GENERAL MEETINGS: Outcome of Meeting
| P.I.E. INDUSTRIAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
Voting Results |
||
1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 42 | 4 |
| No. of Shares | 256,772,764 | 22,900 |
| % of Voted Shares | 99.9911 | 0.0089 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 43 | 2 |
| No. of Shares | 256,759,464 | 20,300 |
| % of Voted Shares | 99.9921 | 0.0079 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 40 | 4 |
| No. of Shares | 256,741,464 | 23,900 |
| % of Voted Shares | 99.9907 | 0.0093 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 41 | 1 |
| No. of Shares | 248,897,564 | 15,300 |
| % of Voted Shares | 99.9939 | 0.0061 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 43 | 0 |
| No. of Shares | 256,711,364 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 43 | 0 |
| No. of Shares | 256,765,764 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 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 | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 256,711,464 | 15,300 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
8. 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 | |
| Voted | For | Against |
| No. of Shareholders | 33 | 11 |
| No. of Shares | 226,174,064 | 30,607,000 |
| % of Voted Shares | 88.0805 | 11.9195 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To approve the authority to purchase Company's own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 1 |
| No. of Shares | 256,766,464 | 15,300 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 1 |
| No. of Shares | 59,321,479 | 15,300 |
| % of Voted Shares | 99.9742 | 0.0258 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 22 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-14052026-00003 |
| Corporate Action ID | MY260514MEET0003 |