Announcements

OTHERS P.I.E INDUSTRIAL BERHAD (“PIB” OR “THE COMPANY”) TEMPORARY CLOSURE OF FACTORY DUE TO COVID-19 AFFECTED WORKERS (3) TEMPORARY CLOSURE OF FACTORY DUE TO COVID-19 AFFECTED WORKERSP.I.E Industrial Berhad (“PIB” or “the Company”) had commenced its planned precautionary COVID-19 testing of all foreign and local employees of its wholly-owned subsidiary,Pan-International Electronics (Malaysia) Sdn Bhd (“PIE”). …

OTHERS P.I.E INDUSTRIAL BERHAD (“PIB” OR “THE COMPANY”) TEMPORARY CLOSURE OF FACTORY DUE TO COVID-19 AFFECTED WORKERS (3) Read More »

VALUATION ON NON-CURRENT ASSETS Created: 22 March 2021 Pursuant to Paragraph 9.19(46) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors (“the Board”) of PIE wishes to announce that Pan-International Electronics (Malaysia) Sdn Bhd (“PIM”) and Pan-International Electronics (Thailand) Co., Ltd, (“PIT”), the wholly-owned sudsidiaries of the Company have carried …

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CHANGE IN RISK COMMITTEE – MR LAN,KUO-YI Change in Risk CommitteeType of Board Committee Risk CommitteeDate of change:19 Mar 2021Salutation:MRName:LAN, KUO-YI Age:49Gender:MaleNationality:Taiwan, Province of ChinaType of change:AppointmentDesignation:Member of Risk CommitteeDirectorate:ExecutiveComposition of Risk Committee(Name and Directorate of members after change)1. Mr Loo Hooi Beng – Independent Non-Executive Director (Chairman)2. Ms Koay San San – Independent Non-Executive …

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CHANGE IN RISK COMMITTEE – MR LOO HOOI BENG Change in Risk Committee Type of Board Committee:Risk Committee Date of change:19 Mar 2021 Salutation:MR Name:LOO HOOI BENG Age:55 Gender:Male Nationality:Malaysia Type of change:Appointment Designation:Chairman of Risk Committee Directorate:Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) 1. Mr Loo Hooi …

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CHANGE IN RISK COMMITTEE – MS KOAY SAN SAN Change in Risk CommitteeType of Board Committee Risk CommitteeDate of change:19 Mar 2021Salutation:MISSName:KOAY SAN SAN Age:38Gender:FemaleNationality:MalaysiaType of change:AppointmentDesignation:Member of Risk CommitteeDirectorate:Independent and Non ExecutiveComposition of Risk Committee(Name and Directorate of members after change)1. Mr Loo Hooi Beng – Independent Non-Executive Director (Chairman)2. Ms Koay San San …

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CHANGE IN BOARDROOM – MR LAN,KUO-YI Change in BoardroomDate of change:19 Mar 2021Name:MR LAN, KUO-YI Age:49Gender:MaleNationality:Taiwan, Province of ChinaDesignation:Executive DirectorDirectorate:ExecutiveType of change:Appointment   Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Accounting Soochow University   2 Masters Business Administration Soochow University     Working experience and occupation1. July 1999 to September 2001: …

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RECURRENT RELATED PARTY TRANSACTIONS Subject:TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONSDescription:P.I.E INDUSTRIAL BERHAD (“PIE”or “the Company”)PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) The Board of Directors of PIE intends to seek its shareholders’ approval at the forthcoming Annual General Meeting …

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