QUARTERLY REPORT QUARTER 3 YEAR 2023
QUARTERLY REPORT QUARTER 3 YEAR 2023 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2023
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QUARTERLY REPORT QUARTER 2 YEAR 2023
QUARTERLY REPORT QUARTER 2 YEAR 2023 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 2ND QUARTER ENDED 30 JUNE 2023
MINUTES OF 26TH ANNUAL GENERAL MEETINGS
MINUTES OF 26TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 26th Annual General MeetingDate of Meeting: 19 May 2023Time: 09:00 AMVenue(s): Meeting Room 3, Level 1, Ixora Hotel P.I.E INDUSTRIAL BERHAD_ Minutes of 26th AGM.pdf
QUARTERLY REPORT QUARTER 1 YEAR 2023
QUARTERLY REPORT QUARTER 1 YEAR 2023 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MARCH 2023
GENERAL MEETINGS: OUTCOME OF MEETING
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 19 May 2023Time: 09:00 AMVenue(s): Meeting Room 3, 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 …
NOTICE OF BOOK CLOSURE
NOTICE OF BOOK CLOSURE A Single Tier Interim Dividend of 7 sen per share consists of: (i) Single Tier Interim Dividend of 5 sen per share; and (ii) Special Single Tier Interim Dividend of 2 sen per share. Kindly be advised of the following: 1) The above Company’s securities will be traded and quoted “Ex …
INTERIM DIVIDEND
INTERIM DIVIDEND Created: 15 May 2023 Entitlement subject: Interim Dividend Entitlement description: A Single Tier Interim Dividend of 7 sen per share consists of:(i) Single Tier Interim Dividend of 5 sen per share; and(ii) Special Single Tier Interim Dividend of 2 sen per share. Ex-Date: 29 May 2023Entitlement date: 30 May 2023Entitlement time: 5:00 PMFinancial …
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 26th Annual General Meeting of the Company (“26th AGM”)Date of Meeting: 19 May 2023Time: 09:00 AMVenue(s): Meeting Room 3, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia.Date of General Meeting …
DEALINGS OUTSIDE CLOSED PERIOD
DEALINGS OUTSIDE CLOSED PERIOD Salutation Name Designation Description of ”Others” Designation Miss Liao Yueh-Chen Officer – Type of Transaction: DisposalDescription of “Others” Type of Transaction: NilDate of Transaction: 03 April 2023Description of Securities: ORDINARY SHARESNo of Securities Transacted: 20,000% of Securities Transacted: 0.005Consideration Malaysian Ringgit (MYR): 3.632
DEALINGS OUTSIDE CLOSED PERIOD
DEALINGS OUTSIDE CLOSED PERIOD Salutation Name Designation Description of ”Others” Designation Mr. Law Tong Han Officer – Type of Transaction: DisposalDescription of “Others” Type of Transaction: NilDate of Transaction: 23 March 2023Description of Securities: ORDINARY SHARESNo of Securities Transacted: 23,000% of Securities Transacted: 0.006Consideration Malaysian Ringgit (MYR): 3.550