- General Announcements

General Announcements

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

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, 2013 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, 2013 to be approved by the shareholders at the forthcoming Seventeenth Annual General Meeting of the Company:-

P.I.E. INDUSTRIAL BERHAD ("PIB" OR THE "COMPANY")

PROPOSED BONUS ISSUE OF UP TO 12,801,400 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 ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")

P.I.E. INDUSTRIAL BERHAD ("PIB" OR THE "COMPANY")

PROPOSED BONUS ISSUE OF UP TO 12,801,400 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 ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")

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

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES

PROPOSED BONUS ISSUE OF UP TO 12,801,400 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 ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")


On behalf of the Board of Directors of PIB, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a bonus issue of up to 12,801,400 new PIB Shares to be credited as fully paid-up on the basis of one (1) Bonus Share for every five (5) existing PIB Shares held on an entitlement date to be determined later.

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