News

The Board of Directors of Pentamaster Corporation Berhad (the “Company”) wishes to announce that the Company is proposing to seek shareholders’ approval for the following at the forthcoming Annual General Meeting of the Company to be convened at a later date to be announced:-

1. The Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Renewal of Shareholders' Mandate”).

          A circular containing the information on the Proposed Renewal of Shareholders' Mandate will be issued to shareholder in due course.

      2. A Proposed Shareholders’ Mandate for the Company to purchase up to 10% of its total number of issued shares (“Proposed Share Buy-Back”)

         Please refer to the attached file for details.

         A statement containing the information on the Proposed Share Buy-Back will be issued to shareholders in due course.

This announcement is dated 19 April 2018.