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PNE PCB BERHAD ("PNE" OR "THE COMPANY")
- NOTICE OF THIRTY-SEVENTH ANNUAL GENERAL MEETING ("37TH AGM")
Date of Meeting
17 Mar 2026
Time
10:30 AM
Venue(s)
Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8,
Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Online Meeting Platform operated by InsHub Sdn. Bhd.
via https://bit.ly/PNE-AGM
Malaysia
Date of General Meeting Record of Depositors
09 Mar 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 September 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of additional Directors' fees and/or benefits of up to RM46,000.00 for the period commencing from 30 August 2024, being the day after the last Annual General Meeting ("AGM"), until the 37th AGM.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and/or benefits of up to RM236,500.00 for the period commencing from the date immediately after the 37th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ho Jien Shiung who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Tang Boon Koon who retire pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Kunamony A/P S.Kandiah who retire pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Morison LC PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To retain Mr. Wong Kok Seong as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.