PENTAMASTER News

PENTAMASTER: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024

Jun 6 04:36 ET

PENTAMASTER: NOTICE OF ANNUAL GENERAL MEETING

Apr 29 09:04 ET

PENTAMASTER: PROPOSALS FORGRANTING OF GENERAL MANDATES TO ISSUE SHARES ANDSHARE BUY-BACK;RE-ELECTION OF RETIRING DIRECTORS;PAYMENT OF FINAL DIVIDEND;PROPOSED ADOPTION OFAMENDED AND RESTATEDMEMORANDUM AND ARTICLESOF ASSOCIATION;ANDNOTICE OF ANNUAL GENERAL MEET

Apr 29 09:01 ET

PENTAMASTER: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023

May 30, 2023 04:41 ET

PENTAMASTER: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2023 20:07 ET

PENTAMASTER: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND SHARE BUY-BACK;RE-ELECTION OF RETIRING DIRECTORS;PAYMENT OF FINAL DIVIDEND;ANDNOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2023 20:03 ET

Pentamaster: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2022

May 30, 2022 05:13 ET

Pentamaster: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2022 05:04 ET

Pentamaster: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND SHARE BUY-BACK;RE-ELECTION OF RETIRING DIRECTORS;PAYMENT OF FINAL DIVIDEND;PROPOSED ADOPTION OF AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION;ANDNOTICE OF ANNUAL GENERAL MEE

Apr 26, 2022 05:01 ET

Pentamaster: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021

Jun 10, 2021 04:31 ET

Pentamaster: NOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2021 00:11 ET

Pentamaster: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND SHARE BUY-BACK;RE-ELECTION OF RETIRING DIRECTORS;PAYMENT OF FINAL DIVIDEND;BONUS ISSUE OF SHARES;CHANGE IN BOARD LOT SIZE;ANDNOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2021 00:09 ET

Pentamaster: POLL RESULTS OF DEFERRED ANNUAL GENERAL MEETING HELD ON 3 JUNE 2020

Jun 3, 2020 05:26 ET

Pentamaster: CHANGE OF VENUE OF DEFERRED ANNUAL GENERAL MEETING AND PRECAUTIONARY MEASURES FOR THE DEFERRED ANNUAL GENERAL MEETING

May 20, 2020 05:08 ET

Pentamaster: NOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2020 05:32 ET

Pentamaster: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND SHARE BUY-BACK; RE-ELECTION OF RETIRING DIRECTORS; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2020 05:28 ET

Pentamaster: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2019

Jun 10, 2019 05:15 ET

Pentamaster: NOTICE OF ANNUAL GENERAL MEETING

Apr 25, 2019 06:40 ET

Pentamaster: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND SHARE BUY-BACK;RE-ELECTION OF RETIRING DIRECTORS;PAYMENT OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING

Apr 25, 2019 06:28 ET