Change in Boardroom
Date of change 01 Mar 2018
Particulars of Director
Name:ENCIK AHMAD MURAD BIN ABDUL AZIZ

Age:59
Gender:Male
Nationality:Malaysia
Designation:Independent Director
Directorate:Independent and Non Executive
Type of change:Resignation
Reason:He has been on the Board of P.I.E. Industrial Berhad for more than 17 years and believes it is time for someone else to take over the position.
Details 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 attention of shareholders:No