News

Outcome Of The Court Meeting ("Court Meeting") And Extraordinary General Meeting ("EGM") Held On 28 February 2025 Of Pentamaster International Limited, A Subsidiary Of The Company.

BackFeb 28, 2025
Type Announcement
Subject OTHERS
Description PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY")
- OUTCOME OF THE COURT MEETING ("COURT MEETING") AND EXTRAORDINARY GENERAL MEETING ("EGM") HELD ON 28 FEBRUARY 2025 OF PENTAMASTER INTERNATIONAL LIMITED, A SUBSIDIARY OF THE COMPANY.

The Board of Directors of PCB wishes to announce that Pentamaster International Limited ("PIL"), a subsidiary of the Company which is listed on the Hong Kong Stock Exchange ("HKSE"), has on 28 February 2025 released an announcement to HKSE on the outcome of its Court Meeting and EGM held on 28 February 2025 in relation to its proposed privatisation, withdrawal of its listing on HKSE and a proposed special dividend.

 

Please refer to the attached file with regards to PIL's announcement released to HKSE for details.

 

This announcement is dated 28 February 2025.

 

Please refer attachment below.


Announcement Info

Company Name PENTAMASTER CORPORATION BERHAD
Stock Name PENTA
Date Announced 28 Feb 2025
Category General Announcement for PLC
Reference Number GA1-28022025-00095

Attachments

  1. RESULTS_OF_THE_COURT_MEETING_AND_THE_EGM_CLOSURE_OF_REGISTER_OF_MEMBERS__AND_CHANGE_IN_BOARD_LOT_SIZE_20250228.pdf (Size: 202,623 bytes)