Financial Calendar

All Events  |  Ex-Dates  |  AGM/EGM/Circulars
Date Type Remarks
Historical Events
25 Jun 2012 AGM 10.30 a.m. at Conference Room of Pentamaster Corporation Berhad at Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang.
20 Jun 2013 AGM 10.30 a.m at Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang.
19 Jun 2014 AGM 10.30 a.m. at Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang.
18 Jun 2015 AGM 10.30 a.m. at Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang.
02 Jun 2016 AGM 10:30 AM at Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang
01 Jun 2017 AGM 10:30 AM AT PLOT 18 & 19 TECHNOPLEX, MEDAN BAYAN LEPAS, TAMAN PERINDUSTRIAN BAYAN LEPAS, PHASE IV, 11900 PENANG
22 Sep 2017 SHARE_PLACEMENT Proposed Bonus Issue of 11,725,386 new ordinary shares and Share Split of every 11 share after bonus issue into 2 shares
16 Nov 2017 EGM 11:00 AM AT CONFERENCE ROOM AT PLOT 18 & 19 TECHNOPLEX, MEDAN BAYAN LEPAS, TAMAN PERINDUSTRIAN BAYAN LEPAS, PHASE IV, 11900 PENANG
29 Nov 2017 Ex-Bonus Bonus issue 2:25
Record Date: 04 Dec 2017
29 Nov 2017 Ex-Entitlement Share split 1:2
Record Date: 04 Dec 2017

Notes

  1. Dates with early, mid or late descriptions are based on the dates from the previous year's results. These are not indicative of future result announcements dates.