- General Announcements

General Announcements

Change in Boardroom
Date of change:19 Mar 2021
Name:MR LAN, KUO-YI

Subject:TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description:P.I.E INDUSTRIAL BERHAD ("PIE"or "the Company")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

Change description: REGISTERED
Old address: 51-8-E Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 George Town
Pulau Pinang
Malaysia
New address: 51-8-A Menara BHL
Jalan Sultan Ahmad Shah
10050 George Town
Pulau Pinang
Malaysia
Telephone No.: 04 -3736616
Facsimile No.: 04 -3736615
E-mail address: 
Effective date: 22 Sep 2020

Type: Announcement
Subject: OTHERS
Description: P.I.E INDUSTRIAL BHD ("PIE OR THE COMPANY")
- CHANGE OF AUDITORS

Type: Announcement
Subject: OTHERS
Description: P.I.E INDUSTRIAL BERHAD ("PIE OR THE COMPANY") - RESIGNATION OF AUDITORS

Type of Meeting: Annual General Meeting
Indicator: Minutes of 23rd Annual General Meeting
Date of Meeting: 30 Jun 2020
Time: 09:00 AM
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: 30 Jun 2020
Time: 09:00 AM
Venue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia.

Type of Meeting: General
Indicator: Notice of Meeting
Description: The 23rd Annual General Meeting will be conducted fully virtual at the broadcast venue and via Remote Participation and Voting Facilities.
Date of Meeting: 30 Jun 2020
Time: 09:00 AM
Venue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai,Penang.Malaysia.
Date of General Meeting Record of Depositors:17 Jun 2020

1) An Interim Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2019

2) A Special Interim Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2019

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 04 Jun 2020
2) The last date of lodgment : 05 Jun 2020
3) Date Payable : 19 Jun 2020

Entitlement subject: Others
Entitlement description: A Special Interim Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2019
Ex-Date: 04 Jun 2020
Entitlement date: 05 Jun 2020
Entitlement time: 5:00 PM
Financial Year End: 31 Dec 2019

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