Change in Boardroom
| P.I.E. INDUSTRIAL BERHAD |
| Date of change | 25 Mar 2026 |
| Name | MR LAN, KUO-YI |
| Age | 54 |
| Gender | Male |
| Nationality | Taiwan, Province of China |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | In pursuit of personal interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Announcement Info
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 25 Mar 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-23012026-00007 |