News
General Meetings: Notice of Meeting (Amended Announcement)
BackMay 17, 2016
Amended Announcements
Please refer to the earlier announcement reference number: GMA-27042016-00075
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Addendum to Notice of Fourteenth Annual General Meeting Additional information (underlined) is inserted in explanatory note on Special Business for Resolution No. 8 |
| Date of Meeting | 02 Jun 2016 |
| 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 | 27 May 2016 |
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 17 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-17052016-00010 |
Attachments
- Penta_Amended__14AGM_notice.pdf (Size: 149,098 bytes)