News
General Meetings: Notice Of Meeting
BackApr 24, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty Third Annual General Meeting of Pentamaster Corporation Berhad |
| Date of Meeting | 23 May 2025 |
| Time | 10:30 AM |
| Venue(s) | PMT 861, Persiaran Cassia Selatan 6, Taman Perindustrian Batu Kawan, 14110 Simpang Ampat, Pulau Pinang Malaysia |
| Date of General Meeting Record of Depositors | 16 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors' fees amounting to RM319,440 to Directors of the Company for the financial year ended 31 December 2024. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the Company from 24 May 2025 until the next annual general meeting of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Mr. Chuah Choon Bin who retires in accordance with Clause 109(a) and (b) of the Company's Constitution as a Director of the Company. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Mr. Leng Kean Yong who retires in accordance with Clause 109(a) and (b) of the Company's Constitution as a Director of the Company. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature as set out in Section 2.2(b) of the Circular to Shareholders dated 25 April 2025. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To approve the purchase by the Company of its own shares of up to 10% of its total number of issued shares. |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 24 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-24042025-00030 |
| Corporate Action ID | MY250424MEET0030 |
Attachments
- Penta_23rd_AGM_notice_20250424.pdf (Size: 164,545 bytes)