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CHANGES IN SUBSTANTIAL SHAREHOLDER’S INTEREST (SECTION 138 of CA 2016)

Announcements, General Announcements, Uncategorized / By

CHANGES IN SUBSTANTIAL SHAREHOLDER’S INTEREST (SECTION 138 OF CA 2016) Particulars of Substantial Securities Holder Name   :   PAN GLOBAL HOLDING CO. LTDAddress   :   Plot 6 Jalan Jelawat Satu, Kawasan Perusahaan Seberang Jaya, Seberang Perai 13700 Pulau PinangCompany No.   :   156001Nationality/Country of incorporation   :   Virgin Islands, U.S.Descriptions (Class)   :   Ordinary Share   Details of changes Date …

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CHANGE IN BOARDROOM – MR LIN, YI-CHIEN

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CHANGE IN BOARDROOM – MR LIN, YI-CHIEN Date of change: 15 Jun 2026 Name: MR LIN, YI-CHIENAge: 45Gender: MaleNationality: Taiwan, Province of ChinaDesignation: Executive DirectorDirectorate: ExecutiveType of change: Appointment Qualification: DegreeMajor/Field of Study: AccountingInstitute/University: Soochow University Working experience and occupation:Mr Lin, Yi-Chien has more than 20 years of extensive experience in the field of auditing, …

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GENERAL MEETINGS: OUTCOME OF MEETING

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GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 22 May 2026Time: 09:00 AMVenue(s): Room 4, Level 1, Ixora Hotel Jalan Baru, Bandar Perai Jaya 13600 Pulau Pinang Malaysia. Outcome of Meeting: P.I.E. Industrial Berhad (“PIB” or “the Company”) is pleased to announce that all the resolutions as set …

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CORPORATE DISCLOSURE POLICY (“CDP”)

P.I.E Policy, Uncategorized / By

CORPORATE DISCLOSURE POLICY (“CDP”) 1.0 INTRODUCTION  The Board of Directors (“Board”) of P.I.E. Industrial Berhad (“Company”) and its subsidiary companies (“Group”) is committed to provide accurate, clear, timely and complete disclosure of material information pertaining to the Company’s performance and operations to shareholders, investors and the public generally.  2.0 OBJECTIVES  The objectives of the Corporate …

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TERMS OF REFERENCE – REMUNERATION COMMITTEE

About P.I.E, Terms Of Reference, Uncategorized / By

TERMS OF REFERENCE – REMUNERATION COMMITTEE OBJECTIVES In accordance with the Malaysian Code on Corporate Governance 2021 issued by the Securities Commission Malaysia (“MCCG”), the Remuneration Committee (“RC” or “Committee”) is set up to provide recommendations to the Board of Directors of P.I.E. Industrial Berhad (“Board”) (“Company”) on the remuneration of Directors (both executive and …

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GENERAL MEETINGS: NOTICE OF MEETING

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GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: GeneralIndicator: Notice of MeetingDescription: 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 2026Time: 09:00 AMVenue(s): Room 4, Level 1, Ixora Hotel Jalan Baru, Bandar Perai Jaya 13600 Pulau Pinang MalaysiaDate of General Meeting Record …

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