GENERAL MEETINGS: OUTCOME OF MEETING

Type of Meeting: General

Indicator: Outcome of Meeting
Date of Meeting: 20 May 2022
Time: 09:00 AM
Venue(s): Meeting Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia.

Outcome of Meeting:
P.I.E. Industrial Berhad (“PIE” or “the Company”)
24th Annual General Meeting duly convened and held on 20 May 2021 (25th AGM)

On behalf of the Board of Directors of PIE, we wish to inform that Commercial Quest Sdn Bhd was appointed by PIE as scrutineer to validate the votes cast at the AGM.

Please be informed that a summary of the key matters discussed and deliberated at the AGM will be published at PIE’s corporate website within fourteen (14) days from the date of AGM.

The poll-voting results of the AGM are as follows.

P.I.E INDUSTRIAL BERHAD_25th AGM Votes Summary