NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES

Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Announcement Details   :
Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of P.I.E. Industrial Berhad (PIE) in relation to his/her dealings in PIE’s securities during closed period as follows :-

Name of Principal Officer   :   Chen, Ming-Lung
Date of Notification   :   July 8, 2010
Description of Securities   :   Ordinary Shares of RM1.00 each
Date Transacted   :   08.07.2010
Acquired/Exercised   :   –
Disposed/Exercised   :   214,600
Transaction Price per Unit (RM)   :   Transfer to spouse by way of Love and Affection
% of Securities Acquired/Disposed   :   0.34*

* Based on the total issued and paid-up capital of RM63,989,900.00 divided into 63,989,900 Ordinary Shares of RM1.00 each excluding 17,100 Ordinary Shares held as treasury shares.

1. We received the notice on even date; and
2. The notice of his intention to deal in securities of PIE had been announced on July 5, 2010.