REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PNE INDUSTRIES LTD
Security
PNE INDUSTRIES LTD - SG1I60882970 - P07
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Jul-2015 12:10:36
Status
Replacement
Announcement Reference
SG150707XMETKL59
Submitted By (Co./ Ind. Name)
Tan Meng Siew
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Extraordinary General Meeting ("EGM") to seek shareholders' approval on the Proposed Share Consolidation.
Additional Text
The Board of Directors of PNE Industries Ltd (the "Company") is pleased to announce that the ordinary resolution relating to the Proposed Share Consolidation as set out in the Notice of Extraordinary General Meeting ("EGM") on 7 July 2105 was duly passed by the shareholders at the EGM held on 22 July 2015.
Event Dates
Meeting Date and Time
22/07/2015 10:00:00
Response Deadline Date
20/07/2015 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Orchid Country Club, 1 Orchid Club Road, Sapphire 2, Orchid Lodge, Level 2, Singapore 769162
Attachments
EGMNotice.pdf
EGMResults.pdf
Total size =175K
Related Announcements
Related Announcements
07/07/2015 07:57:26