DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) - DEALING DURING CLOSED PERIOD

Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Announcement Details/Table Section   :
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 Directors(s) / Principal Officer(s) of P.I.E. Industrial Berhad (PIE) in relation to his/her dealings in PIE’s securities during closed period as follows :-
Name of Principal Officer   :   Liao, Yueh-Chen
Date of Notification   :   May 3, 2011
Description of Securities  :   Ordinary Shares of RM1.00 each
Date Transacted   :   03.05.2011
Acquired/Exercised   :   –
Disposed/Exercised   :   24,800 (Through Open Market)
Transaction Price per Unit(RM)   :   4.2840
% of Securities Acquired/Disposed   :   0.04

* Based on the total issued and paid up capital of RM63,980,300/- divided into 63,980,300 ordinary shares of RM1.00 each, excluding 26,700 shares held as treasury shares.

1. We received the notice on even date.
2. The Notice of her intention to deal in securities of PIE had been announced on April 27, 2011.