P.I.E. INDUSTRIAL BERHAD

1) First and Final Single Tier Dividend of 12 sen per share and
2) A Special Single Tier Dividend of 8 sen per share.

Kindly be advised of the following :

1) The above Company’s securities will be traded and quoted [ “Ex – Dividend” ] as from : [ 27 May 2014 ]
2) The last date of lodgement : [ 29 May 2014 ]
3) Date Payable : [ 11 June 2014 ]