CHANGE OF COMPANY SECRETARY – HOW WEE LING Change of Company SecretaryDate Of Change: 22 Oct 2019Type Of Change: ResignationDesignation : Company SecretaryLicense No : MAICSA 7033850Name : HOW WEE LINGWorking experience and occupation during past 5 years : –
GENERAL MEETINGS: KEY MATTERS DELIBERATED Type of Meeting: Annual General MeetingIndicator: Key Matters DeliberatedDate of Meeting: 24 May 2019 Time: 09:00 AMVenue: Function Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang No. Question raised by Concern Reply 1. MUSTAFA ALI R JUMABHOY Pg. 95 of the Annual Report …
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Annual General MeetingIndicator: Outcome of MeetingDate of Meeting: 24 May 2019 Time: 09:00 AMVenue: Function Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, PenangOutcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”)22nd Annual General Meeting duly convened and held on May …
NOTICE OF BOOK CLOSURE Created: 02 May 2019 1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 20182) A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2018 Further to Reference No. ILC-24042019-00001, due to the implementation of …
SPECIAL DIVIDEND EX-date: 30 May 2019Entitlement date: 31 May 2019Entitlement time: 05:00 PMEntitlement subject: Special DividendEntitlement description: A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2018Financial Year End: 31 Dec 2018 Share transfer book & register of members will be: to closed from (both dates inclusive) for …
FIRST AND FINAL DIVIDEND EX-date: 30 May 2019Entitlement date: 31 May 2019Entitlement time: 05:00 PMEntitlement subject: First and Final DividendEntitlement description: A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2018Financial Year End: 31 Dec 2018 Share transfer book & register of members will be: to …
GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting Annual General MeetingIndicator :Notice of MeetingDescription :Twenty Second Annual General MeetingDate of Meeting :24 May 2019Time :09:00 AMVenue Function :Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, PenangDate of General Meeting Record of Depositors :15 May 2019 Notice of Meeting
RECURRENT RELATED PARTY TRANSACTIONS P.I.E. INDUSTRIAL BERHAD (PIE) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) The Board of Directors of PIE intends to seek its shareholders’ approval at the forthcoming Annual General Meeting (AGM) to be convened at a later date for the …
PROPOSED DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2018 Created: 03 April 2019 Proposed Dividends For The Year Ended December 31, 2018 by P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”) Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2018 …
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GENERAL MEETINGS: KEY MATTERS DELIBERATED Type of Meeting: Annual General MeetingIndicator: Key Matters DeliberatedDate of Meeting: 25 May 2018 Time: 09:00 AMVenue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang No. Question raised by Concern Answer 1. Lew Tuck Wai Realised and Unrealised Gain/Loss on foreign …
