Pan International Industrial : Announcement on behalf of important subsidiary – P.I.E. Industrial Berhad for notice of 25th Annual General Meeting of the Company
Announcement on behalf of important subsidiary
- P.I.E. Industrial Berhad for notice of 25th Annual
General Meeting of the Company
Date of events
2022/04/20
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/20
2.Shareholders meeting date:2022/05/20
3.Shareholders meeting location:MEETING ROOM 1, LEVEL 1, IXORA HOTEL, JALAN
BARU BANDAR PERAI JAYA, 13600 PERAI, PENANG, MALAYSIA
4.Cause for convening the meeting (1)Reported matters:To receive the Audited
Financial Statements of the Company for the year ended 31 December 2021
together with the Reports of the Directors and of the Auditors thereon.
5.Cause for convening the meeting (2)Acknowledged matters:None.
6.Cause for convening the meeting (3)Matters for Discussion:
(1) To approve the payment of Directors' Fees of up to RM81,000.00 for the
financial year ended 31 December 2021.
(2) To approve the benefits payable (excluding Directors' Fees) to the
Non-Executive Directors up to an amount of RM35,200.00 from 1 June 2022 until
the next Annual General Meeting (AGM) of the Company.
(3) To re-elect Mr. Lee Cheow Kooi who reties pursuant to Article 102(1) of
the Companys Constitution.
(4) To re-elect Mr. Wong Thai Sun who reties pursuant to Article 102(1) of
the Companys Constitution.
(5) To re-elect Mr. Lim Chien Ch'eng who reties pursuant to Article 102(1)
of the Companys Constitution.
(6) To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the
ensuing year and to authorize the Directors to fix their remuneration.
(7) To authorize Directors to allot and issue shares pursuant to Sections
75&76 of the Company Act, 2016.
(8) To approve the authority to purchase company own share.
(9) To Approve the Proposed Renewal of Shareholders Mandate for Recurrent
Related Party Transactions of a Revenue or Trading Nature.
7.Cause for convening the meeting (4)Election matters:Yes.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None.
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Pan-International Industrial Corporation published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 09:54:01 UTC.
Pan-International Industrial Corp. is a Taiwan-based company principally engaged in the manufacture and sales of electronic components, consumer electronic products and computer peripheral products. The Companyâs main products include electronic signal wires and cables, couplers, connection wires, printed circuits (PCs) of computer communication equipment and other accessories. The Company is also engaged in the provision of electronic manufacturing services. The Company operates businesses in Mainland China, Hong Kong, Malaysia, the United States, the United Kingdom, Taiwan and other regions.
Pan International Industrial : Announcement on behalf of important subsidiary – P.I.E. Industrial Berhad for notice of 25th Annual General Meeting of the Company
PAN-INTERNATIONAL INDUSTRIAL CORP. 
