CHANGE IN BOARDROOM Reference No CAS-091102-2167BDate of change : 02/11/2009Type of change : AppointmentDesignation : Non-Executive DirectorDirectorate : Non Independent & Non ExecutiveName : Khoo Lay TattAge : 36Nationality : MalaysianQualifications : ICSA professional degree and a Diploma in Commerce – Business Management in 1996 Working experience and occupation : Upon graduation, Mr. Khoo started …
CHANGE IN BOARDROOM Reference No CAS-091102-21710Date of change : 02/11/2009Type of change : RedesignationPrevious Position : DirectorNew Position : ChairmanDirectorate : Independent & Non ExecutiveName : Ahmad Murad Bin Abdul AzizAge : 50Nationality : MalaysianQualifications : He graduated with a law degree from University of Malaya in 1982 Working experience and occupation : He is …
CHANGE OF COMPANY SECRETARY Reference No CAS-091102-21703Date of change : 02/11/2009Type of change : ResignationDesignation : Joint SecretaryLicense no. : MAICSA 7029262Name : Khoo Lay Tatt
CHANGE OF COMPANY SECRETARY Reference No CAS-091102-216EADate of change : 02/11/2009Type of change : AppointmentDesignation : Joint SecretaryLicense no. : MAICSA 7057078Name : Ooi Ean Hoon
CHANGE OF REGISTRAR Reference No CA-091016-55512Old registrar : PFA Registration Services Sdn. Bhd.New registrar : Tricor Investor Services Sdn. Bhd. (Formerly known as Tenaga Koperat Sdn. Bhd.)Address : Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala LumpurTelephone No : 03-22643883Facsimile No : 03-22821886Effective date : 26/10/2009RemarksChange of registrar in …
CHANGE IN BOARDROOM Date of change : 19/08/2009Type of change : DemisedDesignation : ChairmanDirectorate : Independent & Non ExecutiveName : Y.T.M Tunku Dato’ Dr. Ismail Ibni Almarhum Tunku Mohd JewaAge : 72Nationality : Malaysian / MalayQualifications : Post Doctoral Special Auditor from Harvard University, the USA in 1984 Working experience and occupation :He was a …
CHANGE IN AUDIT COMMITTEE3 Date of change : 19/08/2009Type of change : DemisedDesignation : Chairman of Audit CommitteeDirectorate : Independent & Non ExecutiveName : Y.T.M Tunku Dato’ Dr. Ismail Ibni Almarhum Tunku Mohd JewaAge : 72Nationality : Malaysian / MalayQualifications : Post Doctoral Special Auditor from Harvard University, the USA in 1984 Working experience and …
NOTIFICATION UNDER CHAPTER 14 Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in SecuritiesPursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of P.I.E Industrial Berhad (PIE) …
CHANGE IN BOARDROOM Reference No CA-090630-35675Date of change: 01/07/2009Type of change: AppointmentDesignation: Non-Executive DirectorDirectorate: Independent & Non ExecutiveName: Loo Hooi BengAge: 43Nationality: MalaysianQualifications: 1. Bachelor Degree of Accounting from Universiti Kebangsaan Malaysia in 19922. Master of Science (Management) from Universiti Utara Malaysia in 1998 Working experience and occupation: He is a Chartered Accountant of Malaysian Institute of …
CHANGE IN AUDIT COMMITTEE2 Reference No CA-090630-36246Date of change: 01/07/2009Type of change: AppointmentDesignation: Member of Audit CommitteeDirectorate: Independent & Non ExecutiveName: Loo Hooi BengAge: 43Nationality: MalaysianQualifications:1. Bachelor Degree of Accounting from Universiti Kebangsaan Malaysia in 19922. Master of Science (Management) from Universiti Utara Malaysia in 1998 Working experience and occupation:He is a Chartered Accountant of …
