[PNEPCB] General Meeting on 29-Aug-2024
Stock
Announcement Date
29-Jul-2024
Reference No.
GMA-22072024-00001
Corporate Action ID
MY240722MEET0001
Type
General Meeting
Date & Time
29-Aug-2024 14:00
Depositor Date
22-Aug-2024
Venue
Online Meeting Platform at https://rebrand.ly/PNE-AGM
provided by Inshub Sdn. Bhd. from the Main Venue at
Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana,
Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Description
PNE PCB BERHAD ("PNE" OR "THE COMPANY") - NOTICE OF THIRTY-SIXTH ANNUAL GENERAL MEETING ("36TH AGM") The 36th AGM will be held on a fully virtual basis and entirely via remote participation and electronic voting via online meeting platform.
PNE PCB Berhad - Notice of 36th AGM and Administrative Notes.pdf
PNE PCB Berhad - Notice of 36th AGM and Administrative Notes.pdf
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