Announcement on behalf of important subsidiary (P.I.E. Industrial Berhad) for redesignation of Chairman and member of Audit Committee
· Issued by Pan-International Industrial Corp.
Close
Today's Information
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.
