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: 03-Jan-2023 17:35:25
Status: New
Announcement Reference: SG230103MEETDHVK
Submitted By (Co./ Ind. Name): Tang Meng Siew
Designation: Company Secretary
Financial Year End: 30/09/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Twenty Third Annual General Meeting will be held on 19 January 2023 at 9.00 a.m. (Please see attached.)

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 Venue	Orchid 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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