• Announcements

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

UNAUDITED INTERIM FINANCIAL REPORT FOR THE 1ST QUARTER ENDED 31 MARCH 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.

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-


PART A
PROPOSED BONUS ISSUE OF UP TO 12,801,400 NEW ORDINARY SHARES OF RM1.00 EACH IN P.I.E. INDUSTRIAL BERHAD ("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"); AND


PART B
I. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF RRPT MANDATE"); AND
II. PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW RRPT MANDATE")
(COLLECTIVELY KNOWN AS "PROPOSED SHAREHOLDERS' MANDATE")

Circular

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

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

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