DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

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 outside closed period arising from the Bonus Issue on the basis of 1:5 :-

Name of Principal Officer   :   Liao, Yueh-Chen
Date of Notification   :   June 13, 2014
Description of Securities   :   Ordinary Shares of RM1.00 each
Date Transacted   :   13.06.2014
Acquired/Exercised   :   2,000 (Bonus Issue @ 1:5)
Disposed/Exercised   :   –
Transaction Price per Unit (RM)   :   N/A
% of Securities Acquired/Disposed   :   Negligible

Name of Principal Officer   :   Cheng Shing Tsung
Date of Notification   :   June 13, 2014
Description of Securities   :   Ordinary Shares of RM1.00 each
Date Transacted   :   13.06.2014
Acquired/Exercised   :   2,000 (Bonus Issue @ 1:5)
Disposed/Exercised   :   –
Transaction Price per Unit (RM)   :   N/A
% of Securities Acquired/Disposed   :   Negligible

Name of Principal Officer   :   Loo Hooi Beng
Date of Notification   :   June 13, 2014
Description of Securities   :   Ordinary Shares of RM1.00 each
Date Transacted   :   13.06.2014
Acquired/Exercised   :   1,000^ (Bonus Issue @ 1:5)
Disposed/Exercised   :   –
Transaction Price per Unit (RM)   :   N/A
% of Securities Acquired/Disposed   :   Negligible

^ Shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd

* Based on the total issued and paid up capital of RM76,808,397/- divided into 76,808,397 ordinary shares of RM1.00 each

1. We received the notice on June 13, 2014.