- General Announcements

General Announcements

Reference No CA-090630-35675

Reference No CA-090630-36246

Notification under Chapter 14 of the Bursa Securities Listing Requirements on Dealings in Securities
Pursuant to Chapter 14 of Bursa Securities Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(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:-

Reference No CAS-090610-322E2
Notification under Chapter 14 of the Bursa Securities Listing Requirements on Dealings in Securities

Reference No CAS-090608-089D9

Reference No CAS-090521-4DFD3
On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened at Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang on May 22, 2009 the following resolution was duly resolved:-

Reference No CAS-090521-4900A
On behalf of the Board of Directors of the Company, we are pleased to inform that at the Twelfth Annual General Meeting of the Company duly convened at Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang on May 22, 2009 the following resolutions were duly resolved:-

First and Final Dividend of 12 sen per share less income tax at 25% and Special Dividend of 23 sen per share less income tax at 25%.

Reference No CAS-090427-737BE

Reference No CAS-090424-E8ADF