OTHERS P.I.E. INDUSTRIAL BERHAD (“PIB” OR THE “COMPANY”) – MERGING OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE

Announcements, General Announcements, Uncategorized / By

OTHERS P.I.E. INDUSTRIAL BERHAD ("PIB" OR THE "COMPANY") - MERGING OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE

The Board of Directors of the Company (“Board”) wishes to announce that the Board has resolved to merge the Audit Committee and Risk Management Committee as a single Board Committee to be renamed as “Audit and Risk Management Committee” with effect from 11 March 2026 to improve efficiency and effectiveness in discharging duties and responsibilities.

In view thereof, the composition of the Audit and Risk Management Committee of the Company will be as follows:-

NameDESIGNATIONDIRECTORATE 
Wong Thai SunChairmanIndependent Non Executive Director
Koay San SanMemberIndependent Non Executive Director
Dato’ Heng Huck LeeMemberIndependent Non Executive Director

This announcement is dated 11 March 2026