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P.I.E. Industrial Berhad ("PIE" or "the Company")
Notice of 29th Annual General Meeting of the Company ("29th AGM")
Date of Meeting
22 May 2026
Time
09:00 AM
Venue(s)
Room 4, Level 1, Ixora Hotel
Jalan Baru, Bandar Perai Jaya
13600 Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
14 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended
31 December 2025 together with the Reports of the Directors and of the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RM200,000 for the financial year
ending 31 December 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the benefits payable (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM120,000 from 23 May 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of up to RM90,000 for financial year ended
31 December 2024.
Shareholder’s Action
For Voting
5. Oridnary Resolution 4
Description
To re-elect Ms Koay San San who retires by rotation in accordance with Article No. 102(1) of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Heng Huck Lee who retires by rotation in accordance with Article No. 107(2) of the Company's Constitution
Shareholder’s Action
For Voting
7. Oridinary Resolution 6
Description
To re-elect Mr Che Kian Yeap who retires by rotation in accordance with Article No. 107(2) of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. Deloitte Malaysia PLT as Auditors of the Company for the ensuing
year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the authority to purchase Company's own shares.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature