01665 PENTAMASTER
- 0.640
- +0.010+1.59%
PENTAMASTER News
PENTAMASTER: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024
PENTAMASTER: NOTICE OF ANNUAL GENERAL MEETING
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
PENTAMASTER: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
PENTAMASTER: NOTICE OF ANNUAL GENERAL MEETING
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
Pentamaster: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
Pentamaster: NOTICE OF ANNUAL GENERAL MEETING
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
Pentamaster: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021
Pentamaster: NOTICE OF ANNUAL GENERAL MEETING
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
Pentamaster: POLL RESULTS OF DEFERRED ANNUAL GENERAL MEETING HELD ON 3 JUNE 2020
Pentamaster: CHANGE OF VENUE OF DEFERRED ANNUAL GENERAL MEETING AND PRECAUTIONARY MEASURES FOR THE DEFERRED ANNUAL GENERAL MEETING
Pentamaster: NOTICE OF ANNUAL GENERAL MEETING
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
Pentamaster: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2019
Pentamaster: NOTICE OF ANNUAL GENERAL MEETING
Pentamaster: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND SHARE BUY-BACK;RE-ELECTION OF RETIRING DIRECTORS;PAYMENT OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
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