Extraordinary General Meeting duly convened and held on May 21, 2010 (EGM)
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On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM of the Company duly convened at Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai, the following resolution was duly resolved:-

ORDINARY RESOLUTION
Approval of the Proposed Renewal of Shareholders’ Mandate to P.I.E. Industrial Berhad and its Group of Companies to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature.

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