[PIE] General Meeting on 20-May-2022

Stock
[PIE]: P.I.E. INDUSTRIAL BHD
Announcement Date
20-Apr-2022
Reference No.
GMA-18042022-00020
Corporate Action ID
MY220418MEET0020
Type
General Meeting
Date & Time
20-May-2022 09:00
Depositor Date
11-May-2022
Venue
Meeting Room 1, Level 1, Ixora Hotel,,Jalan Baru, Bandar Perai Jaya,13600 Perai, Penang,MY
Description
P.I.E. Industrial Berhad ("PIE" or "the Company") Notice of 25th Annual General Meeting of the Company ("25th AGM")
PIE_25th AGM Notice.pdf
Outcome

P.I.E. IndustrialBerhad ("PIB" or “the Company”) is pleased to announce that all the resolutions as set out in theNotice of the Twenty-FifthAnnual General Meeting (“25th AGM”) dated 21April2022were voted on poll at the 25th AGM of the Company held on 20May2022.

The results of the poll were verified bySymphony Corporate Service SdnBhd,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 20May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees of up to RM81,000.00 for the
financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 227,115,297 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 227,202,297 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Lee Cheow Kooi who retires pursuant to Article 102(1) of the
Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 15
No. of Shares 197,912,097 26,427,900
% of Voted Shares 88.2197 11.7803
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Wong Thai Sun who retires pursuant to Article 102(1) of the
Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 15
No. of Shares 200,733,997 26,427,900
% of Voted Shares 88.3661 11.6339
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Lim Chien Ch'eng who retires pursuant to Article 107(2) of the
Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 15
No. of Shares 200,807,897 26,427,900
% of Voted Shares 88.3698 11.6302
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint Messrs. Deloitte PLT as Auditors of the Company for the ensuing
year and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 227,196,797 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To authorise Directors to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 227,125,297 43,100
% of Voted Shares 99.9810 0.0190
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority to purchase Company's own share.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 227,162,397 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed Renewal of Shareholders Mandate for Recurrent
Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 3,276,912 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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