MINUTES OF 29TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 29th Annual General 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. P.I.E. INDUSTRIAL BERHAD_Minutes of 29th AGM
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, …
NOTICE OF BOOK CLOSURE A Single Tier Interim Dividend of 2 sen per share consists of: (a) A Special Interim Single Tier Dividend of 1.1 sen per share; and (b) An interim Single Tier Dividend of 0.9 sen per share. Kindly be advised of the following :1) The above Company’s securities will be traded and quoted …
QUARTERLY REPORT QUARTER 1 YEAR 2026 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MAR 2026
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 …
INTERIM DIVIDEND Entitlement subject : Interim Dividend Entitlement description A Single Tier Interim Dividend of 2 sen per share consists of:(a) A Special Interim Single Tier Dividend of 1.1 sen per share; and(b) An Interim Single Tier Dividend of 0.9 sen per share. Ex-Date : 12 Jun 2026Entitlement date : 15 Jun 2026Entitlement time : 5:00 PMFinancial …
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 …
CHANGE IN BOARDROOM – DATO MUI CHUNG MENG Date of change: 25 Mar 2026 Name: DATO MUI CHUNG MENGAge: 74Gender: MaleNationality: MalaysiaDesignation: Managing DirectorDirectorate: ExecutiveType of change: ResignationReason: RetirementDetails of any disagreement that he/she has with the Board of Directors: No Whether there are any matters that need to be brought to the attention of shareholders: No
CHANGE IN BOARDROOM – MR CHE KIAN YEAP Date of change: 25 Mar 2026 Name: MR CHE KIAN YEAPAge: 50Gender: MaleNationality: MalaysiaDesignation: Managing DirectorDirectorate: ExecutiveType of change: Appointment Qualification: DegreeMajor/Field of Study: Sociology Institute/University: National Chengchi University in Taiwan Working experience and occupation:a) has more than 25 years of industry experience across healthcare software and electronics …
CHANGE IN BOARDROOM – MR LAN, KUO-YI Date of change: 25 Mar 2026 Name: MR LAN, KUO-YIAge: 54Gender: MaleNationality: Taiwan, Province of ChinaDesignation: DirectorDirectorate: ExecutiveType of change: ResignationReason: In pursuit of personal interestsDetails of any disagreement that he/she has with the Board of Directors: No Whether there are any matters that need to be brought to the attention of shareholders: …
