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-2022 17:51:45
Status: Replacement
Announcement Reference: SG220103MEETMTEB
Submitted By (Co./ Ind. Name): Tan Meng Siew
Designation: Company Secretary
Financial Year End: 30/09/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Twenty Second Annual General Meeting will be held on 20 January 2022 at 9.00 a.m. (Please see attached).

Event Dates

Meeting Date and Time: 20/01/2022 09:00:00
Response Deadline Date: 17/01/2022 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_Results Announcement.pdf

PNE_AGM_Notice.pdf

PNE_AGM_Proxy Form.pdf

PNE_AGM_Alternative Arrangement.pdf

PNE_AGM_Minutes.pdf

Total size =554K

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