NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES OF P.I.E. INDUSTRIAL BERHAD (PIE)

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Pursuant to Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following Director(s) / Principal Officer(s) of the Company have given notice of her intention to deal in the ordinary shares of PIE during the closed period in connection with the expected release of the Company’s First quarterly results for the financial period ended March 31, 2013 and the number of PIE Shares held by her as at April 26, 2013 are as follows:

Name of Principal Officer   :   Saw Siew Hong

Description of Securities   :   Ordinary Shares of RM1.00 each    

Direct Interest
No. of Shares   :   25,000
%*   :   0.039

Indirect Interest
No. of Shares   :   –
%*   :   –

* Based on the total issued and paid-up capital of RM63,979,700.00 divided into 63,979,700 Ordinary Shares of RM1.00 each, excluding 27,300 Ordinary Shares held as treasury shares.

We received the notice on April 26, 2013.