- General Announcements

General Announcements

P.I.E. INDUSTRIAL BERHAD (PIE)

PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY KNOWN AS “PROPOSED SHAREHOLDERS’ MANDATE”)

Proposed Dividends For The Year Ended December 31, 2014 by P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”)
Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2014 to be approved by the shareholders at the forthcoming 18th Annual General Meeting of the Company:-

1) A Special Single Tier Dividend of 13 sen per share; and
2) A First and Final Single Tier Dividend of 12 sen per share.

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

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 ("PIB" OR THE "COMPANY")
BONUS ISSUE OF 12,801,397 NEW ORDINARY SHARES OF RM1.00 EACH IN PIB ("PIB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)")CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING PIB SHARES HELD AS AT 5.00 P.M. ON 12 JUNE 2014 ("BONUS ISSUE")

P.I.E. INDUSTRIAL BERHAD ("PIB" OR THE "COMPANY")
BONUS ISSUE OF 12,801,397 NEW ORDINARY SHARES OF RM1.00 EACH IN PIB ("PIB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING PIB SHARES HELD AS AT 5.00 P.M. ON 12 JUNE 2014 ("BONUS ISSUE")