- General Announcements

General Announcements

Contents:
1) First and Final Dividend of 12 sen per share less income tax at 25% and
2) Special Dividend of 27 sen per share less income tax at 25%.

GENERAL MEETINGS: NOTICE OF MEETING
Announcement Details/Table Section :
1. 15th Annual General Meeting (AGM)
Notice is hereby given that the AGM of PIE will be held at the Sri Cengal II, Level 1, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai on Friday, 18 May 2012 at 9.00 a.m.. The full text of the Notice of AGM is attached herewith for your kind attention.

Entitlements (Notice of Book Closure)
EX-date   :   23/05/2012
Entitlement date   :  25/05/2012

Entitlements (Notice of Book Closure)
EX-date   :   23/05/2012
Entitlement date   :   25/05/2012

Notification of intention of dealings in securities of P.I.E. Industrial Berhad (PIE)

Notification of intention of dealings in securities of P.I.E. Industrial Berhad (PIE)

Proposed Dividends For The Year Ended December 31, 2011

PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (THE PROPOSED MANDATE)

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

Notice of Shares Buy Back by a Company Pursuant to Form 28A
Date of buy back from   :   09/11/2011