Announcements

CIRCULAR TO SHAREHOLDERS DATED 28 APR 2005 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AMENDMENTS OF THE RELEVANT ARTICLES OF ASSOCIATION OF THE COMPANY

CIRCULAR TO SHAREHOLDERS – 28 APR 2005 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

CIRCULAR TO SHAREHOLDERS – 21 APR 2004 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

CIRCULAR TO SHAREHOLDERS – 13 MAY 2003 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

CIRCULAR TO SHAREHOLDERS – 15 NOV 2002 CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED EMPLOYEE SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF P.I.E. INDUSTRIAL BERHAD

CIRCULAR TO SHAREHOLDERS – 23 MAY 2002 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

INTRODUCTORY CIRCULAR – 31 JAN 2002 INTRODUCTORY CIRCULAR IN CONNECTION WITH THE TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF P.I.E INDUSTRIAL BERHAD FROM THE SECOND BOARD TO THE MAIN BOARD OF THE KUALA LUMPUR STOCK EXCHANGE

CIRCULAR TO SHAREHOLDERS – 31 MAY 2001 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

CIRCULAR TO SHAREHOLDERS – 25 MAY 2001 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY