GENERAL MEETINGS: OUTCOME OF MEETING
Type of Meeting: General
Indicator: Outcome of Meeting
Date of Meeting: 20 May 2022
Time: 09:00 AM
Venue(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”)
25th Annual General Meeting duly convened and held on 20 May 2022 (25th AGM)
On behalf of the Board of Directors of PIE, we wish to inform that Symphony Corporate Service Sdn Bhd was appointed by PIE as scrutineer to validate the votes cast at the AGM.
Please be informed that a summary of the key matters discussed and deliberated at the AGM will be published at PIE’s corporate website within fourteen (14) days from the date of AGM.
The poll-voting results of the AGM are as follows.