Pan International Industrial : Announcement on behalf of important subsidiary (P.I.E. Industrial Berhad) for appointment of new director

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Provided by: Pan-International Industrial Corp.
SEQ_NO	1	Date of announcement	2022/03/31	Time of announcement	18:10:02
Subject	Announcement on behalf of important subsidiary (P.I.E. Industrial Berhad) for appointment of new director
Date of events	2022/03/31	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/03/31 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent and Non Executive director 3.Title and name of the previous position holder:Mr. LOO HOOI BENG 4.Resume of the previous position holder:Independent and Non Executive director 5.Title and name of the new position holder:None 6.Resume of the new position holder:None 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change:Personal career planning 9.Number of shares held by the new position holder when elected:N/A 10.Original term (from __________ to __________):N/A 11.Effective date of the new appointment:N/A 12.Turnover rate of directors of the same term:14% 13.Turnover rate of independent directors of the same term: 25% 14.Turnover rate of supervisors of the same term: 0% 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None