General Announcements

CHANGES IN SUBSTANTIAL SHAREHOLDER’S INTEREST (SECTION 138 OF CA 2016) Particulars of Substantial Securities holder Name   :   PAN-INTERNATIONAL INDUSTRIAL CORPORATIONAddress   :   6F, No.200, Jian 8th Rd., Zhonghe Dist., New Taipei City, 235042 Taiwan, Province of China.Company No.   :   03546618Nationality/Country of incorporation   :   Taiwan, Province of ChinaDescriptions (Class)   :   Ordinary Share Details of changes Date of …

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CHANGES IN SUBSTANTIAL SHAREHOLDER’S INTEREST (SECTION 138 of CA 2016) Particulars of Substantial Securities HolderName   :   PAN GLOBAL HOLDING CO. LTDAddress   :   Plot 6 Jalan Jelawat Satu, Kawasan Perusahaan Seberang Jaya, Seberang Perai 13700 Pulau PinangCompany No.   :   156001Nationality/Country of incorporation   :   Virgin Islands, U.S.Descriptions (Class)   :   Ordinary Share Details of changes Date of change   …

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CHANGES IN SUBSTANTIAL SHAREHOLDER’S INTEREST (SECTION 138 OF CA 2016) Particulars of Substantial Securities Holder Name   :   PAN-INTERNATIONAL INDUSTRIAL CORPORATIONAddress   :   6F, No.200, Jian 8th Rd., Zhonghe Dist., New Taipei City, 235042 Taiwan, Province of China.Company No.   :   03546618Nationality/Country of incorporation   :   Taiwan, Province of ChinaDescriptions (Class)   :   Ordinary Share Details of changes Date of …

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CHANGES IN SUBSTANTIAL SHAREHOLDER’S INTEREST (SECTION 138 OF CA 2016) Particulars of Substantial Securities Holder Name   :   PAN GLOBAL HOLDING CO. LTDAddress   :   Plot 6 Jalan Jelawat Satu, Kawasan Perusahaan Seberang Jaya, Seberang Perai 13700 Pulau PinangCompany No.   :   156001Nationality/Country of incorporation   :   Virgin Islands, U.S.Descriptions (Class)   :   Ordinary Share   Details of changes Date …

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MINUTES OF 29TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 29th Annual General MeetingDate of Meeting: 22 May 2026Time: 09:00 AMVenue(s): Room 4, Level 1, Ixora Hotel Jalan Baru, Bandar Perai Jaya 13600 Pulau Pinang Malaysia. P.I.E. INDUSTRIAL BERHAD_Minutes of 29th AGM

CHANGE IN BOARDROOM – MR LIN, YI-CHIEN Date of change: 15 Jun 2026 Name: MR LIN, YI-CHIENAge: 45Gender: MaleNationality: Taiwan, Province of ChinaDesignation: Executive DirectorDirectorate: ExecutiveType of change: Appointment Qualification: DegreeMajor/Field of Study: AccountingInstitute/University: Soochow University Working experience and occupation:Mr Lin, Yi-Chien has more than 20 years of extensive experience in the field of auditing, …

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NOTICE OF BOOK CLOSURE A Single Tier Interim Dividend of 2 sen per share consists of:  (a) A Special Interim Single Tier Dividend of 1.1 sen per share; and (b) An interim Single Tier Dividend of 0.9 sen per share. Kindly be advised of the following :1) The above Company’s securities will be traded and quoted …

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GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 22 May 2026Time: 09:00 AMVenue(s): Room 4, Level 1, Ixora Hotel Jalan Baru, Bandar Perai Jaya 13600 Pulau Pinang Malaysia. Outcome of Meeting: P.I.E. Industrial Berhad (“PIB” or “the Company”) is pleased to announce that all the resolutions as set …

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INTERIM DIVIDEND Entitlement subject : Interim Dividend Entitlement description A Single Tier Interim Dividend of 2 sen per share consists of:(a) A Special Interim Single Tier Dividend of 1.1 sen per share; and(b) An Interim Single Tier Dividend of 0.9 sen per share. Ex-Date : 12 Jun 2026Entitlement date : 15 Jun 2026Entitlement time : 5:00 PMFinancial …

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GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: GeneralIndicator: Notice of MeetingDescription: P.I.E. Industrial Berhad (“PIE” or “the Company”)Notice of 29th Annual General Meeting of the Company (“29th AGM”)Date of Meeting: 22 May 2026Time: 09:00 AMVenue(s): Room 4, Level 1, Ixora Hotel Jalan Baru, Bandar Perai Jaya 13600 Pulau Pinang MalaysiaDate of General Meeting Record …

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