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 29th Annual General Meeting of the Company (“29th AGM”)
Date of Meeting: 22 May 2026
Time: 09:00 AM
Venue(s): Room 4, Level 1, Ixora Hotel Jalan Baru, Bandar Perai Jaya 13600 Pulau Pinang Malaysia
Date of General Meeting Record of Depositors: 14 May 2026