GENERAL MEETINGS: NOTICE OF MEETING
Created: 27 DECEMBER 2023
Type of Meeting: Extraordinary
Indicator: Notice of Meeting
Description: P.I.E. Industrial Berhad (“PIB” or “the Company”)
Notice of Extraordinary General Meeting of the Company (“EGM”)
Date of Meeting: 12 Jan 2024
Time: 09:00 AM
Venue(s): Conference Room of Pan-International Electronics (M) Sdn. Bhd.
Plot 4, Jalan Jelawat 1 Seberang Jaya Industrial Estate 13700 Perai Pulau Pinang Malaysia
Date of General Meeting Record of Depositors: 04 Jan 2024