Announcements

NOTICE OF SHARES BUY BACK – IMMEDIATE ANNOUNCEMENT Notice of Shares Buy BackDate of buy back   :   27/08/2013Description of shares purchased   :   Ordinary Shares of RM1.00 eachCurrency   :   Malaysian Ringgit (MYR)Total number of shares purchased (units)   :   46,600Minimum price paid for each share purchased ($$)   :   4.610Maximum price paid for each share purchased ($$)   :   …

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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) – RELATED PARTY TRANSACTIONS P.I.E. INDUSTRIAL BERHAD (“PIB” OR “THE COMPANY”)ACQUISITION OF MACHINERIES BY PAN-INTERNATIONAL ELECTRONICS (MALAYSIA) SDN. BHD., A WHOLLY SUBSIDIARY OF PIB (THE “ACQUISITION”) AT A TOTAL CONSIDERATION OF RM881,262.56 The Board of Directors of PIB wishes to announce that Pan-International Electronics (Malaysia) Sdn. Bhd. (“PIE”) a …

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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) – RELATED PARTY TRANSACTIONS P.I.E. INDUSTRIAL BERHAD (“PIB” OR “THE COMPANY”)ACQUISITION OF MACHINERIES BY PAN-INTERNATIONAL ELECTRONICS (MALAYSIA) SDN. BHD., A WHOLLY SUBSIDIARY OF PIB (THE “ACQUISITION”) AT A TOTAL CONSIDERATION OF RM972,318.68 The Board of Directors of PIB wishes to announce that Pan-International Electronics (Malaysia) Sdn. Bhd. (“PIE”) a …

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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 Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following …

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GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting   :   EGMIndicator   :   Outcome of MeetingDate of Meeting   :   23/05/2013 Time   :   09:13 AMVenue   :   Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai Outcome of Meeting   : On behalf of the Board of Directors of …

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