES OF 28TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 28th Annual General MeetingDate of Meeting: 16 May 2025Time: 09:00 AMVenue(s): Conference Room, Level 2, P.I.E Industrial Berhad (Plant 6), 3055, Lorong Jelawat Satu, Kawasan Perusahaan Seberang Jaya, 13700 Perai, Pulau Pinang. Malaysia. P.I.E. INDUSTRIAL BERHAD_Minutes of 28th AGM
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting:16 May 2025Time: 09:00 AMVenue(s): Conference Room, Level 2, P.I.E. Industrial Berhad (Plant 6) 3055, Lorong Jelawat Satu, Kawasan Perusahaan Seberang Jaya13700 Perai, Pulau Pinang. Malaysia. Outcome of Meeting: P.I.E. Industrial Berhad (“PIB” or “the Company”) is pleased to announce that …
NOTICE OF BOOK CLOSURE A Single Tier Interim Dividend of RM0.05 per share consists of: (i) Single Tier Interim Dividend of RM0.024 per share; and (ii) Special Single Tier Interim Dividend of RM0.026 per share. Kindly be advised of the following :1) The above Company’s securities will be traded and quoted “Ex – Dividend” as from: …
INTERIM DIVIDEND Entitlement subject : Interim Dividend Entitlement description A Single Tier Interim Dividend of RM0.05 per share consists of: (i) Single Tier Interim Dividend of RM0.024 per share; and (ii) Special Single Tier Interim Dividend of RM0.026 per share. Ex-Date : 29 May 2025 Entitlement date : 30 May 2025 Entitlement time : 5:00 PM Financial …
GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: General Indicator: Notice of Meeting Description: P.I.E. Industrial Berhad (“PIE” or “the Company”) Notice of 28th Annual General Meeting of the Company (“28th AGM”) Date of Meeting: 16 May 2025 Time: 09:00 AM Venue(s): Conference Room, Level 2, P.I.E. Industrial Berhad (Plant 6) 3055, Lorong Jelawat Satu, Kawasan …
Letter Subject or Reference – UNUSUAL MARKET ACTIVITY Type Reply to Query Reply to Bursa Malaysia’s Query Letter – Reference ID IQL-14062024-00001 Subject Letter Subject or Reference – UNUSUAL MARKET ACTIVITY Description UNUSUAL MARKET ACTIVITY (“UMA”) – QUERY BY BURSA MALAYSIA SECURITIES BERHAD (REF NO. : IQL-14062024-00001) Query Letter Contents We draw your attention to …
Letter Subject or Reference – UNUSUAL MARKET ACTIVITY Read More »
PIE – UNUSUAL MARKET ACTIVITY Bursa Malaysia Securities Berhad has on 14 June 2024 issued an UMA query on the sharp rise in the price and trading volume of the abovementioned security today. In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted …
MINUTES OF 27TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 27th Annual General MeetingDate of Meeting: 17 May 2024Time: 09:00 AMVenue(s): Meeting Room 2, Level 1, Ixora Hotel P.I.E. INDUSTRIAL BERHAD_Minutes of 27th AGM
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 17 May 2024Time: 09:00 AMVenue(s): Meeting Room 2, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia Outcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”) is pleased to announce that all the resolutions as set …
