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-16.8 (-0.63%)


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News - Detailed News Story

PNE Industries: Annual General Meeting

17 Jan 2020 17:19

Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 17, 2020 17:19
Status Replace
Announcement Reference SG200102MEETYJ3D
Submitted By (Co./ Ind. Name) Tan Meng Siew
Designation Company Secretary
Financial Year End 30/09/2019
Event Narrative
Narrative Type Narrative Text
Additional TextThe Twentieth Annual General Meeting ("AGM") will be held on 17 January 2020 at 9.00a.m. (please see attached).
Additional TextPursuant to Rule 704(16) of the SGX Listing Manual, the Board of Directors of PNE Industries Ltd wishes to announce that at the AGM of the Company held on Friday, 17 January 2020, all the resolutions set forth in the Notice of the AGM dated 2 January 2020 were duly passed by way of a poll. Please see attached.
Event Dates
Meeting Date and Time 17/01/2020 09:00:00
Response Deadline Date 15/01/2020 09:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueOrchid Country Club, 1 Orchid Club Road, Sapphire 1, Orchid Lodge, Level 2, Singapore 769162.
Attachments: Source: SGXNet

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