INTERIM DIVIDEND Created: 27 April 2022 Entitlement subject: Interim Dividend Entitlement description: A Single Tier Interim Dividend of 7 sen per share consists of :(i) Single Tier Interim Dividend of 5 sen per share; and (ii) Special Single Tier Interim Dividend of 2 sen per share. Ex-Date:26 May 2022Entitlement date:27 May 2022Entitlement time:5:00 PMFinancial Year …
GENERAL MEETINGS: NOTICE OF MEETING GENERAL MEETINGS: Notice of Meeting Type of Meeting: General Indicator: Notice of Meeting Description: Notice of 25th Annual General Meeting of the Company (“25th AGM”) of P.I.E Industrial Berhad Date of Meeting: 20 May 2022 Time: 09:00 AM Venue(s): Meeting Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai …
CHANGE IN RISK COMMITTEE – MS KOAY SAN SAN Created: 1 April 2022 Type of Board Committee: Risk committee Date of change: 1 Apr 2022 Salutation: MS Name: Koay San San Age: 39 Gender: Female Nationality: Malaysia Type of change: Redesignation Previous position: Member of Risk Committee New position: Chairman of Risk Committee Composition of …
CHANGE IN BOARDROOM – MR LIM CHIEN CH’ENG Created: 1 April 2022 Date of change: 1 Apr 2022 Name: Mr Lim Chien Ch’eng Age: 69 Gender: Male Nationality: Malaysia Type of change: Redesignation Previous Position: Director New Position: Chairman Directorate: Independent and Non Executive
CHANGE IN BOARDROOM – MR WONG THAI SUN Created: 1 April 2022 Date of change: 1 Apr 2022 Name: Mr Wong Thai Sun Age: 67 Gender: Male Nationality: Malaysia Type of change: Redesignation Previous Position: Chairman New Position: Director Directorate: Independent and Non Executive
CHANGE IN AUDIT COMMITTEE – MR LEE CHEOW KOOI Created: 1 April 2022 Date of change: 1 Apr 2022 Name: Mr Lee Cheow Kooi Age: 55 Gender: Male Nationality: Malaysia Type of change: Appointment Designation: Member of Audit Committee Directorate: Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change): …
CHANGE IN AUDIT COMMITTEE – MR WONG THAI SUN Created: 1 April 2022 Date of change: 1 Apr 2022 Name: Mr Wong Thai Sun Age: 67 Gender: Male Nationality: Malaysia Type of change: Resignation Previous Position: Member of Audit Committee New Position: Chairman of Audit Committee Directorate: Independent and Non Executive Composition of Audit Committee …
CHANGE IN NOMINATION COMMITTEE – MR LOO HOOI BENG Created : 1 April 2022 Type of Board Committee: Nomination Committee Date of change: 1 Apr 2022 Salutation: Mr Name: Wong Thai Sun Age: 67 Gender: Male Nationality: Malaysia Type of change: Appointment Designation: Member of Nomination Committee Directorate: Independent and Non Executive Composition of Nomination …
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CHANGE IN RISK COMMITTEE – MR WONG THAI SUN Created: 1 April 2022 Type of Board Committee: Risk committee Date of change: 1 Apr 2022 Salutation: MR Name: Wong Thai Sun Age: 67 Gender: Male Nationality: Malaysia Type of change: Appointment Designation: Member of risk committee Directorate: Independent and Non Executive Composition of Risk Committee(Name …
CHANGE IN BOARDROOM – MR LOO HOOI BENG Created: 31 March 2022 Date of change: 31 Mar 2022 Name: Mr Loo Hooi Beng Age: 56 Gender: Male Nationality: Malaysia Designation: Director Directorate: Independent and Non Executive Type of change: Resignation Reason: Mr Loo Hooi Beng has decided to step down as a director of the …
