CHANGE IN BOARDROOM – MR LAN, KUO-YI Date of change: 25 Mar 2026 Name: MR LAN, KUO-YIAge: 54Gender: MaleNationality: Taiwan, Province of ChinaDesignation: DirectorDirectorate: ExecutiveType of change: ResignationReason: In pursuit of personal interestsDetails of any disagreement that he/she has with the Board of Directors: No Whether there are any matters that need to be brought to the attention of shareholders: …
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 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: 1. Proposed Renewal …
OTHERS P.I.E. INDUSTRIAL BERHAD (“PIB” OR THE “COMPANY”) – MERGING OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE The Board of Directors of the Company (“Board”) wishes to announce that the Board has resolved to merge the Audit Committee and Risk Management Committee as a single Board Committee to be renamed as “Audit and Risk Management …
CHANGE IN RISK COMMITTEE – DATO’ HENG HUCK LEE Type of Board Committee: Risk Committee Date of change: 11 Mar 2026 Salutation: DATO’Name: HENG HUCK LEEAge: 69Gender: MaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Risk CommitteeDirectorate: Independent and Non Executive Composition of Audit and Risk Management Committee (Name and Directorate of members after change):-1. Wong Thai …
CHANGE IN RISK COMMITTEE – MR LAN, KUO-YI Type of Board Committee: Risk Committee Date of change: 11 Mar 2026 Salutation: MRName: LAN, KUO-YIAge: 54Gender: MaleNationality: Taiwan, Province of ChinaType of change: ResignationDesignation: Member of Risk CommitteeDirectorate: Executive Composition of Audit and Risk Management Committee (Name and Directorate of members after change):-1. Wong Thai Sun (Chairman)2. Koay …
CHANGE IN RISK COMMITTEE – MISS KOAY SAN SAN Type of Board Committee: Risk Committee Date of change: 11 Mar 2026 Salutation: MISSName: KOAY SAN SANAge: 43Gender: FemaleNationality: MalaysiaType of change: RedesignationPrevious Position: Chairman of Risk CommitteeNew Position: Member of Risk CommitteeDirectorate: Independent and Non Executive Composition of Audit and Risk Management Committee (Name and Directorate …
CHANGE IN RISK COMMITTEE – MR WONG THAI SUN Type of Board Committee: Risk Committee Date of change: 11 Mar 2026 Salutation: MRName: WONG THAI SUNAge: 71Gender: MaleNationality: MalaysiaType of change: RedesignationPrevious Position: Member of Risk CommitteeNew Position: Chairman of Risk CommitteeDirectorate: Independent and Non Executive Composition of Audit and Risk Management Committee (Name and Directorate …
QUARTERLY REPORT QUARTER 4 YEAR 2025 UNAUDITED INTERIM FINANCIAL REPORT FOR THE 4TH QUARTER ENDED 31 DEC 2025
REVALUATION ON NON-CURRENT ASSETS Created: 27 February 2026 Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors (“the Board”) of PIB wishes to announce that the Board has approved the incorporation of the gain on fair value adjustment of RM2,750,000 into the Company’s unaudited consolidated …
ESTABLISHMENT OF REMUNERATION COMMITTEE The Board of Directors (“Board”) of the Company wishes to announce that the Board has approved the establishment of the Remuneration Committee with effect from 13 February 2026, to provide recommendations to the Board on the remuneration of Directors (both executive and non-executive) and senior management of the Company and its subsidiary(ies) in …
