OTHERS P.I.E. INDUSTRIAL BERHAD (“PIB” OR THE “COMPANY”) – MERGING OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE The Board of Directors of the Company (“Board”) wishes to announce that the Board has resolved to merge the Audit Committee and Risk Management Committee as a single Board Committee to be renamed as “Audit and Risk Management …
CHANGE IN RISK COMMITTEE – DATO’ HENG HUCK LEE Type of Board Committee: Risk Committee Date of change: 11 Mar 2026 Salutation: DATO’Name: HENG HUCK LEEAge: 69Gender: MaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Risk CommitteeDirectorate: Independent and Non Executive Composition of Audit and Risk Management Committee (Name and Directorate of members after change):-1. Wong Thai …
CHANGE IN RISK COMMITTEE – MR LAN, KUO-YI Type of Board Committee: Risk Committee Date of change: 11 Mar 2026 Salutation: MRName: LAN, KUO-YIAge: 54Gender: MaleNationality: Taiwan, Province of ChinaType of change: ResignationDesignation: Member of Risk CommitteeDirectorate: Executive Composition of Audit and Risk Management Committee (Name and Directorate of members after change):-1. Wong Thai Sun (Chairman)2. Koay …
CHANGE IN RISK COMMITTEE – MISS KOAY SAN SAN Type of Board Committee: Risk Committee Date of change: 11 Mar 2026 Salutation: MISSName: KOAY SAN SANAge: 43Gender: FemaleNationality: MalaysiaType of change: RedesignationPrevious Position: Chairman of Risk CommitteeNew Position: Member of Risk CommitteeDirectorate: Independent and Non Executive Composition of Audit and Risk Management Committee (Name and Directorate …
CHANGE IN RISK COMMITTEE – MR WONG THAI SUN Type of Board Committee: Risk Committee Date of change: 11 Mar 2026 Salutation: MRName: WONG THAI SUNAge: 71Gender: MaleNationality: MalaysiaType of change: RedesignationPrevious Position: Member of Risk CommitteeNew Position: Chairman of Risk CommitteeDirectorate: Independent and Non Executive Composition of Audit and Risk Management Committee (Name and Directorate …
REVALUATION ON NON-CURRENT ASSETS Created: 27 February 2026 Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors (“the Board”) of PIB wishes to announce that the Board has approved the incorporation of the gain on fair value adjustment of RM2,750,000 into the Company’s unaudited consolidated …
ESTABLISHMENT OF REMUNERATION COMMITTEE The Board of Directors (“Board”) of the Company wishes to announce that the Board has approved the establishment of the Remuneration Committee with effect from 13 February 2026, to provide recommendations to the Board on the remuneration of Directors (both executive and non-executive) and senior management of the Company and its subsidiary(ies) in …
CHANGE IN REMUNERATION COMMITEE – WONG THAI SUN Type of Board Committee: Remuneration Committee Date of change: 13 Feb 2026 Salutation: MRName: WONG THAI SUNAge: 71Gender: MaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Remuneration CommitteeDirectorate: Independent and Non Executive Composition of Remuneration Committee (Name and Directorate of members after change):1. Dato’ Heng Huck Lee – …
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CHANGE IN REMUNERATION COMMITEE – DATO’ HENG HUCK LEE Type of Board Committee: Remuneration Committee Date of change: 13 Feb 2026 Salutation: DATO’Name: HENG HUCK LEEAge: 69Gender: MaleNationality: MalaysiaType of change: AppointmentDesignation: Chairman of Remuneration CommitteeDirectorate: Independent and Non Executive Composition of Remuneration Committee (Name and Directorate of members after change):1. Dato’ Heng Huck Lee …
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CHANGE IN REMUNERATION COMMITEE – KOAY SAN SAN Type of Board Committee: Remuneration Committee Date of change: 13 Feb 2026 Salutation: MISSName: KOAY SAN SANAge: 43Gender: FemaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Remuneration CommitteeDirectorate: Independent and Non Executive Composition of Remuneration Committee (Name and Directorate of members after change):1. Dato’ Heng Huck Lee – …
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