News
General Meetings: Notice of Meeting (Amended Announcement)
BackJun 18, 2020
Amended Announcements
Please refer to the earlier announcement reference number: GMA-04052020-00006
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Adjourned Extraordinary General Meeting of Pentamaster Corporation Berhad |
| Date of Meeting | 15 Jul 2020 |
| Time | 11:00 AM |
| Venue(s) |
Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang |
| Date of General Meeting Record of Depositors | 08 Jul 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 | 18 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-18062020-00013 |
| Corporate Action ID | MY200327MEET0003 |
Attachments
- Pentamaster_AR2019_-_Notification_Adjourned_EGM.pdf (Size: 97,314 bytes)