Pan International Industrial : Announcement on behalf of important subsidiary (P.I.E. Industrial Berhad) for redesignation of Chairman of Board of Directors

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Provided by: Pan-International Industrial Corp.
SEQ_NO	1	Date of announcement	2022/04/01	Time of announcement	18:00:36
Subject	Announcement on behalf of important subsidiary (P.I.E. Industrial Berhad) for redesignation of Chairman of Board of Directors
Date of events	2022/04/01	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/04/01 2.Position (Please enter chairperson or president/general manager):chairperson 3.Name of the previous position holder:Mr. WONG THAI SUN 4.Resume of the previous position holder:Independent Non-Executive Director 5.Name of the new position holder:Mr. LEE CHIEN CH'ENG 6.Resume of the new position holder:Independent Non-Executive Director 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):New appointment 8.Reason for the change:Redesignation 9.Effective date of the new appointment:2022/04/01 10.Any other matters that need to be specified:None