Document Submission

29/04/2019

Circular/Notice to Shareholders

PENTAMASTER CORPORATION BERHAD

Subject PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR PENTAMASTER CORPORATION BERHAD TO PURCHASE UP TO 10% OF ITS TOTAL NUMBER OF ISSUED SHARES PART C - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS MANDATE FOR PENTAMASTER CORPORATION BERHAD TO ADOPT A NEW CONSTITUTION


Please refer attachment below.

Attachments

PCB_Circular_29.04.19.pdf
889.6 kB



Announcement Info

Company Name PENTAMASTER CORPORATION BERHAD
Stock Name PENTA
Date Announced 29 Apr 2019
Category Document Submission
Reference Number DCS-29042019-00025