RECURRENT RELATED PARTY TRANSACTIONS P.I.E. INDUSTRIAL BERHAD (PIE) 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 …
PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2017 Created: 03 April 2018 Proposed Dividends For The Year Ended December 31, 2017 by P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”) Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2017 …
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CHANGE IN NOMINATION COMMITTEE – ENCIK AHMAD MURAD BIN ABDUL AZIZ Change in Nomination CommitteeDate of change 01 Mar 2018 Salutation:ENCIK Name:AHMAD MURAD BIN ABDUL AZIZ Age:59Gender:MaleNationality:MalaysiaType of change:ResignationDesignation:ChairmanDirectorate:Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change):Chairman – Khoo Lay Tatt (Independent Non-Executive Director)Member – Loo Hooi Beng (Independent Non-Executive Director)Member …
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CHANGE IN AUDIT COMMITTEE – MISS KOAY SAN SAN Change in Audit CommitteeDate of change 01 Mar 2018Name:MISS KOAY SAN SAN Age:35Gender:FemaleNationality: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 – Khoo Lay Tatt (Independent Non-Executive Director)Member – …
CHANGE IN AUDIT COMMITTEE – ENCIK AHMAD MURAD BIN ABDUL AZIZ Change in Audit CommitteeDate of change 01 Mar 2018Name:ENCIK AHMAD MURAD BIN ABDUL AZIZ Age:59Gender:MaleNationality:MalaysiaType of change:ResignationDesignation: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 – Khoo Lay Tatt …
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CHANGE IN NOMINATION COMMITTEE – MR KHOO LAY TATT Change in Nomination CommitteeDate of change 01 Mar 2018Salutation:MRName:KHOO LAY TATT Age:45Gender: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 after change):Chairman – Khoo Lay Tatt (Independent Non-Executive Director)Member – Loo Hooi Beng (Independent …
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CHANGE IN NOMINATION COMMITTEE – MR LEE CHEOW KOOI Change in Nomination CommitteeDate of change 01 Mar 2018Salutation:MRName:LEE CHEOW KOOI Age:51Gender:MaleNationality:MalaysiaType of change:AppointmentDesignation:Non-Executive DirectorDirectorate:Non Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change):Chairman – Khoo Lay Tatt (Independent Non-Executive Director)Member – Loo Hooi Beng (Independent Non-Executive Director)Member – Lee Cheow Kooi …
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CHANGE IN BOARDROOM – MISS KOAY SAN SAN Change in BoardroomDate of change 01 Mar 2018Particulars of DirectorName:MISS KOAY SAN SAN Age:35Gender:FemaleNationality:MalaysiaDesignation:Independent DirectorDirectorate:Independent and Non ExecutiveType of change:AppointmentQualifications:Jan 2004 to April 2005 – BA Accounting, University of Hertfordshire/ Inti International University College Malaysia October 2007 to December 2008 – Degree in Master International Management, University …
CHANGE IN BOARDROOM – MR KHOO LAY TATT Change in BoardroomDate of change 01 Mar 2018 Particulars of Director Name:MR KHOO LAY TATT Age:45Gender:MaleNationality:MalaysiaType of change:RedesignationPrevious Position:Independent DirectorNew Position:ChairmanDirectorate:Independent and Non Executive
CHANGE IN BOARDROOM – ENCIK AHMAD MURAD BIN ABDUL AZIZ t Here Change in BoardroomDate of change 01 Mar 2018Particulars of DirectorName:ENCIK AHMAD MURAD BIN ABDUL AZIZ Age:59Gender:MaleNationality:MalaysiaDesignation:Independent DirectorDirectorate:Independent and Non ExecutiveType of change:ResignationReason:He has been on the Board of P.I.E. Industrial Berhad for more than 17 years and believes it is time for someone …
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