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 …
DEALINGS OUTSIDE CLOSED PERIOD Salutation Name Designation Description of ”Others” Designation Mr. Law Tong Han Officer – Type of Transaction: AcquisitionDescription of “Others” Type of Transaction: NilDate of Transaction: 30 Nov 2023Description of Securities: ORDINARY SHARESNo of Securities Transacted: 25,000% of Securities Transacted: 0.007Consideration Malaysian Ringgit (MYR): 3.220
OTHERS PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Created: 29 November 2023 Type: Announcement Subject: Others Description: PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE The Board of Directors of P.I.E. Industrial Berhad (“PIB” or “the Company”) wishes to inform that …
PROPOSED ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES BY PAN INTERNATIONAL ELECTRONICS (THAILAND) COMPANY LIMITED., A 99.99% OWNED SUBSIDIARY OF THE COMPANY, TO PAN-INTERNATIONAL INDUSTRIAL CORPORATION, THE HOLDING COMPANY OF THE COMPANY FOR A SUBSCRIPTION SUM OF THB204,545,000.00 (EQUIVALENT TO RM27,143,121.50). Created: 29 November 2023 Type: Announcement Subject: Others Description: PROPOSED ISSUANCE AND ALLOTMENT OF …
QUARTERLY REPORT QUARTER 3 YEAR 2023 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2023
QUARTERLY REPORT QUARTER 2 YEAR 2023 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 2ND QUARTER ENDED 30 JUNE 2023
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 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MARCH 2023
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 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 …
