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-2018 14:13:16
Status
Replacement
Announcement Reference
SG180103MEET6I0K
Submitted By (Co./ Ind. Name)
Tan Meng Siew
Designation
Company Secretary
Financial Year End
30/09/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Eighteenth Annual General Meeting ("AGM") will be held on 18 January 2018 at 9.00 a.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 Wednesday, 18 January 2018, all resolutions set forth in the Notice of the AGM dated 3 January 2018 were passed by way of a poll. Please see attached.

Event Dates

Meeting Date and Time
18/01/2018 09:00:00
Response Deadline Date
16/01/2018 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOrchid Country Club, 1 Orchid Club Road, Sapphire 3, Orchid Lodge, Level 2, Singapore 769162

Attachments

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03/01/2018 15:34:00