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
QUARTERLY REPORT QUARTER 1 YEAR 2022 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUATER ENDED 31 MARCH 2022
QUARTERLY REPORT QUARTER 1 YEAR 2022
QUARTERLY REPORT QUARTER 1 YEAR 2022
MINUTES OF MEETING
GENERAL MEETINGS: OUTCOME OF MEETING
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 20 May 2022Time: 09:00 AMVenue(s): Meeting Room 1, 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”)24th Annual General Meeting duly convened and held on 20 May …
