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: 18-Jan-2024 17:21:38
Status: Replacement
Announcement Reference: SG240102MEETFHSO
Submitted By (Co./ Ind. Name): Tan Meng Siew
Designation: Company Secretary
Financial Year End: 30/09/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Twenty-Fourth Annual General Meeting will be held on 18 January 2024 at 9.00 a.m. (Please see attached.)

Event Dates

Meeting Date and Time: 18/01/2024 09:00:00
Response Deadline Date: 15/01/2024 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Emerald Suite @ Golf Clubhouse, Orchid Country Club, 1 Orchid Club Road, Level 2, Singapore 769162

Attachments

PNE - AGM Notice 20240103.pdf

PNE - Proxy Form.pdf

PNE - Request Form.pdf

PNE - 2024 AGM Results.pdf

Total size =393K

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