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Minutes of Extraordinary General Meeting

MINUTES OF EXTRAORDINARY GENERAL MEETING Type of Meeting: Extraordinary General MeetingIndicator: Minutes of Extraordinary General MeetingDate of Meeting: 12 Jan 2024Time: 09:00 AMVenue(s): Conference Room of Pan International Electronics (Malaysia) Sdn. Bhd.Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Prai, Pulau Pinang PIB Minutes of EGM @ 12012024

GENERAL MEETINGS: OUTCOME OF MEETING

GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Extraordinary Indicator: Outcome of MeetingDate of Meeting: 12 Jan 2024Time: 09:00 AMVenue(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 …

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CIRCULAR / NOTICE TO SHAREHOLDERS

CIRCULAR / NOTICE TO SHAREHOLDERS CREATED: 28 DECEMBER 2023 PART A: PROPOSED ISSUANCE AND ALLOTMENT OF 4,090,900 NEW ORDINARY SHARES AT AN ISSUE PRICE OF THB50 (EQUIVALENT TO RM6.635) PER SHARE,  REPRESENTING 44.99% EQUITY INTEREST IN PAN INTERNATIONAL ELECTRONICS (THAILAND) COMPANY LIMITED, A 99.99% OWNED SUBSIDIARY OF P.I.E. INDUSTRIAL BERHAD (“PIB” OR THE “COMPANY”) TO …

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GENERAL MEETINGS: NOTICE OF MEETING

GENERAL MEETINGS: NOTICE OF MEETING Created: 27 DECEMBER 2023 Type of Meeting: Extraordinary Indicator: Notice of Meeting Description: P.I.E. Industrial Berhad (“PIB” or “the Company”) Notice of Extraordinary General Meeting of the Company (“EGM”) Date of Meeting: 12 Jan 2024 Time: 09:00 AM Venue(s): Conference Room of Pan-International Electronics (M) Sdn. Bhd.  Plot 4, Jalan …

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ANNOUNCEMENT: OTHERS

OTHERS PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Created: 29 November 2023 Type: Announcement Subject: Others Description: PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE The Board of Directors of P.I.E. Industrial Berhad (“PIB” or “the Company”) wishes to inform that …

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ANNOUNCEMENT: OTHERS

PROPOSED ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES BY PAN INTERNATIONAL ELECTRONICS (THAILAND) COMPANY LIMITED., A 99.99% OWNED SUBSIDIARY OF THE COMPANY, TO PAN-INTERNATIONAL INDUSTRIAL CORPORATION, THE HOLDING COMPANY OF THE COMPANY FOR A SUBSCRIPTION SUM OF THB204,545,000.00 (EQUIVALENT TO RM27,143,121.50). Created: 29 November 2023 Type: Announcement Subject: Others Description: PROPOSED ISSUANCE AND ALLOTMENT OF …

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