NOTICE OF BOOK CLOSURE A Single Tier Interim Dividend of 2 sen per share consists of: (a) A Special Interim Single Tier Dividend of 1.1 sen per share; and (b) An interim Single Tier Dividend of 0.9 sen per share. Kindly be advised of the following :1) The above Company’s securities will be traded and quoted …
QUARTERLY REPORT QUARTER 1 YEAR 2026 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MAR 2026
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 22 May 2026Time: 09:00 AMVenue(s): Room 4, Level 1, Ixora Hotel Jalan Baru, Bandar Perai Jaya 13600 Pulau Pinang Malaysia. Outcome of Meeting: P.I.E. Industrial Berhad (“PIB” or “the Company”) is pleased to announce that all the resolutions as set …
INTERIM DIVIDEND Entitlement subject : Interim Dividend Entitlement description A Single Tier Interim Dividend of 2 sen per share consists of:(a) A Special Interim Single Tier Dividend of 1.1 sen per share; and(b) An Interim Single Tier Dividend of 0.9 sen per share. Ex-Date : 12 Jun 2026Entitlement date : 15 Jun 2026Entitlement time : 5:00 PMFinancial …
CORPORATE DISCLOSURE POLICY (“CDP”) 1.0 INTRODUCTION The Board of Directors (“Board”) of P.I.E. Industrial Berhad (“Company”) and its subsidiary companies (“Group”) is committed to provide accurate, clear, timely and complete disclosure of material information pertaining to the Company’s performance and operations to shareholders, investors and the public generally. 2.0 OBJECTIVES The objectives of the Corporate …
TERMS OF REFERENCE – REMUNERATION COMMITTEE OBJECTIVES In accordance with the Malaysian Code on Corporate Governance 2021 issued by the Securities Commission Malaysia (“MCCG”), the Remuneration Committee (“RC” or “Committee”) is set up to provide recommendations to the Board of Directors of P.I.E. Industrial Berhad (“Board”) (“Company”) on the remuneration of Directors (both executive and …
GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: GeneralIndicator: Notice of MeetingDescription: P.I.E. Industrial Berhad (“PIE” or “the Company”)Notice of 29th Annual General Meeting of the Company (“29th AGM”)Date of Meeting: 22 May 2026Time: 09:00 AMVenue(s): Room 4, Level 1, Ixora Hotel Jalan Baru, Bandar Perai Jaya 13600 Pulau Pinang MalaysiaDate of General Meeting Record …
CHANGE IN BOARDROOM – DATO MUI CHUNG MENG Date of change: 25 Mar 2026 Name: DATO MUI CHUNG MENGAge: 74Gender: MaleNationality: MalaysiaDesignation: Managing DirectorDirectorate: ExecutiveType of change: ResignationReason: RetirementDetails of any disagreement that he/she has with the Board of Directors: No Whether there are any matters that need to be brought to the attention of shareholders: No
CHANGE IN BOARDROOM – MR CHE KIAN YEAP Date of change: 25 Mar 2026 Name: MR CHE KIAN YEAPAge: 50Gender: MaleNationality: MalaysiaDesignation: Managing DirectorDirectorate: ExecutiveType of change: Appointment Qualification: DegreeMajor/Field of Study: Sociology Institute/University: National Chengchi University in Taiwan Working experience and occupation:a) has more than 25 years of industry experience across healthcare software and electronics …
CHANGE IN BOARDROOM – MR LAN, KUO-YI Date of change: 25 Mar 2026 Name: MR LAN, KUO-YIAge: 54Gender: MaleNationality: Taiwan, Province of ChinaDesignation: DirectorDirectorate: ExecutiveType of change: ResignationReason: In pursuit of personal interestsDetails of any disagreement that he/she has with the Board of Directors: No Whether there are any matters that need to be brought to the attention of shareholders: …
