- General Announcements

General Announcements

Change in Audit Committee
Date of change   :   22/02/2013
Name   :   Ahmad Murad Bin Abdul Aziz

P.I.E. INDUSTRIAL BERHAD (“PIE” AND “THE COMPANY”)
DILUTION OF EQUITY INTEREST IN INFRA-INFO TELECOMMUNICATIONS SDN. BHD. (COMPANY NO. 743456-W) [THE RESTRUCTURING]
The Board of Directors of PIE wishes to announce that upon the allotment of shares in Infra-Info Telecommunications Sdn. Bhd. (Company No. 743456-W) [IITSB] on September 20, 2012, PIE’s equity interest in IITSB has been diluted from 50% to 49%.

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

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

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

P.I.E. Industrial Berhad (“PIE” or “the Company”)
- Fifteenth Annual General Meeting duly convened and held on May 18, 2012(15th AGM)
- Extraordinary General Meeting duly convened and held on May 18, 2012(EGM)

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

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

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.

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