- General Announcements

General Announcements

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.

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.

 

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.

Pursuant to Paragraph 9.19(46) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors (“the Board”) of PIE wishes to announce that Pan-International Electronics (Malaysia) Sdn Bhd ("PIM") and Pan-International Electronics (Thailand) Co., Ltd, ("PIT"), the wholly-owned sudsidiaries of the Company have carried out valuation exercises on their Properties (“the Valuations”).

Please refer to the attachment for the full announcement. 

This announcement is dated 22 March 2021. 

Valuation on Non-Current Assets

Change in Risk Committee
Type of Board Committee Risk Committee
Date of change:19 Mar 2021
Salutation:MR
Name:LAN, KUO-YI

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