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Letter Subject or Reference – UNUSUAL MARKET ACTIVITY

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 …

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GENERAL MEETINGS: OUTCOME OF MEETING

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 …

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GENERAL MEETINGS: NOTICE OF MEETING

GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: GeneralIndicator: Notice of MeetingDescription: P.I.E. Industrial Berhad (“PIE” or “the Company”)Notice of 27th Annual General Meeting of the Company (“27th AGM”)Date 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.Date of General Meeting …

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Minutes of Extraordinary General Meeting

MINUTES OF EXTRAORDINARY GENERAL MEETING Type of Meeting: Extraordinary General MeetingIndicator: Minutes of Extraordinary General MeetingDate of Meeting: 12 Jan 2024Time: 09:00 AMVenue(s): Conference Room of Pan International Electronics (Malaysia) Sdn. Bhd.Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Prai, Pulau Pinang PIB Minutes of EGM @ 12012024

GENERAL MEETINGS: OUTCOME OF MEETING

GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Extraordinary Indicator: Outcome of MeetingDate of Meeting: 12 Jan 2024Time: 09:00 AMVenue(s): Conference Room of Pan-International Electronics (Malaysia) Sdn. Bhd.Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Perai, Pulau Pinang, Malaysia. Outcome of Meeting:P.I.E. Industrial Berhad (“PIB” or “the Company”) is pleased to announce that …

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CIRCULAR / NOTICE TO SHAREHOLDERS

CIRCULAR / NOTICE TO SHAREHOLDERS CREATED: 28 DECEMBER 2023 PART A: PROPOSED ISSUANCE AND ALLOTMENT OF 4,090,900 NEW ORDINARY SHARES AT AN ISSUE PRICE OF THB50 (EQUIVALENT TO RM6.635) PER SHARE,  REPRESENTING 44.99% EQUITY INTEREST IN PAN INTERNATIONAL ELECTRONICS (THAILAND) COMPANY LIMITED, A 99.99% OWNED SUBSIDIARY OF P.I.E. INDUSTRIAL BERHAD (“PIB” OR THE “COMPANY”) TO …

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GENERAL MEETINGS: NOTICE OF MEETING

GENERAL MEETINGS: NOTICE OF MEETING Created: 27 DECEMBER 2023 Type of Meeting: Extraordinary Indicator: Notice of Meeting Description: P.I.E. Industrial Berhad (“PIB” or “the Company”) Notice of Extraordinary General Meeting of the Company (“EGM”) Date of Meeting: 12 Jan 2024 Time: 09:00 AM Venue(s): Conference Room of Pan-International Electronics (M) Sdn. Bhd.  Plot 4, Jalan …

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