General Announcements

CHANGE IN BOARDROOM – MR LOO HOOI BENG Created: 31 March 2022 Date of change: 31 Mar 2022 Name: Mr Loo Hooi Beng Age: 56 Gender: Male Nationality: Malaysia Designation: Director Directorate: Independent and Non Executive Type of change: Resignation Reason: Mr Loo Hooi Beng has decided to step down as a director of the …

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CHANGE IN AUDIT COMMITTEE – MR LOO HOOI BENG Created: 31 March 2022 Date of change: 31 Mar 2022 Name: Mr Loo Hooi Beng Age: 56 Gender: Male Nationality: Malaysia Type of change: Resignation Designation: Chairman of Audit Committee Directorate: Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change): …

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CHANGE IN RISK COMMITTEE – MR LOO HOOI BENG Created: 31 March 2022 Change in Risk CommitteeType of Board Committee:Risk CommitteeDate of change:31 Mar 2022Salutation:MRName:LOO HOOI BENG Age:56Gender:MaleNationality:MalaysiaType of change:ResignationDesignation:Chairman of Risk CommitteeDirectorate:Independent and Non ExecutiveComposition of Risk Committee(Name and Directorate of members after change)1. Ms Koay San San – Independent Non-Executive Director (Member) 2. …

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OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Created: 18 March 2022 The Board of Directors of P.I.E. Industrial Berhad (“PIB” or “the Company”) wishes to inform that the Company is proposing to undertake the following:- …

OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Read More »

CHANGE IN NOMINATION COMMITTEE – MS KOAY SAN SAN Created : 18 March 2022 Type of Board Committee: Nomination Committee Date of change: 18 Mar 2022 Salutation: MR Name: Loo Hooi Beng Age: 56 Gender: Male Nationality: Malaysia Type of change: Redesignation Designation: Chairman of Nomination Committee Directorate: Independent and Non Executive Composition of Nomination …

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CHANGE IN NOMINATION COMMITTEE – MS KOAY SAN SAN Created : 18 March 2022 Type of Board Committee: Nomination Committee Date of change: 18 Mar 2022 Salutation: Ms Name: Koay San San Age: 39 Gender: Female Nationality: Malaysia Type of change: Redesignation Previous position: Member of Nomination Committee New position: Chairman of Nomination Committee Directorate: …

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CHANGE IN BOARDROOM – MR LIM CHIEN CH’ENG Change in BoardroomDate of change:18 Mar 2022Name:MR LIM CHIEN CH’ENG Age:69Gender:MaleNationality: MALAYSIADesignation: DirectorDirectorate:Independent and Non ExecutiveType of change:Appointment   Qualifications No Qualifications Major/Field of study Institute/Univesity  Additional Information 1 Degree Social Science Univesiti Sains Malaysia   2 Degree Law Kings College, University of London   Working experience …

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VALUATION ON NON-CURRENT ASSETS Created: 25 February 2022 Pursuant to Paragraph 9.19(46) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors (“the Board”) of PIB wishes to announce that there was a revaluation surplus of RM1.14 million incorporated into the unaudited consolidated financial statements of PIB for the 4th quarter of …

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