- General Announcements

General Announcements

Type of Meeting: Annual General Meeting
Indicator: Key Matters Deliberated
Date of Meeting: 24 May 2019

Type of Meeting: Annual General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 24 May 2019

1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2018
2) A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2018

Further to Reference No. ILC-24042019-00001, due to the implementation of T+2 Settlement cycle, kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 30 May 2019 (Instead of 29 May 2019)
2) The last date of lodgment : 31 May 2019 (Remain Unchanged)
3) Date Payable : 19 Jun 2019 (Remain Unchanged)

Remarks 1: Changes made pursuant to T+2 Trade settlement cycle which takes effect on 29 April 2019.

EX-date: 30 May 2019
Entitlement date: 31 May 2019
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 2018
Financial Year End: 31 Dec 2018

EX-date: 30 May 2019
Entitlement date: 31 May 2019
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 2018
Financial Year End: 31 Dec 2018

Type of Meeting Annual General Meeting
Indicator :Notice of Meeting
Description :Twenty Second Annual General Meeting
Date of Meeting :24 May 2019
Time :09:00 AM
Venue Function :Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang
Date of General Meeting Record of Depositors :15 May 2019

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, 2018 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, 2018 to be approved by the shareholders at the forthcoming 22nd 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 April 3, 2019.

Type of Meeting: Annual General Meeting
Indicator: Key Matters Deliberated
Date of Meeting: 25 May 2018

Type of Meeting: Annual General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 25 May 2018

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