- General Announcements

General Announcements

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

GENERAL MEETINGS: NOTICE OF MEETING

Type of Meeting   :   AGM
Indicator   :   Notice of Meeting
Description   :   Seventeenth Annual General Meeting (“AGM”)
Date of Meeting   :   23/05/2014

GENERAL MEETINGS: NOTICE OF MEETING

Type of Meeting   :   EGM
Indicator   :   Notice of Meeting
Description   :   Extraordinary General Meeting ("EGM")
Date of Meeting   :   23/05/2014
Time   :   10:00 AM