CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Created: 25 March 2021 Notification of dealings by Principal Officer in the securities of P.I.E. Industrial BerhadThe Board of Directors of P.I.E. Industrial Berhad (“the Company”) wishes to announce that the Company has received a notification from Mr. Law Tong Han, the Principal Officer of the …
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GENERAL MEETINGS : NOTICE OF MEETING GENERAL MEETINGS: Notice of MeetingType of Meeting:GeneralIndicator:Notice of MeetingDescription:Notification to Shareholders on the Convening of the Fully Virtual 24th Annual General Meeting (“AGM”) of P.I.E. Industrial BerhadDate of Meeting:21 May 2021Time:03:00 PMVenue(s):Broadcast Venue:Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Prai, Pulau Pinang, MalaysiaDate of General Meeting …
CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Created: 25 March 2021 Notification of dealings by Principal Officer in the securities of P.I.E. Industrial BerhadThe Board of Directors of P.I.E. Industrial Berhad (“the Company”) wishes to announce that the Company has received a notification from Ms. Liao Yueh-Chen, the Principal Officer of the Company, …
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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”). …
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 …
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 …
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 …
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 …
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: …
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 …
