- General Announcements

General Announcements

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

Proposed Dividends For The Year Ended December 31, 2012

PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (THE PROPOSED MANDATE)

Change in Audit Committee
Date of change   :   22/02/2013
Name   :   Loo Hooi Beng

Change in Audit Committee
Date of change   :   22/02/2013
Name   :   Ahmad Murad Bin Abdul Aziz

P.I.E. INDUSTRIAL BERHAD (“PIE” AND “THE COMPANY”)
DILUTION OF EQUITY INTEREST IN INFRA-INFO TELECOMMUNICATIONS SDN. BHD. (COMPANY NO. 743456-W) [THE RESTRUCTURING]
The Board of Directors of PIE wishes to announce that upon the allotment of shares in Infra-Info Telecommunications Sdn. Bhd. (Company No. 743456-W) [IITSB] on September 20, 2012, PIE’s equity interest in IITSB has been diluted from 50% to 49%.

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 (“PIE” or “the Company”)
- Fifteenth Annual General Meeting duly convened and held on May 18, 2012(15th AGM)
- Extraordinary General Meeting duly convened and held on May 18, 2012(EGM)