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 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 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 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
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: 20 March 2023Description of Securities: ORDINARY SHARESNo of Securities Transacted: 25,000% of Securities Transacted: 0.007Consideration Malaysian Ringgit (MYR): 3.496
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: 16 March 2023Description of Securities: ORDINARY SHARESNo of Securities Transacted: 45,000% of Securities Transacted: 0.012Consideration Malaysian Ringgit (MYR): 3.420
MINUTES OF 25TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 25th Annual General MeetingDate of Meeting: 20 May 2022Time: 09:00 AMVenue(s): Meeting Room 1, Level 1, Ixora Hotel P.I.E INDUSTRIAL BERHAD_ Minutes of 25th AGM.pdf
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: 09 Jun 2022Description of Securities:ORDINARY SHARESNo of Securities Transacted:40,000% of Securities Transacted:0.010Consideration Malaysian Ringgit (MYR):3.300
QUARTERLY REPORT QUARTER 1 YEAR 2022
QUARTERLY REPORT QUARTER 1 YEAR 2022 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUATER ENDED 31 MARCH 2022
