Notification under Chapter 14 of the Bursa Securities Listing Requirements on Dealings in Securities
Pursuant to Chapter 14 of Bursa Securities Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of P.I.E. Industrial Berhad (PIE) in relation to his/her dealings in PIE’s securities outside closed period as follows:-
Name of Director: Chen, Chih-Wen
Date of Notification: March 31, 2009
Description of Securities: Ordinary Shares of RM1.00 each
Date Transacted: 31/03/2009
Acquired/Exercised: –
Disposed/Exercised: 210,000 (Transfer to spouse)
% of Securities Acquired/Disposed: 0.33*

Name of Director: Mui Chung Meng
Date of Notification: April 3, 2009
Description of Securities: Ordinary Shares of RM1.00 each
Date Transacted: 03/04/2009
Acquired/Exercised: –
Disposed/Exercised: 410,000 (Transfer to spouse)
% of Securities Acquired/Disposed: 0.64*

*Based on the total issued and paid up capital of RM63,996,000/- divided into 63,996,000 Ordinary Shares of RM1.00 each (OS), excluding 11,000 OS held as treasury shares.