Pne Pcb Berhad

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

MEMORANDUM OF UNDERSTANDINGPNE PCB BERHAD ("PNE" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN PNE AND JIANGYOU STARTEAM ELECTRONIC TECHNOLOGY CO., LTD. ("JYST")

OTHERSPNE PCB BERHAD ("PNE" OR "THE COMPANY")

- EXTENSION ON TIMEFRAME FOR THE UTILISATION OF PROCEEDS RAISED FROM THE PRIVATE PLACEMENT INVOLVING 71,156,000 NEW ORDINARY SHARES OF PNE

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

MEMORANDUM OF UNDERSTANDINGPNE PCB BERHAD ("PNE" OR "THE COMPANY")
- MEMORANDUM OF UNDERSTANDING BETWEEN PNE AND JIANGYOU STARTEAM ELECTRONIC TECHNOLOGY CO., LTD. ("JYST")

Additional Listing Announcement /Subdivision of Shares

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

MEMORANDUM OF UNDERSTANDINGPNE PCB BERHAD ("PNE" OR "THE COMPANY")
- MEMORANDUM OF UNDERSTANDING BETWEEN PNE AND JIANGYOU STARTEAM ELECTRONIC TECHNOLOGY CO., LTD. ("JYST")

OTHERSPNE PCB BERHAD ("PNE" OR "THE COMPANY")
- EXTENSION ON TIMEFRAME FOR THE UTILISATION OF PROCEEDS RAISED FROM THE PRIVATE PLACEMENT INVOLVING 129,357,000 NEW ORDINARY SHARES OF PNE

OTHERSPNE PCB BERHAD ("PNE" OR "THE COMPANY")

- EXTENSION ON TIMEFRAME FOR THE UTILISATION OF PROCEEDS RAISED FROM THE PRIVATE PLACEMENT INVOLVING 129,357,000 NEW ORDINARY SHARES OF PNE

MEMORANDUM OF UNDERSTANDINGPNE PCB BERHAD ("PNE" OR "THE COMPANY")
- MEMORANDUM OF UNDERSTANDING BETWEEN PNE AND JIANGYOU STARTEAM ELECTRONIC TECHNOLOGY CO., LTD. ("JYST")

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

OTHERSPNE PCB BERHAD ("PNE" OR "COMPANY")
- PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

Change in Remuneration Committee - DATUK SHAM SHAMRAT SEN GUPTA

Change in Boardroom - MR CHOONG LEE AUN

Change in Remuneration Committee - MR CHOONG LEE AUN

Change in Boardroom - DATUK SHAM SHAMRAT SEN GUPTA

Change in Nomination Committee - MR CHOONG LEE AUN

Change in Audit Committee - DATUK SHAM SHAMRAT SEN GUPTA

Change in Audit Committee - MR CHOONG LEE AUN

Change in Nomination Committee - DATUK SHAM SHAMRAT SEN GUPTA

Change of Company Secretary - LEE SIEW FUN

Change in Audit Committee - MISS TAN YEE PING

Change in Boardroom - MISS TAN YEE PING

Quarterly rpt on consolidated results for the financial period ended 31/03/2023

MEMORANDUM OF UNDERSTANDINGPNE PCB BERHAD ("PNE" OR "THE COMPANY")
- MEMORANDUM OF UNDERSTANDING BETWEEN PNE AND JIANGYOU STARTEAM ELECTRONIC TECHNOLOGY CO., LTD. ("JYST")

OTHERSPNE PCB BERHAD ("PNE" OR "THE COMPANY")

- EXTENSION ON TIMEFRAME FOR THE UTILISATION OF PROCEEDS RAISED FROM THE PRIVATE PLACEMENT INVOLVING 71,156,000 NEW ORDINARY SHARES OF PNE