P.I.E Policy

CORPORATE DISCLOSURE POLICY (“CDP”)

P.I.E Policy, Uncategorized / By

CORPORATE DISCLOSURE POLICY (“CDP”) 1.0 INTRODUCTION  The Board of Directors (“Board”) of P.I.E. Industrial Berhad (“Company”) and its subsidiary companies (“Group”) is committed to provide accurate, clear, timely and complete disclosure of material information pertaining to the Company’s performance and operations to shareholders, investors and the public generally.  2.0 OBJECTIVES  The objectives of the Corporate …

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DIRECTORS’ FIT AND PROPER POLICY

DIRECTORS’ FIT AND PROPER POLICY 1.INTRODUCTION P.I.E. INDUSTRIAL BERHAD (“PIE” or the “Company”) has adopted the Directors’ Fit and Proper Policy to ensure a formal, rigorous and transparent process for the appointment and reelection of directors and senior management of the Company and its subsidiaries. In formulating this policy, the Company is obliged to comply …

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