General Announcement for PLC

07/04/2022

OTHERS PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY") (1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of Shareholders Mandate for PCB to purchase up to 10% of its total number of issued shares

PENTAMASTER CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description 
PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY")

(1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(2) Proposed Renewal of Shareholders Mandate for PCB to purchase up to 10% of its total number of issued shares

The Board of Directors of PCB wishes to announce that the Company is proposing to seek shareholders’ approval for the following at the forthcoming Annual General Meeting of the Company to be convened at a later date to be announced:-

  1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
  2. Proposed Renewal of Shareholders’ Mandate for PCB to purchase up to 10% of its total number of issued shares.

(collectively referred to as the “Proposals”).

A circular/statement to shareholders’ containing information on the Proposals will be issued to shareholders in due course.

This announcement is dated 7 April 2022.



Announcement Info

Company Name PENTAMASTER CORPORATION BERHAD
Stock Name PENTA
Date Announced 07 Apr 2022
Category General Announcement for PLC
Reference Number GA1-02032022-00035


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Date Title
15/08/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY") RELATED PARTY TRANSACTIONS PROPOSED INVESTMENT IN PINGSPACE SDN. BHD. BY PENTAMASTER INNOTEQ SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
11/08/2022 OTHERS Rectification of shares held over reported by Lembaga Tabung Haji ("LTH")
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08/07/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY") PROPOSED INVESTMENT IN WISDOM CAPITAL LIMITED PARTNERSHIP, A TAIWAN-BASED GLOBAL DEEPTECH-SEMICONDUCTOR FUND BY PENTAMASTER INNOTEQ SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
08/07/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY") PROPOSED INVESTMENT IN PINGSPACE SDN. BHD. BY PENTAMASTER INNOTEQ SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
04/07/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PENTAMASTER CORPORATION BERHAD ("PCB" OR "THE COMPANY") PROPOSED SUBSCRIPTION OF NEW SHARES IN EVERREADY PRECISION INDUSTRIAL CORP, TAIWAN, REPUBLIC OF CHINA BY PENTAMASTER INNOTEQ SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
24/02/2022 OTHERS PENTAMASTER CORPORATION BERHAD ("PCB") - Proposed Final Single Tier Dividend for the financial year ended 31 December 2021
03/11/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY") PROPOSED ACQUISITION OF LAND BY PENTAMASTER EQUIPMENT MANUFACTURING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PENTAMASTER INTERNATIONAL LIMITED, WHICH IN TURN IS A SUBSIDIARY OF PCB
23/09/2021 OTHERS PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY") INCORPORATION OF PENTAMASTER INNOTEQ SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PCB
01/09/2021 OTHERS PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY") - ESTABLISHMENT OF A WHOLLY FOREIGN-OWNED LIMITED LIABILITY COMPANY IN JAPAN BY PENTAMASTER TECHNOLOGY (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PENTAMASTER INTERNATIONAL LIMITED, WHICH IN TURN IS A SUBSIDIARY OF PCB