General Announcements

CHANGE IN RISK COMMITTEE – MR LAN,KUO-YI Change in Risk CommitteeType of Board Committee Risk CommitteeDate of change:19 Mar 2021Salutation:MRName:LAN, KUO-YI Age:49Gender:MaleNationality:Taiwan, Province of ChinaType of change:AppointmentDesignation:Member of Risk CommitteeDirectorate:ExecutiveComposition of Risk Committee(Name and Directorate of members after change)1. Mr Loo Hooi Beng – Independent Non-Executive Director (Chairman)2. Ms Koay San San – Independent Non-Executive …

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CHANGE IN RISK COMMITTEE – MR LOO HOOI BENG Change in Risk Committee Type of Board Committee:Risk Committee Date of change:19 Mar 2021 Salutation:MR Name:LOO HOOI BENG Age:55 Gender:Male Nationality:Malaysia Type of change:Appointment Designation:Chairman of Risk Committee Directorate:Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) 1. Mr Loo Hooi …

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CHANGE IN RISK COMMITTEE – MS KOAY SAN SAN Change in Risk CommitteeType of Board Committee Risk CommitteeDate of change:19 Mar 2021Salutation:MISSName:KOAY SAN SAN Age:38Gender:FemaleNationality:MalaysiaType of change:AppointmentDesignation:Member of Risk CommitteeDirectorate:Independent and Non ExecutiveComposition of Risk Committee(Name and Directorate of members after change)1. Mr Loo Hooi Beng – Independent Non-Executive Director (Chairman)2. Ms Koay San San …

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CHANGE IN BOARDROOM – MR LAN,KUO-YI Change in BoardroomDate of change:19 Mar 2021Name:MR LAN, KUO-YI Age:49Gender:MaleNationality:Taiwan, Province of ChinaDesignation:Executive DirectorDirectorate:ExecutiveType of change:Appointment   Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Accounting Soochow University   2 Masters Business Administration Soochow University     Working experience and occupation1. July 1999 to September 2001: …

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RECURRENT RELATED PARTY TRANSACTIONS Subject:TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONSDescription:P.I.E INDUSTRIAL BERHAD (“PIE”or “the Company”)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 …

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CHANGE OF ADDRESS Change description: REGISTEREDOld address: 51-8-E Menara BHL BankJalan Sultan Ahmad Shah10050 George TownPulau PinangMalaysiaNew address: 51-8-A Menara BHLJalan Sultan Ahmad Shah10050 George TownPulau PinangMalaysiaTelephone No.: 04 -3736616Facsimile No.: 04 -3736615E-mail address: Effective date: 22 Sep 2020

OTHERS P.I.E INDUSTRIAL BHD (“PIE OR THE COMPANY”) – CHANGE OF AUDITORS Type: AnnouncementSubject: OTHERSDescription: P.I.E INDUSTRIAL BHD (“PIE OR THE COMPANY”)– CHANGE OF AUDITORS Further to the announcement made on 13 July 2020 and pursuant to Section 271(2)(b) of the Companies Act 2016, the Board of Directors of PIE wishes to inform that Messrs …

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OTHERS P.I.E INDUSTRIAL BERHAD (“PIE OR THE COMPANY”) – RESIGNATION OF AUDITORS Type: AnnouncementSubject: OTHERSDescription: P.I.E INDUSTRIAL BERHAD (“PIE OR THE COMPANY”) – RESIGNATION OF AUDITORS The Board of Directors of PIE wishes to announce that Messrs Grant Thornton (“Grant Thornton”) had on 13 July 2020, given a notice in writing to the Board of Directors …

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MINUTES OF 23RD ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 23rd Annual General MeetingDate of Meeting: 30 Jun 2020Time: 09:00 AMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia.   P.I.E INDUSTRIAL BERHAD_ Minutes of 23rd AGM.pdf

GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: GeneralIndicator: Outcome of MeetingDate of Meeting: 30 Jun 2020Time: 09:00 AMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia. Outcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”)23rd Annual General Meeting duly convened and held on 30 June 2020 (23rd AGM) On behalf of the …

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