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GENERAL MEETINGS: OUTCOME OF MEETING

GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 20 May 2022Time: 09:00 AMVenue(s): Meeting Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia. Outcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”)24th Annual General Meeting duly convened and held on 20 May …

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CHANGE IN NOMINATION COMMITTEE – MS KOAY SAN SAN

CHANGE IN NOMINATION COMMITEE – 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: Independent …

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