- General Announcements

Type of Meeting: Extraordinary General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 26 May 2017 

 

Time: 09:50 AM
Venue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang

Outcome of Meeting :The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcement made on April 3, 2017.

 

On behalf of the Board of Directors of P.I.E. Industrial Berhad (“PIE” or “the Company”), we wish to inform that SH Corporate Services Sdn Bhd was appointed by PIE as scrutineer to validate the votes cast at the Extraordinary General Meeting (EGM). The poll-voting results of the EGM are as follows:-

 

1.         To approve the Proposed Shareholders’ Mandate.

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

6,256,600

100.000

0

0

Carried