- General Announcements

General Announcements

Notice of Shares Buy Back
Date of buy back   :   09/11/2011

Date of change   :   04/11/2011
Type of change   :   Redesignation

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

Date of buy back from   :   23/05/2011
Date of buy back to   :   23/05/2011

Notice of Shares Buy Back - Immediate Announcement

P.I.E. Industrial Berhad (“PIE” or “the Company”)
- Fourteenth Annual General Meeting duly convened and held on May 20, 2011 (14th AGM)
- Extraordinary General Meeting duly convened and held on May 20, 2011 (EGM)

Notification under Chapter 14 of the Bursa Securities Main Market Listing

Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Contents:
1) First and Final Dividend of 12 sen per share less income tax at 25%.
2) Special Dividend of 23 sen per share less income tax at 25%.