- General Announcements

General Announcements

EX-date: 30 May 2018
Entitlement date: 01 Jun 2018
Entitlement time: 05:00 PM
Entitlement subject: Special Dividend
Entitlement description: A Special Single Tier Dividend of 3.6 sen per share for the year ended 31 December 2017
Financial Year End: 31 Dec 2017

EX-date: 30 May 2018
Entitlement date: 01 Jun 2018
Entitlement time: 05:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A First and Final Single Tier Dividend of 2.4 sen per share or the year ended 31 December 2017
Financial Year End: 31 Dec 2017

P.I.E. INDUSTRIAL BERHAD (PIE)

 

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

Proposed Dividends For The Year Ended December 31, 2017 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 December 31, 2017 to be approved by the shareholders at the forthcoming 21st Annual General Meeting of the Company:-


1) A Special Single Tier Dividend of 3.6 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 April 3, 2018.

Change in Nomination Committee
Date of change 01 Mar 2018

Salutation:ENCIK

Name:AHMAD MURAD BIN ABDUL AZIZ

Change in Audit Committee
Date of change 01 Mar 2018
Name:MISS KOAY SAN SAN

Change in Audit Committee
Date of change 01 Mar 2018
Name:ENCIK AHMAD MURAD BIN ABDUL AZIZ

Change in Nomination Committee
Date of change 01 Mar 2018
Salutation:MR
Name:KHOO LAY TATT

Change in Nomination Committee
Date of change 01 Mar 2018
Salutation:MR
Name:LEE CHEOW KOOI

Change in Boardroom
Date of change 01 Mar 2018
Particulars of Director
Name:MISS KOAY SAN SAN

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