- General Announcements

General Announcements

EX-date : 31 May 2017
Entitlement date : 02 Jun 2017
Entitlement time : 05:00 PM
Entitlement subject : Special Dividend
Entitlement description : A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2016
Financial Year End : 31 Dec 2016

EX-date : 31 May 2017
Entitlement date : 02 Jun 2017
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 for the year ended 31 December 2016 
Financial Year End : 31 Dec 2016

Change of Registrar

New registrar :TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD

Change in Boardroom
Date of change 07 Nov 2016

Particulars of Director
Name : MR LEE CHEOW KOOI

Change in Boardroom
Date of change 07 Nov 2016

Particulars of Director
Name : MR CHENG SHING TSUNG

Change description : REGISTRAR

Type of Meeting : Annual General Meeting
Indicator : Outcome of Meeting
Date of Meeting : 25 May 2015
Time : 09:00 AM
Venue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai

Type of Meeting : Extraordinary General Meeting
Indicator : Outcome of Meeting
Date of Meeting : 25 May 2015
Time : 09:15 AM
Venue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai

1) A First and Final Single Tier Dividend of 12 sen per share

2) A Special Single Tier Dividend of 13 sen per share.

Kindly be advised of the following :
1) The above Company's securities will be traded and quoted "Ex – Dividend” as from   :   27 May 2015
2) The last date of lodgment   :   29 May 2015
3) Date Payable   :   16 Jun 2015


Remarks :-
The Board of Directors of PIE had proposed the Declaration of the dividend via its Directors Circular Resolution dated April 2, 2015.

GENERAL MEETINGS: Notice of Meeting
Type of Meeting   :   Extraordinary General Meeting
Indicator   :   Notice of Meeting
Description   :   Extraordinary General Meeting ("EGM")

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