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GENERAL MEETINGS: Notice of Meeting
PENTAMASTER CORPORATION BERHAD
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
Please refer attachment below.
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