RECURRENT RELATED PARTY TRANSACTIONS 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 (AGM) to be convened at a later date for the Proposed Shareholders’ Mandate. The …
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD 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 …
CHANGE IN BOARDROOM – MR CHEH, CHIH-WEN Change in BoardroomDate of change: 28 Feb 2020Name: MR CHEN, CHIH-WEN Age: 63Gender: MaleNationality: Taiwan, Province of ChinaDesignation: Executive DirectorDirectorate: ExecutiveType of change: ResignationReason: Pursue personal interestDetails of any disagreement that he/she has with the Board of Directors: NoWhether there are any matters that need to be brought …
QUARTERLY REPORT QUARTER 4 YEAR 2019 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DECEMBER 2019
CHANGE IN BOARDROOM – MR WONG THAI SUN Change in BoardroomDate of change: 14 Feb 2020Name: MR WONG THAI SUN Age: 65Gender: MaleNationality: MalaysiaDesignation: ChairmanDirectorate: Independent and Non ExecutiveType of change: Appointment No Qualifications Major/Field of Study Institute/University Additional …
CHANGE IN NOMINATION COMMITTEE – MR LOO HOOI BENG Change in Nomination CommitteeType of Board Committee: Nomination CommitteeDate of change: 14 Feb 2020Salutation: MRName: LOO HOOI BENG Age: 53Gender: MaleNationality: MalaysiaType of change: RedesignationPrevious Position: Member of Nomination CommitteeNew Position: Chairman of Nomination CommitteeDirectorate: Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members …
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CHANGE IN NOMINATION COMMITTEE – MS KOAY SAN SAN Change in Nomination CommitteeType of Board Committee: Nomination CommitteeDate of change: 14 Feb 2020Salutation: MISSName: KOAY SAN SAN Age: 37Gender: FemaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Nomination CommitteeDirectorate: Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change): Chairman – Loo Hooi …
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CHANGE IN AUDIT COMMITTEE – MR WONG THAI SUN Change in Audit CommitteeDate of change: 14 Feb 2020Name: MR WONG THAI SUN Age: 65Gender: MaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Audit CommitteeDirectorate: Independent and Non ExecutiveComposition of Audit Committee (Name and Directorate of members after change):Chairman – Loo Hooi Beng (Independent Non-Executive Director)Member – …
QUARTERLY REPORT QUARTER 3 YEAR 2019 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2019
CHANGE IN NOMINATION COMMITTEE – MR KHOO LAY TATT Change in Nomination CommitteeType of Board Committee: Nomination CommitteeDate of change: 15 Nov 2019Salutation: MRName: KHOO LAY TATT Age: 46Gender: MaleNationality: MalaysiaType of change: ResignationDesignation: Chairman of Nomination CommitteeDirectorate: Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change):Member – Loo Hooi Beng …
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