PROPOSED DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2020 Created: 08 April 2021 P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”) Proposed Dividend For The Year Ended 31 December 2020 Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended 31 December 2020 to …
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VALUATION ON NON-CURRENT ASSETS Valuation on Non-Current Assets Pursuant to Paragraph 9.19(46) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors (“the Board”) of PIE wishes to announce that PAN-INTERNATIONAL ELECTRONICS (MALAYSIA) SDN. BHD. (Pan-International), a wholly-owned subsidiary of PIE has carried out a valuation exercise on its properties (“the Valuation”). …
RECURRENT RELATED PARTY TRANSACTIONS 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 the Proposed Shareholders’ Mandate. The …
CHANGE IN BOARDROOM – MR CHEH, CHIH-WEN Change in BoardroomDate of change: 28 Feb 2020Name: MR CHEN, CHIH-WEN Age: 63Gender: MaleNationality: Taiwan, Province of ChinaDesignation: Executive DirectorDirectorate: ExecutiveType of change: ResignationReason: Pursue personal interestDetails of any disagreement that he/she has with the Board of Directors: NoWhether there are any matters that need to be brought …
CHANGE IN BOARDROOM – MR WONG THAI SUN Change in BoardroomDate of change: 14 Feb 2020Name: MR WONG THAI SUN Age: 65Gender: MaleNationality: MalaysiaDesignation: ChairmanDirectorate: Independent and Non ExecutiveType of change: Appointment No Qualifications Major/Field of Study Institute/University Additional …
CHANGE IN NOMINATION COMMITTEE – MR LOO HOOI BENG Change in Nomination CommitteeType of Board Committee: Nomination CommitteeDate of change: 14 Feb 2020Salutation: MRName: LOO HOOI BENG Age: 53Gender: 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 …
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CHANGE IN NOMINATION COMMITTEE – MS KOAY SAN SAN Change in Nomination CommitteeType of Board Committee: Nomination CommitteeDate of change: 14 Feb 2020Salutation: MISSName: KOAY SAN SAN Age: 37Gender: FemaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Nomination CommitteeDirectorate: Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change): Chairman – Loo Hooi …
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CHANGE IN AUDIT COMMITTEE – MR WONG THAI SUN Change in Audit CommitteeDate of change: 14 Feb 2020Name: MR WONG THAI SUN Age: 65Gender: MaleNationality: 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 – …
CHANGE IN NOMINATION COMMITTEE – MR KHOO LAY TATT Change in Nomination CommitteeType of Board Committee: Nomination CommitteeDate of change: 15 Nov 2019Salutation: MRName: KHOO LAY TATT Age: 46Gender: MaleNationality: MalaysiaType of change: ResignationDesignation: Chairman of Nomination CommitteeDirectorate: Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change):Member – Loo Hooi Beng …
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CHANGE IN BOARDROOM – MR KHOO LAY TATT Change in BoardroomDate of change: 15 Nov 2019Name: MR KHOO LAY TATT Age: 46Gender: MaleNationality: MalaysiaDesignation: ChairmanDirectorate: Independent and Non ExecutiveType of change: ResignationReason: Pursue personal interestDetails of any disagreement that he/she has with the Board of Directors:NoWhether there are any matters that need to be brought …
