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

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Provided by: Pan-International Industrial Corp.
SEQ_NO	4	Date of announcement	2022/04/01	Time of announcement	18:01:35
Subject	Announcement on behalf of important subsidiary (P.I.E. Industrial Berhad) for redesignation of Chairman and member of Audit 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:Audit 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.Mr. WONG THAI SUN (Chariman) b.Mr. LEE CHEOW KOOI (Member) 6.Resume of the new position holder: a. Independent Non-Executive Director/ Mr. WONG THAI SUN b. Non independent Non-executive Director/ Mr. LEE CHEOW KOOI 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.