Announcements

CHANGE IN AUDIT COMMITTEE1 Reference No CA-090108-41805Date of change: 30/01/2009Type of change: ResignationDesignation: Member of Audit CommitteeDirectorate: ExecutiveName: Chen, Chih-WenAge: 52Nationality: TaiwaneseQualifications: Bachelor of Science Degree in Accounting from Feng Chia University, Taiwan Working experience and occupation: Prior to joining PIE Group in 1991, he was involved in the electronic industry for five (5) years with …

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NOTICE OF SHARES BUY BACK – IMMEDIATE ANNOUNCEMENT Reference No CA-080530-40978Date of buy back: 19/11/2008Description of shares purchased: Ordinary Shares of RM1.00 eachTotal number of shares purchased (units): 10,000Minimum price paid for each share purchased (RM): 2.980Maximum price paid for each share purchased (RM): 2.980Total consideration paid (RM): 30,017.74Number of shares purchased retained in treasury …

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CHANGE OF ADDRESS Reference No CA-080815-57989Change description: RegistrarOld address: Level 13, Uptown 1, No. 1 Jalan SS21/58, Damansara Uptown, 47400 Petaling Jaya, Selangor Darul EhsanNew address: Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala LumpurName of Registrar: PFA Registration Services Sdn Bhd (19234-W)Telephone no: 03-22643883Facsimile no: 03-22821886E-mail address: is.enquiry@my.tricorglobal.comEffective date: …

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NOTICE OF BOOK CLOSURE First and Final Dividend of 12 sen per share less income tax at 26%, a Special Tax Exempt Dividend I of 8 sen per share and a Special Dividend II of 16 sen per share less income tax at 26%. Kindly be advised of the following : 1) The above Company’s …

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