Pan International Industrial : Announcement on behalf of important subsidiary (P.I.E. Industrial Berhad) for redesignation of Chairman and Member of Risk Management Committee

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Provided by: Pan-International Industrial Corp.
SEQ_NO	2	Date of announcement	2022/04/01	Time of announcement	18:00:53
Subject	Announcement on behalf of important subsidiary (P.I.E. Industrial Berhad) for redesignation of Chairman and Member of Risk Management Committee
Date of events	2022/04/01	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/04/01 2.Name of the functional committees: Risk Management Committee 3.Name of the previous position holder: Mr. LOO HOOI BENG 4.Resume of the previous position holder: Independent Non-Executive Director 5.Name of the new position holder: a. Ms. KOAY SAN SAN (Chairman) b. Mr. WONG THAI SUN (Member) 6.Resume of the new position holder: a. Independent Non-Executive Director/ Ms. KOAY SAN SAN b. Independent Non-Executive Director/ Mr. WONG THAI SUN 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Resignation 8.Reason for the change: Personal career planning 9.Original term (from __________ to __________):N/A 10.Effective date of the new member: 2022/04/01 11.Any other matters that need to be specified: None.