• Announcements

Type of Meeting: Annual General Meeting
Indicator: Minutes of 24th Annual General Meeting
Date of Meeting: 21 May 2021
Time: 03:00 PM
Venue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia.

 

Type of Meeting: General

Indicator: Outcome of Meeting
Date of Meeting: 21 May 2021
Time: 03:00 PM
Venue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia.

UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MARCH 2021

GENERAL MEETINGS: Notice of Meeting
Type of Meeting:General
Indicator:Notice of Meeting
Description:Notification to Shareholders on the Convening of the Fully Virtual 24th Annual General Meeting ("AGM") of P.I.E. Industrial Berhad
Date of Meeting:21 May 2021
Time:03:00 PM
Venue(s):Broadcast Venue:Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Prai, Pulau Pinang, Malaysia
Date of General Meeting Record of Depositors:12 May 2021

24th AGM Notification to Shareholders

Entitlement subject:First and Final Dividend
Entitlement description:A First and Final Single Tier Dividend of 2.4 sen per share for the Financial Year Ended 31 December 2020
Ex-Date:27 May 2021
Entitlement date:28 May 2021
Entitlement time:5:00 PM
Financial Year End:31 Dec 2020

Entitlement description:A Special Single Tier Dividend of 2.6 sen per share for the Financial Year Ended 31 December 2020
Ex-Date:27 May 2021
Entitlement date:28 May 2021
Entitlement time:5:00 PM
Financial Year End:31 Dec 2020

GENERAL MEETINGS: Notice of Meeting
Type of Meeting:General
Indicator:Notice of Meeting
Description:P.I.E. Industrial Berhad ("PIE" or "the Company")
Notice of 24th Annual General Meeting of the Company ("24th AGM")
Date of Meeting:21 May 2021
Time:09:00 AM
Venue(s):Meeting Room 5, Level 1, Ixora Hotel
Jalan Baru, Bandar Perai Jaya, 13600 Perai, Pulau Pinang. Malaysia.
Date of General Meeting Record of Depositors:12 May 2021

Notice of Meeting

P.I.E. INDUSTRIAL BERHAD ("PIE" or "the Company") Proposed Dividend For The Year Ended 31 December 2020

Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended 31 December 2020 to be approved by the shareholders at the forthcoming 24th Annual General Meeting of the Company:-

1) A Special Single Tier Dividend of 2.6 sen per share; and
2) A First and Final Single Tier Dividend of 2.4 sen per share.

However, the entitlement date and date of payment of the dividends have yet to be finalized at the moment.

A further announcement will be made at a later date upon finalization of the entitlement date and date of payment of the above.

This announcement is dated 8 April 2021.

 

TEMPORARY CLOSURE OF FACTORY DUE TO COVID-19 AFFECTED WORKERS
P.I.E Industrial Berhad ("PIB" or "the Company") had commenced its planned precautionary COVID-19 testing of all foreign and local employees of its wholly-owned subsidiary,Pan-International Electronics (Malaysia) Sdn Bhd (“PIE”). The screening test was conducted on 23 March 2021 at PIE's factories.

Notification of dealings by Principal Officer in the securities of P.I.E. Industrial Berhad
The Board of Directors of P.I.E. Industrial Berhad ("the Company") wishes to announce that the Company has received a notification from Mr. Law Tong Han, the Principal Officer of the Company, of his dealing in the Company securities outside closed period as set out in the Table hereunder:

Direct Interest

Date of

Transaction

Opening Balance

No. of shares

acquired/

(disposed)

% of shares

acquired

Price Per share

Closing Balance

25-03-2021 70,000 (30,000) 0.008 RM3.420 40,000

This announcement is dated 25 March 2021.