Change in Risk Committee
| P.I.E. INDUSTRIAL BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 11 Mar 2026 |
| Salutation | MR |
| Name | WONG THAI SUN |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Risk Committee |
| New Position | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Composition of Audit and Risk Management Committee :- 1. Wong Thai Sun (Chairman) 2. Koay San San (Member) 3. Dato' Heng Huck Lee (Member) |
| Remarks : |
The Board of Directors of the Company has resolved to merge the Audit Committee and Risk Management Committee as a single Board Committee to be renamed as "Audit and Risk Management Committee" with effect from 11 March 2026 to improve efficiency and effectiveness in discharging duties and responsibilities. This announcement is dated 11 March 2026. |
Announcement Info
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 11 Mar 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-05032026-00005 |