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
17-Jan-2020 17:19:54
Status
Replacement
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)

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

Attachments

PNE_AGM_Notice.pdf
PNE_AGM_2020_Results_Announcement_Attachement_2020_01_17.pdf
Total size =579K

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