Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 23 Dec 2019 PNE PCB BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES

PNE PCB BERHAD ("PNE" OR THE "COMPANY") BONUS ISSUE OF WARRANTS

2 23 Dec 2019 PNE PCB BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR HO JIEN SHIUNG
3 19 Dec 2019 PNE PCB BERHAD PNEPCB - ISSUANCE OF 65,748,500 FREE WARRANTS IN PNEPCB ("WARRANTS 2019/2024") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES HELD ("BONUS ISSUE OF WARRANTS")
4 19 Dec 2019 PNE PCB BERHAD Change in Audit Committee - DATO HAJI ROSLY BIN ABAS (Amended Announcement)
5 19 Dec 2019 PNE PCB BERHAD Change in Nomination Committee - DATO HAJI ROSLY BIN ABAS (Amended Announcement)
6 19 Dec 2019 PNE PCB BERHAD Change in Remuneration Committee - DATO HAJI ROSLY BIN ABAS (Amended Announcement)
7 19 Dec 2019 PNE PCB BERHAD Change in Boardroom - DATO HAJI ROSLY BIN ABAS (Amended Announcement)
8 18 Dec 2019 PNE PCB BERHAD Change in Remuneration Committee - DATO DATO HAJI ROSLY BIN ABAS
9 18 Dec 2019 PNE PCB BERHAD Change in Nomination Committee - DATO DATO HAJI ROSLY BIN ABAS
10 18 Dec 2019 PNE PCB BERHAD Change in Audit Committee - DATO DATO HAJI ROSLY BIN ABAS
11 18 Dec 2019 PNE PCB BERHAD Change in Boardroom - DATO DATO HAJI ROSLY BIN ABAS
12 29 Nov 2019 PNE PCB BERHAD PNEPCB - Notice of Bonus Entitlement
13 28 Nov 2019 PNE PCB BERHAD Bonus Issue
14 28 Nov 2019 PNE PCB BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES

PNE PCB BERHAD ("PNE" OR THE "COMPANY") BONUS ISSUE OF WARRANTS

15 25 Nov 2019 PNE PCB BERHAD MEMORANDUM OF UNDERSTANDING

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

16 25 Nov 2019 PNE PCB BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
17 26 Sep 2019 PNE PCB BERHAD Change in Boardroom - MR SEAH KIAM ANG
18 23 Sep 2019 PNE PCB BERHAD Change in Remuneration Committee - DATO' SRI AHMAD SAID BIN HAMDAN
19 23 Sep 2019 PNE PCB BERHAD Change in Nomination Committee - DATO' SRI AHMAD SAID BIN HAMDAN
20 23 Sep 2019 PNE PCB BERHAD Change in Audit Committee - DATO' SRI AHMAD SAID BIN HAMDAN
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