News

General Meetings: Notice Of Meeting

BackMay 31, 2012
Date Announced
:
 31/05/2012  



Type
:
 Announcement
Subject
:
GENERAL MEETINGS
NOTICE OF MEETING

Description
:
The Board of Directors of Pentamaster Corporation Berhad ("the Company") wishes to announce that the Tenth 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 25 June 2012 at 10.30 a.m.

The full text of the notice of AGM is attached herewith.

Please note that only a Depositor whose name appear in the Record of Depositors as at 18 June 2012 shall be regarded as a member entitled to attend, speak and vote at the AGM.

Announcement Details/Table Section :

Attachments

  1. PENTA310512.pdf (Size: 100,663 bytes)