Announcements

DEALINGS OUTSIDE CLOSED PERIOD

DEALINGS OUTSIDE CLOSED PERIOD Salutation Name Designation Description of ”Others” Designation Miss Liao Yueh-Chen Officer – Type of Transaction: DisposalDescription of “Others” Type of Transaction: NilDate of Transaction: 14 Jun 2024Description of Securities: ORDINARY SHARESNo of Securities Transacted: 20,000% of Securities Transacted: 0.005Consideration Malaysian Ringgit (MYR): 7.013

DEALINGS OUTSIDE CLOSED PERIOD

DEALINGS OUTSIDE CLOSED PERIOD Salutation Name Designation Description of ”Others” Designation Mr Law Tong Han Officer – Type of Transaction: DisposalDescription of “Others” Type of Transaction: NilDate of Transaction: 14 Jun 2024Description of Securities: ORDINARY SHARESNo of Securities Transacted: 25,000% of Securities Transacted: 0.007Consideration Malaysian Ringgit (MYR): 7.200

DEALINGS OUTSIDE CLOSED PERIOD

DEALINGS OUTSIDE CLOSED PERIOD Salutation Name Designation Description of ”Others” Designation Mr. Law Tong Han Officer – Type of Transaction: DisposalDescription of “Others” Type of Transaction: NilDate of Transaction: 23 May 2024Description of Securities: ORDINARY SHARESNo of Securities Transacted: 15,000% of Securities Transacted: 0.004Consideration Malaysian Ringgit (MYR): 6.220

GENERAL MEETINGS: OUTCOME OF MEETING

GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 17 May 2024Time: 09:00 AMVenue(s): Meeting Room 2, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang, Malaysia Outcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”) is pleased to announce that all the resolutions as set …

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OTHERS: ANNOUNCEMENT DETAILS

OTHERS: ANNOUNCEMENT DETAILS Type: AnnouncementSubject: OthersDescription: P.I.E. Industrial Berhad (”PIE” or the ”Company”) Disclosure of Material Information Pursuant to Paragrap 9.03 of the Listing Requirements of Bursa Malaysia Securities Berhad Reference is made to the Company’s announcement made on 19 April 2024, the Board of Directors of PIE wishes to announce its wholly-owned subsidiary, Pan-International …

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INTERIM DIVIDEND

INTERIM DIVIDEND Created: 22 April 2024 Entitlement subject: Interim Dividend Entitlement description: A Single Tier Interim Dividend of 7 sen per share consists of:(i) Single Tier Interim Dividend of 5 sen per share; and(ii) Special Single Tier Interim Dividend of 2 sen per share. Ex-Date: 30 May 2024Entitlement date: 31 May 2024Entitlement time: 5:00 PMFinancial …

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ANNOUNCEMENT: OTHERS

OTHERS P.I.E. INDUSTRIAL BERHAD (”P.I.E” OR THE ”COMPANY”) DISCLOSURE OF MATERIAL INFORMATION PURSUANT TO PARAGRAPH 9.03 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD The Board of Directors (”Board”) of PIE wishes to announce its wholly-owned subsidiary, Pan-International Electronics (Malaysia) Sdn Bhd (”PIESB”) had on 31 March 2024 secured an overseas manufacturer (the ”Manufacturer”) …

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