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Amended Announcements Please refer to the earlier announcement reference number: GMA-20042021-00002
P.I.E. INDUSTRIAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Convening of the Fully Virtual 24th Annual General Meeting ("AGM") of P.I.E. Industrial Berhad
Date of Meeting
21 May 2021
Time
03:00 PM
Venue(s)
Broadcast Venue:
Plot 4, Jalan Jelawat 1
Seberang Jaya Industrial Estate
13700 Prai, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
12 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the year ended 31 December 2020 together with the Reports of the Directors and of the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a Special Single Tier Dividend of 2.6 sen per share for the
financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of a First and Final Single Tier Dividend of 2.4 sen per share for
the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors Fees of up to RM69,000.00 for the financial year
ended 31 December 2020.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Loo Hooi Beng as Director pursuant to Article102(1) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Koay San San as Director pursuant to Article102(1) of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Lan, Kuo-Yi as Director pursuant to Article 107(2) of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the benefits payable (excluding Directors Fees) to the Non-Executive
Directors up to an amount of RM60,000.00 from 1 June 2021 until the next Annual
General Meeting of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the ensuing year and
to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To retain Mr Loo Hooi Beng as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To authorise Directors to allot and issue shares pursuant to Sections 75 & 76 of the
Companies Act, 2016.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature.