REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PNE INDUSTRIES LTD
Security
PNE INDUSTRIES LTD - SG1BF2000001 - BDA
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jan-2021 17:38:56
Status
Replacement
Announcement Reference
SG210104MEETE4O4
Submitted By (Co./ Ind. Name)
Tan Meng Siew
Designation
Company Secretary
Financial Year End
30/09/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Twenty First Annual General Meeting will be held on 21 January 2021 at 9.00 a.m. (Please see attached.)
Event Dates
Meeting Date and Time
21/01/2021 09:00:00
Response Deadline Date
18/01/2021 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of electronic means. Shareholders will not able to attend the Annual General Meeting in person.
Attachments
PNE_AGM_Notice.pdf
PNE_AGM_Proxy_form.pdf
PNE AGM 2021 Results Announcement Attachement.pdf
PNE_FY2020 AGM-Response to Questions from Shareholders.pdf
20210121 - PNE 2021 AGM Minutes.pdf
Total size =424K
Related Announcements
Related Announcements
21/01/2021 17:35:35
20/01/2021 17:22:50
04/01/2021 17:44:48