- General Announcements
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of P.I.E. Industrial Berhad (PIE) in relation to his/her dealings in PIE's securities outside closed period as follows :-

Name of Principal Officer   :   Liao, Yueh-Chen

Date of Notification   :   May 20, 2013

Description of Securities   :   Ordinary Shares of RM1.00 each
Date Transacted   :   28.02.2013
Acquired/Exercised   :   10,000 (Through Open Market)
Disposed/Exercised   :   -
Transaction Price per Unit (RM)   :   4.35
% of Securities Acquired/Disposed   :   0.02

* Based on the total issued and paid up capital of RM63,979,700/- divided into 63,979,700 ordinary shares of RM1.00 each, excluding 27,300 shares held as treasury shares as at February 28, 2013.

1. We received the notice on May 20, 2013.