EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON MAY 22, 2009
Reference No CAS-090521-4DFD3
On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened at Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang on May 22, 2009 the following resolution was duly resolved:-
1. 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.