Announcement on behalf of important subsidiary (P.I.E. Industrial Berhad) for redesignation of Chairman of Nomination Committee
· Issued by Pan-International Industrial Corp.
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Today's Information
Provided by: Pan-International Industrial Corp.
SEQ_NO
3
Date of announcement
2022/03/18
Time of announcement
17:43:11
Subject
Announcement on behalf of important subsidiary
(P.I.E. Industrial Berhad) for redesignation of Chairman
of Nomination Committee
Date of events
2022/03/18
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/03/18
2.Name of the functional committees: Nomination Committee (Chairman)
3.Name of the previous position holder: Mr. LOO HOOI BENG
4.Resume of the previous position holder: Independent and Non Executive
Director
5.Name of the new position holder: Ms. KOAY SAN SAN
6.Resume of the new position holder: Independent and Non Executive Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): New appointment
8.Reason for the change: Redesignation
9.Original term (from __________ to __________):N/A
10.Effective date of the new member: 2022/03/18
11.Any other matters that need to be specified: None.
