IR Categories announcement-de

Clarification Announcement

(1) Proposal To Privatise Pentamaster International Limited; (2) Proposed Withdrawal Of Listing; And (3) Proposed Special Dividend Scheme Effective Date; Withdrawal Of Listing; Payment Under The Scheme; Change In Board Lot Size; And Clarification

(A) Proposal To Privatise Pentamaster International Limited; (B) Proposed Withdrawal Of Listing; And (C) Proposed Special Dividend (1) Sanction Of The Scheme (2) Expected Scheme Effective Date And (3) Expected Date Of Withdrawal Of Listing

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025

(1) PROPOSAL TO PRIVATISE PENTAMASTER INTERNATIONAL LIMITED; (2) PROPOSED WITHDRAWAL OF LISTING; AND (3) PROPOSED SPECIAL DIVIDEND RESULTS OF THE COURT MEETING AND THE EGM; CLOSURE OF REGISTER OF MEMBERS; AND CHANGE IN BOARD LOT SIZE

No Change In The Advice Of The Independent Financial Adviser In Relation To The (1) Proposal To Privatise Pentamaster International Limited; (2) Proposed Withdrawal Of Listing; And (3) Proposed Special Dividend

Date of Board Meeting

Cash Dividend Announcement for Equity Issuer

(1) PROPOSAL TO PRIVATISE PENTAMASTER INTERNATIONAL LIMITED; (2) PROPOSED WITHDRAWAL OF LISTING; AND (3) PROPOSED SPECIAL DIVIDEND; DESPATCH OF SCHEME DOCUMENT

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025

Monthly Update On (1) Proposal To Privatise Pentamaster International Limited; (2) Proposed Withdrawal Of Listing; And (3) Proposed Special Dividend

(1) Proposal To Privatise Pentamaster International Limited; (2) Proposed Withdrawal Of Listing; And (3) Proposed Special Dividend Extension Of Time For Despatch Of Scheme Document And Clarification

Appointment Of Independent Financial Adviser

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024

(1) Proposal To Privatise Pentamaster International Limited; (2) Proposed Withdrawal Of Listing; (3) Proposed Special Dividend; (4) Independent Board Committee; And (5) Resumption Of Trading

Trading Halt

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024

Notification Letter to Non-Registered Shareholders and Request Form – Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter to Registered Shareholders – New Arrangements on Dissemination of Corporate Communications

Grant Of Awards Pursuant To Share Award Scheme

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024