Uncategorized

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 – …

CHANGE IN REMUNERATION COMMITEE – MISS KOAY SAN SAN Read More »

CHANGE IN BOARDROOM – DATO’ HENG HUCK LEE Date of change: 06 Jun 2025 Name: DATO’ HENG HUCK LEEAge: 68Gender: MaleNationality: MalaysiaDesignation: DirectorDirectorate: Independent and Non ExecutiveType of change: Appointment Qualification: DegreeMajor/Field of Study:  Computer/Electronic Technology Institute/University: Universiti Sains Malaysia (BS App Sc) Qualification: MasterMajor/Field of Study: Business AdministrationInstitute/University: East Asia University (MBA) Working experience and occupation:  a) …

CHANGE IN BOARDROOM – DATO’ HENG HUCK LEE Read More »

CHANGE IN NOMINATION COMMITEE – DATO’ HENG HUCK LEE Type of Board Committee: Nomination Committee Date of change: 06 Jun 2025 Salutation: DATOName: HENG HUCK LEEAge: 68Gender: MaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Nomination CommitteeDirectorate: Independent and Non Executive Composition of Nomination Committee (Name and Directorate of members after change):1. Chairman – Koay San …

CHANGE IN NOMINATION COMMITEE – DATO’ HENG HUCK Read More »

CHANGE IN AUDIT COMMITTEE – DATO’ HENG HUCK LEE Date of change:06 Jun 2025 Name: DATO’ HENG HUCK LEE Age: 68Gender: MaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Audit CommitteeDirectorate: Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change):1. Chairman – Wong Thai Sun2. Member – Koay San San3. …

CHANGE IN AUDIT COMMITTEE – DATO’ HENG HUCK LEE Read More »

CHANGE IN BOARDROOM – MR LEE CHEOW KOOI Date of change: 06 Jun 2025 Name: MR LEE CHEOW KOOIAge: 58Gender: MaleNationality: MalaysiaDesignation: Non-Independent DirectorDirectorate: Non Independent and Non ExecutiveType of change: ResignationReason: In pursuit of personal interestsDetails of any disagreement that he/she has with the Board of Directors: No Whether there are any matters that need to be brought to the …

CHANGE IN BOARDROOM – MR LEE CHEOW KOOI Read More »

CHANGE IN NOMINATION COMMITEE – MR LEE CHEOW KOOI Type of Board Committee: Nomination Committee Date of change: 06 Jun 2025 Salutation: MRName: LEE CHEOW KOOIAge: 58Gender: MaleNationality: MalaysiaType of change: ResignationDesignation: Member of Nomination CommitteeDirectorate: Non Independent and Non Executive Composition of Nomination Committee (Name and Directorate of members after change):1. Chairman – Koay …

CHANGE IN NOMINATION COMMITEE – MR LEE CHEOW KOOI Read More »

CHANGE IN AUDIT COMMITTEE – MR LEE CHEOW KOOI Date of change: 06 Jun 2025 Name: MR LEE CHEOW KOOIAge: 58Gender: MaleNationality: MalaysiaType of change: ResignationDesignation: Member of Audit CommitteeDirectorate: Non Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change):1. Chairman – Wong Thai Sun 2. Member – Koay San San 3. …

CHANGE IN AUDIT COMMITTEE – MR LEE CHEOW KOOI Read More »

MINUTES OF 28TH ANNUAL GENERAL MEETING Type of Meeting: Annual General MeetingIndicator: Minutes of 28th Annual General MeetingDate of Meeting: 16 May 2025Time: 09:00 AMVenue(s): Conference Room, Level 2, P.I.E Industrial Berhad (Plant 6), 3055, Lorong Jelawat Satu, Kawasan Perusahaan Seberang Jaya, 13700 Perai, Pulau Pinang. Malaysia. P.I.E. INDUSTRIAL BERHAD_Minutes of 28th AGM