NOTIFICATION ON ANNUAL GENERAL MEETING, EXTRAORDINARY GENERAL MEETING AND DIVIDEND ENTITLEMENT AND PAYMENT
GENERAL MEETINGS : NOTICE OF MEETING
P.I.E. Industrial Berhad (“PIE” or “the Company”)
Notification on Annual General Meeting, Extraordinary General Meeting and Dividend Entitlement and Payment
Announcement Details/Table Section :
1. 14th Annual General Meeting (AGM)
Notice is hereby given that the AGM of PIE will be held at the Balau Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai, Penang on Friday, May 20, 2011 at 9.00 a.m. The full text of the Notice of AGM is attached herewith for your kind attention.
2. Notice of Dividend Entitlement and Payment
The full text of the Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.
3. Extraordinary General Meeting (EGM)
Notice is hereby given that the EGM of PIE will be held at the Balau Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai, Penang on Friday, May 20, 2011 at 10.00 a.m. or immediately following the conclusion or adjournment of the AGM to be held on Friday, May 20, 2011 at 9.00 a.m. The full text of the Notice of EGM is attached herewith for your kind attention.
Attachments :
Notice – 14th AGM & dividends.pdf
Notice-EGM.pdf