Proposed Dividends For The Year Ended December 31, 2014 by P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”)
Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2014 to be approved by the shareholders at the forthcoming 18th Annual General Meeting of the Company:-

1) A Special Single Tier Dividend of 13 sen per share; and
2) A First and Final Single Tier Dividend of 12 sen per share.

However, the entitlement date and date of payment of the dividends have yet to be finalized at the moment.

A further announcement will be made at a later date upon finalization of the entitlement date and date of payment of the above.

This announcement is dated April 2, 2015.