Type of Meeting: Annual General Meeting Indicator: Minutes of 28th Annual General Meeting 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.