- General Announcements

General Announcements

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

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

Notice of Shares Buy Back by a Company Pursuant to Form 28A
Date of buy back from   :   09/11/2011

Notice of Shares Buy Back
Date of buy back   :   09/11/2011

Date of change   :   04/11/2011
Type of change   :   Redesignation

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

Date of buy back from   :   23/05/2011
Date of buy back to   :   23/05/2011

Notice of Shares Buy Back - Immediate Announcement

P.I.E. Industrial Berhad (“PIE” or “the Company”)
- Fourteenth Annual General Meeting duly convened and held on May 20, 2011 (14th AGM)
- Extraordinary General Meeting duly convened and held on May 20, 2011 (EGM)

Notification under Chapter 14 of the Bursa Securities Main Market Listing