GENERAL MEETINGS: NOTICE OF MEETING
Type of Meeting: General
Indicator: Notice of Meeting
Description: P.I.E. Industrial Berhad (“PIE” or “the Company”)
Notice of 28th Annual General Meeting of the Company (“28th AGM”)
Date of Meeting: 16 May 2025
Time: 09:00 AM
Venue(s): Conference Room, Level 2, P.I.E. Industrial Berhad (Plant 6)
3055, Lorong Jelawat Satu, Kawasan Perusahaan Seberang Jaya, 13700 Perai, Pulau Pinang. Malaysia.
Date of General Meeting Record of Depositors: 8 May 2025