EX-date   :   10/06/2014
Entitlement date   :   12/06/2014
Entitlement time   :   05:00:00 PM
Entitlement subject   :   Bonus Issue

Entitlement description   :
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 as at 5.00 p.m. on 12 June 2014 (“Entitlement Date”) (“Bonus Issue”)

Share transfer book & register of members will be   :   to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar’s name, address, telephone no   :
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel. No.: (03) 2264 3883
Fax. No.: (03) 2282 1886

Payment date     
a.Securities transferred into the Depositor’s Securities Account before 4:00 pm in respect of transfers   :   12/06/2014
b.Securities deposited into the Depositor’s Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit   :   –
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.

Number of new shares/securities issued (units) (If applicable)   :
Entitlement indicator   :   Ratio
Ratio   :   1 : 5

Remarks :
The Bonus Issue will entail the issuance of up to 12,801,400 Bonus Shares to be credited as fully paid-up on the basis of one (1) Bonus Share for every five (5) existing PIB Shares held by the entitled shareholders of PIB on the Entitlement Date.

The actual number of Bonus Shares to be issued will be dependent on the issued and paid-up share capital of PIB on the Entitlement Date, after taking into consideration the number and treatment of the Company’s treasury shares prior to the Entitlement Date.

The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 13 June 2014, being the next market day immediately after the Entitlement Date.

The notices of allotment will be issued and despatched to the entitled shareholders of PIB within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.

This announcement is dated 26 May 2014.