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