General Announcements

CHANGE IN AUDIT COMMITTEE – ENCIK AHMAD MURAD BIN ABDUL AZIZ

CHANGE IN AUDIT COMMITTEE – ENCIK AHMAD MURAD BIN ABDUL AZIZ Change in Audit CommitteeDate of change 01 Mar 2018Name:ENCIK AHMAD MURAD BIN ABDUL AZIZ Age:59Gender: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 – Khoo Lay Tatt …

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CHANGE IN NOMINATION COMMITTEE – MR KHOO LAY TATT

CHANGE IN NOMINATION COMMITTEE – MR KHOO LAY TATT Change in Nomination CommitteeDate of change 01 Mar 2018Salutation:MRName:KHOO LAY TATT Age:45Gender: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 after change):Chairman – Khoo Lay Tatt (Independent Non-Executive Director)Member – Loo Hooi Beng (Independent …

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CHANGE IN NOMINATION COMMITTEE – MR LEE CHEOW KOOI

CHANGE IN NOMINATION COMMITTEE – MR LEE CHEOW KOOI Change in Nomination CommitteeDate of change 01 Mar 2018Salutation:MRName:LEE CHEOW KOOI Age:51Gender:MaleNationality:MalaysiaType of change:AppointmentDesignation:Non-Executive DirectorDirectorate:Non Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change):Chairman – Khoo Lay Tatt (Independent Non-Executive Director)Member – Loo Hooi Beng (Independent Non-Executive Director)Member – Lee Cheow Kooi …

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CHANGE IN BOARDROOM – ENCIK AHMAD MURAD BIN ABDUL AZIZ

CHANGE IN BOARDROOM – ENCIK AHMAD MURAD BIN ABDUL AZIZ t Here Change in BoardroomDate of change 01 Mar 2018Particulars of DirectorName:ENCIK AHMAD MURAD BIN ABDUL AZIZ Age:59Gender:MaleNationality:MalaysiaDesignation:Independent DirectorDirectorate:Independent and Non ExecutiveType of change:ResignationReason:He has been on the Board of P.I.E. Industrial Berhad for more than 17 years and believes it is time for someone …

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CHANGE IN BOARDROOM – MR CHEUNG HO LEUNG

CHANGE IN BOARDROOM – MR CHEUNG HO LEUNG Change in BoardroomDate of change 01 Mar 2018 Particulars of DirectorName: MR CHEUNG HO LEUNG Age:61Gender:MaleNationality:United StatesDesignation:Executive DirectorDirectorate:ExecutiveType of change:ResignationReason:To pursue his own career in e-commerce industry.Details of any disagreement that he/she has with the Board of Directors:NoWhether there are any matters that need to be brought …

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CHANGE OF REGISTRAR – AGRITEUM SHARE REGISTRATION SERVICES SDN BHD

CHANGE OF REGISTRAR – AGRITEUM SHARE REGISTRATION SERVICES SDN BHD Change of Registrar Old registrar TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDNew registrar AGRITEUM SHARE REGISTRATION SERVICES SDN BHD Address 2nd Floor, Wisma Penang Garden42, Jalan Sultan Ahmad Shah10050 George TownPulau PinangMalaysiaTelephone No 04 -2282321Facsimile No 04 -2272391Effective date 07 Aug 2017

GENERAL MEETINGS: OUTCOME OF MEETING

GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Extraordinary General MeetingIndicator: Outcome of MeetingDate of Meeting: 26 May 2017    Time: 09:50 AMVenue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang Outcome of Meeting :The terms used herein, unless the context otherwise stated, bear the same meaning as …

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GENERAL MEETINGS: OUTCOME OF MEETING

GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: Annual General MeetingIndicator: Outcome of MeetingDate of Meeting: 26 May 2017    Time: 09:00 AMVenue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, PenangOutcome of Meeting: On behalf of the Board of Directors of P.I.E. Industrial Berhad (“PIE” or “the Company”), we …

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NOTICE OF BOOK CLOSURE

NOTICE OF BOOK CLOSURE Created: 28 April 2017 1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2016. 2) A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2016. Kindly be advised of the following : 1) The …

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