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 …
CHANGE IN BOARDROOM – DATO MUI CHUNG MENG Date of change: 25 Mar 2026 Name: DATO MUI CHUNG MENGAge: 74Gender: MaleNationality: MalaysiaDesignation: Managing DirectorDirectorate: ExecutiveType of change: ResignationReason: RetirementDetails 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: No
CHANGE IN BOARDROOM – MR CHE KIAN YEAP Date of change: 25 Mar 2026 Name: MR CHE KIAN YEAPAge: 50Gender: MaleNationality: MalaysiaDesignation: Managing DirectorDirectorate: ExecutiveType of change: Appointment Qualification: DegreeMajor/Field of Study: Sociology Institute/University: National Chengchi University in Taiwan Working experience and occupation:a) has more than 25 years of industry experience across healthcare software and electronics …
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 …
