General Announcements

CHANGE IN RISK COMMITTEE – MS KOAY SAN SAN Change in Risk CommitteeType of Board Committee Risk CommitteeDate of change:19 Mar 2021Salutation:MISSName:KOAY SAN SAN Age:38Gender:FemaleNationality:MalaysiaType of change:AppointmentDesignation:Member of Risk CommitteeDirectorate:Independent and Non ExecutiveComposition of Risk Committee(Name and Directorate of members after change)1. Mr Loo Hooi Beng – Independent Non-Executive Director (Chairman)2. Ms Koay San San …

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CHANGE IN BOARDROOM – MR LAN,KUO-YI Change in BoardroomDate of change:19 Mar 2021Name:MR LAN, KUO-YI Age:49Gender:MaleNationality:Taiwan, Province of ChinaDesignation:Executive DirectorDirectorate:ExecutiveType of change:Appointment   Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Accounting Soochow University   2 Masters Business Administration Soochow University     Working experience and occupation1. July 1999 to September 2001: …

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RECURRENT RELATED PARTY TRANSACTIONS Subject:TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONSDescription:P.I.E INDUSTRIAL BERHAD (“PIE”or “the Company”)PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) The Board of Directors of PIE intends to seek its shareholders’ approval at the forthcoming Annual General Meeting …

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CHANGE OF ADDRESS Change description: REGISTEREDOld address: 51-8-E Menara BHL BankJalan Sultan Ahmad Shah10050 George TownPulau PinangMalaysiaNew address: 51-8-A Menara BHLJalan Sultan Ahmad Shah10050 George TownPulau PinangMalaysiaTelephone No.: 04 -3736616Facsimile No.: 04 -3736615E-mail address: Effective date: 22 Sep 2020

OTHERS P.I.E INDUSTRIAL BHD (“PIE OR THE COMPANY”) – CHANGE OF AUDITORS Type: AnnouncementSubject: OTHERSDescription: P.I.E INDUSTRIAL BHD (“PIE OR THE COMPANY”)– CHANGE OF AUDITORS Further to the announcement made on 13 July 2020 and pursuant to Section 271(2)(b) of the Companies Act 2016, the Board of Directors of PIE wishes to inform that Messrs …

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OTHERS P.I.E INDUSTRIAL BERHAD (“PIE OR THE COMPANY”) – RESIGNATION OF AUDITORS Type: AnnouncementSubject: OTHERSDescription: P.I.E INDUSTRIAL BERHAD (“PIE OR THE COMPANY”) – RESIGNATION OF AUDITORS The Board of Directors of PIE wishes to announce that Messrs Grant Thornton (“Grant Thornton”) had on 13 July 2020, given a notice in writing to the Board of Directors …

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MINUTES OF 23RD ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 23rd Annual General MeetingDate of Meeting: 30 Jun 2020Time: 09:00 AMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia.   P.I.E INDUSTRIAL BERHAD_ Minutes of 23rd AGM.pdf

GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: GeneralIndicator: Outcome of MeetingDate of Meeting: 30 Jun 2020Time: 09:00 AMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia. Outcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”)23rd Annual General Meeting duly convened and held on 30 June 2020 (23rd AGM) On behalf of the …

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GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: GeneralIndicator: Notice of MeetingDescription: The 23rd Annual General Meeting will be conducted fully virtual at the broadcast venue and via Remote Participation and Voting Facilities.Date of Meeting: 30 Jun 2020Time: 09:00 AMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai,Penang.Malaysia.Date of General Meeting Record of Depositors:17 …

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NOTICE OF BOOK CLOSURE 1) An Interim Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2019 2) A Special Interim Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2019 Kindly be advised of the following : 1) The above Company’s securities will be …

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