Type of Meeting: General
Indicator: Notice of Meeting
Description: P.I.E. Industrial Berhad (“PIE” or “the Company”)
Notice of 26th Annual General Meeting of the Company (“26th AGM”)
Date of Meeting: 19 May 2023
Time: 09:00 AM
Venue(s): Meeting Room 3, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia.
Date of General Meeting Record of Depositors: 11 May 2023