GENERAL MEETINGS: NOTICE OF MEETING
Announcement Details/Table Section :
1. 15th Annual General Meeting (AGM)
Notice is hereby given that the AGM of PIE will be held at the Sri Cengal II, Level 1, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai on Friday, 18 May 2012 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 Sri Cengal II, Level 1, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai on Friday, 18 May 2012 at 10.00 a.m. or immediately following the conclusion or adjournment of the AGM to be held on Friday, 18 May 2012 at 9.00 a.m. The full text of the Notice of EGM is attached herewith for your kind attention.

Note:
For the purpose of determining a member who shall be entitled to attend and vote at the AGM & EGM, the Company shall be requesting the Record of Depositors as at 14 May 2012. Only a depositor whose name appears on the Record of Depositors as at 14 May 2012 shall be entitled to attend, speak and vote at the said meetings as well as for appointment of proxy(ies) to attend and vote on his/her stead.

Attachment :
Notice – 2012