Type of Meeting: General
Indicator: Outcome of Meeting
Date of Meeting: 30 Jun 2020
Time: 09:00 AM
Venue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia.

Outcome of Meeting:
P.I.E. Industrial Berhad (“PIE” or “the Company”)
23rd Annual General Meeting duly convened and held on 30 June 2020 (23rd AGM)

On behalf of the Board of Directors of PIE, we wish to inform that Commercial Quest 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.

P.I.E INDUSTRIAL BERHAD_ 23rd AGM Votes Summary.pdf