Announcements

CHANGE IN RISK COMMITTEE – MR LOO HOOI BENG

CHANGE IN RISK COMMITTEE – MR LOO HOOI BENG Created: 31 March 2022 Change in Risk CommitteeType of Board Committee:Risk CommitteeDate of change:31 Mar 2022Salutation:MRName:LOO HOOI BENG Age:56Gender:MaleNationality:MalaysiaType of change:ResignationDesignation:Chairman of Risk CommitteeDirectorate:Independent and Non ExecutiveComposition of Risk Committee(Name and Directorate of members after change)1. Ms Koay San San – Independent Non-Executive Director (Member) 2. …

CHANGE IN RISK COMMITTEE – MR LOO HOOI BENG Read More »

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016)

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Created: 21 March 2022 Particulars of DirectorName: MR LOO HOOI BENGDescriptions(Class): Ordinary Shares Details of changes Date of change No of securities Type of transaction Nature of Interest 21-03-22                                5,000 Disposed Direct Interest Name of registered holder: Kenanga Nominees (Tempatan) Sdn Bhd- Loo Hooi BengDescription of …

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Read More »

OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Created: 18 March 2022 The Board of Directors of P.I.E. Industrial Berhad (“PIB” or “the Company”) wishes to inform that the Company is proposing to undertake the following:- …

OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Read More »

CHANGE IN BOARDROOM – MR LIM CHIEN CH’ENG

CHANGE IN BOARDROOM – MR LIM CHIEN CH’ENG Change in BoardroomDate of change:18 Mar 2022Name:MR LIM CHIEN CH’ENG Age:69Gender:MaleNationality: MALAYSIADesignation: DirectorDirectorate:Independent and Non ExecutiveType of change:Appointment   Qualifications No Qualifications Major/Field of study Institute/Univesity  Additional Information 1 Degree Social Science Univesiti Sains Malaysia   2 Degree Law Kings College, University of London   Working experience …

CHANGE IN BOARDROOM – MR LIM CHIEN CH’ENG Read More »