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 …
CHANGE IN AUDIT COMMITTEE – MR KHOO LAY TATT Change in Audit CommitteeDate of change: 15 Nov 2019Name: MR KHOO LAY TATT Age: 46Gender: MaleNationality: MalaysiaType of change: ResignationDesignation: 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 OF COMPANY SECRETARY – WONG YEE LIN Change of Company SecretaryDate Of Change: 22 Oct 2019Type Of Change: AppointmentDesignation: Company SecretaryLicense No: MIA 15898Name: WONG YEE LINWorking experience and occupation during past 5 years:
CHANGE OF COMPANY SECRETARY – HING POE PYNG Change of Company SecretaryDate Of Change: 22 Oct 2019Type Of Change: AppointmentDesignation: Company SecretaryLicense No: MAICSA 7053526Name: HING POE PYNGWorking experience and occupation during past 5 years:
CHANGE OF ADDRESS Change description: REGISTEREDOld address: 57-G Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 PenangNew address: 51-8-E Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 George Town, Pulau PinangTelephone No: 604 -3736616Facsimile No: 604 -3736615E-mail address: –Effective date: 22 Oct 2019
CHANGE OF COMPANY SECRETARY – OOI EAN HOON Change of Company SecretaryDate Of Change: 22 Oct 2019Type Of Change: ResignationDesignation : Company SecretaryLicense No: MAICSA 7057078Name: OOI EAN HOONWorking experience and occupation during past 5 years:
CHANGE OF COMPANY SECRETARY – HOW WEE LING Change of Company SecretaryDate Of Change: 22 Oct 2019Type Of Change: ResignationDesignation : Company SecretaryLicense No : MAICSA 7033850Name : HOW WEE LINGWorking experience and occupation during past 5 years : –
GENERAL MEETINGS: KEY MATTERS DELIBERATED Type of Meeting: Annual General MeetingIndicator: Key Matters DeliberatedDate of Meeting: 24 May 2019 Time: 09:00 AMVenue: Function Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang No. Question raised by Concern Reply 1. MUSTAFA ALI R JUMABHOY Pg. 95 of the Annual Report …
GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Annual General MeetingIndicator: Outcome of MeetingDate of Meeting: 24 May 2019 Time: 09:00 AMVenue: Function Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, PenangOutcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”)22nd Annual General Meeting duly convened and held on May …
NOTICE OF BOOK CLOSURE Created: 02 May 2019 1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 20182) A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2018 Further to Reference No. ILC-24042019-00001, due to the implementation of …
