PIE

3.500

(%)

GENERAL MEETINGS: Notice of Meeting

P.I.E. INDUSTRIAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The 23rd Annual General Meeting will be conducted fully virtual at the broadcast venue and via Remote Participation and Voting Facilities.
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

Date of General Meeting Record of Depositors 17 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the year ended 31 December 2019 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 RM69,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Mui Chung Meng as Director pursuant to Article102(1) of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Wong Thai Sun as Director pursuant to Article 107(2) of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the benefits payable (excluding Directors Fees) to the Non-Executive Directors up to an amount of RM60,000 from 1 July 2020 until the next Annual General Meeting (AGM) of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Grant Thornton as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To retain Mr Loo Hooi Beng as an Independent Non-Executive Director
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to Issue Shares
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Renewal of Authority to Purchase its own Shares
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate)
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PIE_ 23rd AGM Notice.pdf
98.1 kB




Announcement Info

Company Name P.I.E. INDUSTRIAL BERHAD
Stock Name PIE
Date Announced 29 May 2020
Category General Meeting
Reference Number GMA-14042020-00002
Corporate Action ID MY200414MEET0001