- General Announcements

General Announcements

Entitlement subject: Interim Dividend
Entitlement description: An Interim Single Tier Dividend of 2.4 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

P.I.E Industrial Berhad (“PIE” or “the Company”) had on 3 April 2020 announced the proposed declaration of a Special Single Tier Dividend of 2.6 sen per share and a First and Final Single Tier Dividend of 2.4 sen per share (collectively referred to as the “Proposed Dividends”) for the financial year ended 31 December 2019, subject to shareholders’ approval at the forthcoming 23rd Annual General Meeting (“AGM”) of the Company.

Proposed Dividend For The Year Ended December 31, 2019 by P.I.E. INDUSTRIAL BERHAD ("PIE" or "the Company")

Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended 31 December 2019 to be approved by the shareholders at the forthcoming 23rd 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 03 April 2020.

Valuation on Non-Current Assets

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. (Pan-International), a wholly-owned subsidiary of PIE has carried out a valuation exercise on its properties (“the Valuation”).

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

Change in Boardroom
Date of change: 28 Feb 2020
Name: MR CHEN, CHIH-WEN

Change in Boardroom
Date of change: 14 Feb 2020
Name: MR WONG THAI SUN

Change in Nomination Committee
Type of Board Committee: Nomination Committee
Date of change: 14 Feb 2020
Salutation: MR
Name: LOO HOOI BENG

Change in Nomination Committee
Type of Board Committee: Nomination Committee
Date of change: 14 Feb 2020
Salutation: MISS
Name: KOAY SAN SAN

Change in Audit Committee
Date of change: 14 Feb 2020
Name: MR WONG THAI SUN

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