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
12-Jan-2023 17:48:04
Status
Replacement
Announcement Reference
SG230103MEETDHVK
Submitted By (Co./ Ind. Name)
Tan Meng Siew
Designation
Company Secretary
Financial Year End
30/09/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Twenty Third Annual General Meeting will be held on 19 January 2023 at 9.00 a.m. (Please see attached.)
Additional TextWith reference to the announcement issued by the Singapore Exchange Regulation (SGX RegCo) on 11 January 2023, that SGX RegCo will remove the two-tier vote mechanism for companies to retain long-serving independent directors with immediate effect.
Additional TextThe Company wishes to notify its shareholders that Resolutions 7 and 8 under Special Business in the Notice of AGM dated 4 January 2023 relating to the two-tier vote mechanism pursuant to Rule 210(5)(d)(iii)(A) and Rule 210(5)(d)(iii)(B) of the SGX-ST Listing Manual shall not be tabled at the forthcoming AGM to be held on 19 January 2023.

Event Dates

Meeting Date and Time
19/01/2023 09:00:00
Response Deadline Date
16/01/2023 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOrchid Country Club, 1 Orchid Club Road, Sapphire 1, Orchid Lodge, Level 2, Singapore 769162.

Attachments

PNE - Notice of AGM.pdf
PNE - Proxy Form of AGM.pdf
Total size =277K

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