Pan International Industrial : Announcement on behalf of important subsidiary (P.I.E. Industrial Berhad) for redesignation of Chairman of Nomination Committee

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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.