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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 …

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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 …

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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. …

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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

GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of 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 Jaya13700 Perai, Pulau Pinang. Malaysia. Outcome of Meeting: P.I.E. Industrial Berhad (“PIB” or “the Company”) is pleased to announce that …

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NOTICE OF BOOK CLOSURE A Single Tier Interim Dividend of RM0.05 per share consists of: (i) Single Tier Interim Dividend of RM0.024 per share; and (ii) Special Single Tier Interim Dividend of RM0.026 per share. Kindly be advised of the following :1) The above Company’s securities will be traded and quoted “Ex – Dividend” as from: …

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INTERIM DIVIDEND Entitlement subject : Interim Dividend Entitlement description A Single Tier Interim Dividend of RM0.05 per share consists of: (i) Single Tier Interim Dividend of RM0.024 per share; and (ii) Special Single Tier Interim Dividend of RM0.026 per share. Ex-Date : 29 May 2025 Entitlement date : 30 May 2025 Entitlement time : 5:00 PM Financial …

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GENERAL MEETINGS: NOTICE OF MEETING Type of Meeting: General Indicator: Notice of Meeting Description: P.I.E. Industrial Berhad (“PIE” or “the Company”) Notice of 28th Annual General Meeting of the Company (“28th AGM”) Date of Meeting: 16 May 2025 Time: 09:00 AM Venue(s): Conference Room, Level 2, P.I.E. Industrial Berhad (Plant 6)  3055, Lorong Jelawat Satu, Kawasan …

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