GENERAL MEETINGS: OUTCOME OF MEETING
Type of Meeting: Extraordinary
Indicator: Outcome of Meeting
Date of Meeting: 12 Jan 2024
Time: 09:00 AM
Venue(s): Conference Room of Pan-International Electronics (Malaysia) Sdn. Bhd.
Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Perai, Pulau Pinang, Malaysia.
Outcome of Meeting:
P.I.E. Industrial Berhad (“PIB” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 28 December 2023 were voted on poll at the EGM of the Company held on 12 January 2024.
The results of the poll were verified by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results of the EGM are as follows:
This announcement is dated 12 January 2024.