News
General Meetings: Notice of Meeting
BackMar 27, 2020
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Extraordinary General Meeting of Pentamaster Corporation Berhad |
| Date of Meeting | 05 May 2020 |
| Time | 02:30 PM |
| Venue(s) |
Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang |
| Date of General Meeting Record of Depositors | 28 Apr 2020 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
Proposed Bonus Issue |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 27 Mar 2020 |
| Category | General Meeting |
| Reference Number | GMA-27032020-00003 |
| Corporate Action ID | MY200327MEET0003 |
Attachments
- PCB_Notice_EGM_27032020.pdf (Size: 836,157 bytes)