P.I.E. INDUSTRIAL BERHAD (“PIB” OR THE “COMPANY”)
BONUS ISSUE OF 12,801,397 NEW ORDINARY SHARES OF RM1.00 EACH IN PIB (“PIB SHARE(S)” OR “SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING PIB SHARES HELD AS AT 5.00 P.M. ON 12 JUNE 2014 (“BONUS ISSUE”)

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Bonus Issue.

We refer to our earlier announcements dated 21 February 2014, 20 March 2014, 31 March 2014 and 26 May 2014.

On behalf of the Board of Directors of PIB, RHB Investment Bank Berhad wishes to announce that 12,801,397 Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Friday, 13 June 2014.

This announcement is dated 12 June 2014.