- General Announcements

General Announcements

Type of Meeting : Annual General Meeting
Indicator : Outcome of Meeting
Date of Meeting : 25 May 2015
Time : 09:00 AM
Venue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai

Type of Meeting : Extraordinary General Meeting
Indicator : Outcome of Meeting
Date of Meeting : 25 May 2015
Time : 09:15 AM
Venue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai

1) A First and Final Single Tier Dividend of 12 sen per share

2) A Special Single Tier Dividend of 13 sen per share.

Kindly be advised of the following :
1) The above Company's securities will be traded and quoted "Ex – Dividend” as from   :   27 May 2015
2) The last date of lodgment   :   29 May 2015
3) Date Payable   :   16 Jun 2015


Remarks :-
The Board of Directors of PIE had proposed the Declaration of the dividend via its Directors Circular Resolution dated April 2, 2015.

GENERAL MEETINGS: Notice of Meeting
Type of Meeting   :   Extraordinary General Meeting
Indicator   :   Notice of Meeting
Description   :   Extraordinary General Meeting ("EGM")

GENERAL MEETINGS: Notice of Meeting
Type of Meeting   :   Annual General Meeting
Indicator   :   Notice of Meeting
Description   :   Eighteenth Annual General Meeting ("AGM")
Date of Meeting   :   25 May 2015

First and Final Dividend
EX-date   :   27 May 2015
Entitlement date   :   29 May 2015

Special Dividend
EX-date   :   27 May 2015
Entitlement date   :   29 May 2015
Entitlement time   :   05:00 PM

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