News

Notice Of Annual General Meeting

BackJun 03, 2008
General Announcement
Reference No CC-080602-62424

Company Name
:
 PENTAMASTER CORPORATION BERHAD 
Stock Name
:
 PENTA
Date Announced
:
 03/06/2008


Type
:
 Announcement
Subject
:
NOTICE OF ANNUAL GENERAL MEETING

Contents
:
The Board of Directors of Pentamaster Corporation Berhad ("the Company") wishes to announce that the Sixth Annual General Meeting ("AGM") of the Company will be held at the Conference Room of Pentamaster Corporation Berhad at Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang on 26 June 2008 at 11.00 a.m.

The full text of the notice of AGM together with the Notice of Dividend Entitlement for the first and final tax exempt dividend of 8% in respect of the financial year ended 31 December 2007 is attached herewith.

Attachments
:
 Penta_6AGM notice.doc