- General Announcements

General Announcements

Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions

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

Change in Audit Committee

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

Change in Audit Committee6

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

Dilution of Equity Interest in Infra-Info Telecommunications Sdn. Bhd. (Company No. 743456-W)

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%.

Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

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

Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

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

Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

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

General Meetings - Outcome of Meeting

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)

Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

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

Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

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