PENSONI

0.415

+0.015 (+3.7%)

OTHERS PENSONIC HOLDINGS BERHAD ("THE COMPANY") - NOTICE OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY - SPECIAL NOTICE RELATING TO RESOLUTIONS TO REMOVE PERSON FROM OFFICE OF DIRECTOR

PENSONIC HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
PENSONIC HOLDINGS BERHAD ("THE COMPANY")
- NOTICE OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY
- SPECIAL NOTICE RELATING TO RESOLUTIONS TO REMOVE PERSON FROM OFFICE OF DIRECTOR

The Board of Directors of the Company wishes to announce that the Company had received a notice of requisition to convene an Extraordinary General Meeting which is attached herewith.

 

This announcement is dated 14 July 2026.


Please refer attachment below.

Attachments

PHB-Requisition-EGM-Special Notice.pdf
1.5 MB


Announcement Info

Company Name PENSONIC HOLDINGS BERHAD
Stock Name PENSONI
Date Announced 14 Jul 2026
Category General Announcement for PLC
Reference Number GA1-14072026-00059


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