Announcements

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Annoucements

Change in Audit Committee - MR LEE HONG LIM
Change in Nomination Committee - MR LEE HONG LIM
OTHERS PENSONIC HOLDINGS BERHAD ("PHB" OR "THE COMPANY") - Change of Composition of Remuneration Committee
Change of Company Secretary - YEONG AH LEK
General Meetings: Outcome of Meeting
PENSONI - Notice of Book Closure
Qualification in External Auditors Report on the Audited Financial Statements for the financial year ended 31 May 2016
Final Dividend
General Meetings: Notice of Meeting
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Director's Interest (S135) - TAN SRI DATO’ SERI TAN KING TAI @ TAN KHOON HAI
Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
21th AGM minutes
Purchase Of One (1) Piece Of Leasehold Vacant Land Situated At Central Province Wellesley (Daerah Seberang Perai Tengah)
Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("The Proposal")
Change in Audit Committee
Change in Audit Committee
Dealings In Listed Securities (Chapter 14 of Listing Requirements) Intention to Deal During Closed Period
 
 

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