General Announcements

GENERAL MEETINGS: OUTCOME OF MEETING

GENERAL MEETINGS: OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 20 May 2022Time: 09:00 AMVenue(s): Meeting Room 1, 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”)25th Annual General Meeting duly convened and held on 20 May …

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NOTICE OF BOOK CLOSURE

NOTICE OF BOOK CLOSURE 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.  Kindly be advised of the following :  1)  The above Company’s securities will be traded and …

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INTERIM DIVIDEND

INTERIM DIVIDEND Created: 27 April 2022 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:26 May 2022Entitlement date:27 May 2022Entitlement time:5:00 PMFinancial Year …

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GENERAL MEETINGS: NOTICE OF MEETING

GENERAL MEETINGS: NOTICE OF MEETING GENERAL MEETINGS: Notice of Meeting Type of Meeting: General Indicator: Notice of Meeting Description: Notice of 25th Annual General Meeting of the Company (“25th AGM”) of P.I.E Industrial Berhad Date of Meeting: 20 May 2022 Time: 09:00 AM Venue(s): Meeting Room 1, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai …

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CHANGE IN BOARDROOM – LIM CHIEN CH’ENG

CHANGE IN BOARDROOM – MR LIM CHIEN CH’ENG Created: 1 April 2022 Date of change: 1 Apr 2022 Name: Mr Lim Chien Ch’eng Age: 69 Gender: Male Nationality: Malaysia Type of change: Redesignation Previous Position: Director New Position: Chairman Directorate: Independent and Non Executive

CHANGE IN BOARDROOM – MR WONG THAI SUN

CHANGE IN BOARDROOM – MR WONG THAI SUN Created: 1 April 2022 Date of change: 1 Apr 2022 Name: Mr Wong Thai Sun Age: 67 Gender: Male Nationality: Malaysia Type of change: Redesignation Previous Position: Chairman New Position: Director Directorate: Independent and Non Executive