- General Announcements

Type of Meeting   :   EGM
Indicator   :   Outcome of Meeting
Date of Meeting   :   23/05/2013

Time   :   09:13 AM
Venue   :   Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai

Outcome of Meeting   : 
On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM, the following resolution was duly resolved:-

ORDINARY RESOLUTION
Approval of the Proposed Renewal of Shareholders' Mandate to P.I.E. Industrial Berhad and its Group of Companies to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature.