PIE

1.980

(%)

OTHERS P.I.E. INDUSTRIAL BERHAD ("PIB" OR THE "COMPANY") - Merging of Audit Committee and Risk Management Committee

P.I.E. INDUSTRIAL BERHAD

Type Announcement
Subject OTHERS
Description 
P.I.E. INDUSTRIAL BERHAD ("PIB" OR THE "COMPANY") - Merging of Audit Committee and Risk Management Committee

The Board of Directors of the Company (“Board”) wishes to announce that the Board has resolved to merge the Audit Committee and Risk Management Committee as a single Board Committee to be renamed as "Audit and Risk Management Committee" with effect from 11 March 2026 to improve efficiency and effectiveness in discharging duties and responsibilities.


In view thereof, the composition of the Audit and Risk Management Committee of the Company will be as follows:-

 

NAME DESIGNATION DIRECTORATE
Wong Thai Sun Chairman Independent Non Executive Director
Koay San San  Member Independent Non Executive Director
Dato’ Heng Huck Lee  Member Independent Non Executive Director


This announcement is dated 11 March 2026.



Announcement Info

Company Name P.I.E. INDUSTRIAL BERHAD
Stock Name PIE
Date Announced 11 Mar 2026
Category General Announcement for PLC
Reference Number GA1-28112025-00148


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