News General Meetings: Notice Of Meeting BackMay 27, 2014 Type of Meeting AGM Indicator Notice of Meeting Description Notice of Twelfth Annual General Meeting Date of Meeting 19/06/2014 Time 10:30 AM Venue Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang. Date of General Meeting Record of Depositors 13/06/2014 Announcement Info Company Name PENTAMASTER CORPORATION BERHAD Stock Name PENTA Date Announced 27 May 2014 Category General Meetings Reference No CC-140527-39521 Attachments PENTA_270514.pdf (Size: 91,737 bytes)