Reference No CAS-090427-737BE
1. Twelfth Annual General Meeting (AGM)
Notice is hereby given that the AGM of P.I.E. Industrial Berhad (PIE) will be held at the Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai, Penang on Friday, May 22, 2009 at 9.00 a.m. The full text of the Notice of AGM is attached herewith for your kind attention.

2. Notice of Dividend Entitlement and Payment
The full text of the Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.

3. Extraordinary General Meeting (EGM)
Notice is hereby given that the EGM of PIE will be held at the Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai, Penang on Friday, May 22, 2009 at 10.00 a.m. or immediately following the conclusion or adjournment of the AGM to be held on Friday, May 22, 2009 at 9.00 a.m. The full text of the Notice of EGM is attached herewith for your kind attention.