Skip to contentWHITE FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON 28 FEBRUARY 2025 (OR ANY ADJOURNMENT THEREOF)
PINK FORM OF PROXY FOR THE COURT MEETING ON 28 FEBRUARY 2025 (OR ANY ADJOURNMENT THEREOF)
NOTICE OF EXTRAORDINARY GENERAL MEETING
(1) PROPOSAL TO PRIVATISE PENTAMASTER INTERNATIONAL LIMITED; (2) PROPOSED WITHDRAWAL OF LISTING; AND (3) PROPOSED SPECIAL DIVIDEND
Notice of Annual General Meeting
Form of Proxy For Use At Annual General Meeting To Be Held On Thursday, 6 June 2024
Form of Proxy For Use At Annual General Meeting To Be Held On Tuesday, 30 May 2023
Notice of Annual General Meeting
Poll Results of Annual General Meeting Held on 30 May 2022
Form of Proxy For Use At Annual General Meeting To Be Held On Monday, 30 May 2022
Notice of Annual General Meeting
Poll Results of Annual General Meeting Held on 10 June 2021
Form of Proxy For Use At Annual General Meeting To Be Held On Thursday, 10 June 2021
Notice of Annual General Meeting
Poll Results of Deferred Annual General Meeting Held on 3 June 2020
Notice of Annual General Meeting
Poll Results of Annual General Meeting Held on 10 June 2019
Notice of Annual General Meeting
Poll Results of Annual General Meeting Held on 5 June 2018
Notice of Annual General Meeting
