[Pan-International] Announcement on the 29th Annual General Meeting of Major Subsidiary P.I.E. Industrial Berhad
Pan-International announced the details for its major subsidiary P.I.E. Industrial Berhad's 29th AGM in Malaysia, covering financial approvals, director re-elections, and share buyback authorization.
📋 Article Processing Timeline
- 📰 Published: April 21, 2026 at 09:00
- 🔍 Collected: April 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 28, 2026 at 22:35 (158h 35m after Collected)
1. Date of Board Resolution: NA
2. Date of Shareholder Meeting: 115/05/22 (2026/05/22)
3. Location of Shareholder Meeting: ROOM 4, LEVEL 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Pulau Pinang, Malaysia
4. Agenda 1 (Reporting): 2025 audited financial statements and reports from the board and auditors.
5. Agenda 2 (Approval): None.
6. Agenda 3 (Discussion):
(1) Approval of 2026 director fees: MYR 200,000.
(2) Approval of non-executive director compensation from 2026/05/23 to the next AGM: MYR 120,000 (upper limit).
(3) Approval of 2024 director fees: MYR 90,000.
(4) Re-election of Ms. Koay San San, Dato’ Heng Huck Lee, and Mr. Che Kian Yeap as directors.
(5) Re-appointment of Messrs. Deloitte Malaysia PLT as auditors with fees authorized to the board.
(6) Authorization for the board to issue new shares per regulations.
(7) Approval of share buyback execution.
(8) Planning of recurrent related party transactions.
7. Agenda 4 (Election): Yes.
8. Agenda 5 (Other): None.
9. Agenda 6 (Special Motion): None.
10. Transfer Suspension Start Date: NA
11. Transfer Suspension End Date: NA
12. Others: None.
2. Date of Shareholder Meeting: 115/05/22 (2026/05/22)
3. Location of Shareholder Meeting: ROOM 4, LEVEL 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Pulau Pinang, Malaysia
4. Agenda 1 (Reporting): 2025 audited financial statements and reports from the board and auditors.
5. Agenda 2 (Approval): None.
6. Agenda 3 (Discussion):
(1) Approval of 2026 director fees: MYR 200,000.
(2) Approval of non-executive director compensation from 2026/05/23 to the next AGM: MYR 120,000 (upper limit).
(3) Approval of 2024 director fees: MYR 90,000.
(4) Re-election of Ms. Koay San San, Dato’ Heng Huck Lee, and Mr. Che Kian Yeap as directors.
(5) Re-appointment of Messrs. Deloitte Malaysia PLT as auditors with fees authorized to the board.
(6) Authorization for the board to issue new shares per regulations.
(7) Approval of share buyback execution.
(8) Planning of recurrent related party transactions.
7. Agenda 4 (Election): Yes.
8. Agenda 5 (Other): None.
9. Agenda 6 (Special Motion): None.
10. Transfer Suspension Start Date: NA
11. Transfer Suspension End Date: NA
12. Others: None.