News General Meetings: Notice Of Meeting BackMay 26, 2015 Type of Meeting Annual General Meeting Indicator Notice of Meeting Description Notification on Annual General Meeting Date of Meeting 18 Jun 2015 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 10 Jun 2015 Please refer attachment below. Announcement Info Company Name PENTAMASTER CORPORATION BERHAD Stock Name PENTA Date Announced 26 May 2015 Category General Meeting Reference Number GMA-26052015-00021 Attachments PCB-notice_13_AGM.pdf (Size: 90,382 bytes)