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
23-Jan-2025 17:24:00
Status
Replacement
Announcement Reference
SG250107MEETWUOQ
Submitted By (Co./ Ind. Name)
Tan Meng Siew
Designation
Company Secretary
Financial Year End
30/09/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Twenty-Fifth Annual General Meeting will be held on 23 January 2025 at 9.00 a.m. (Please see attached.)
Event Dates
Meeting Date and Time
23/01/2025 09:00:00
Response Deadline Date
20/01/2025 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
Notice of AGM.pdf
PNE - Appendix - Change of Auditors.pdf
Proxy Form.pdf
Request Form.pdf
PNE AGM 2025 Results Announcement Attachment.pdf
Total size =689K
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