- General Announcements

General Announcements

Bonus issue of up to 12,801,400 new ordinary shares of RM1.00 each in P.I.E. Industrial Berhad ("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 ("Entitlement Date") ("Bonus Issue").

EX-date   :   10/06/2014
Entitlement date   :   12/06/2014
Entitlement time   :   05:00:00 PM
Entitlement subject   :   Bonus Issue

Date of shares sold from 20/05/2014 to 20/05/2014
Number of treasury shares sold (units)   :   73,900
Currency   :   Malaysian Ringgit (MYR)

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

Type of Meeting   :   EGM
Indicator   :   Outcome of Meeting
Date of Meeting   :   23/05/2014

Type of Meeting   :   AGM
Indicator   :   Outcome of Meeting
Date of Meeting   :   23/05/2014

Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Date of transaction   :   20/05/2014
Currency   :   Malaysian Ringgit (MYR)

P.I.E. INDUSTRIAL BERHAD

1) First and Final Single Tier Dividend of 12 sen per share and
2) A Special Single Tier Dividend of 8 sen per share.

First and Final Dividend
EX-date   :   27/05/2014
Entitlement date   :   29/05/2014
Entitlement time   :   05:00:00 PM
Entitlement subject   :   First and Final Dividend
Entitlement description   :   First and Final Single Tier Dividend of 12 sen per share
Financial Year End   :   31/12/2013

Special Dividend
EX-date   :   27/05/2014
Entitlement date   :   29/05/2014
Entitlement time   :   05:00:00 PM
Entitlement subject   :   Special Dividend
Entitlement description   :   A Special Single Tier Dividend of 8 sen per share
Financial Year End   :   31/12/2013