Circulars & Shareholders’ Meetings
Shareholders’ Meetings
February 5, 2025
WHITE FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON 28 FEBRUARY 2025 (OR ANY ADJOURNMENT THEREOF)
February 5, 2025
PINK FORM OF PROXY FOR THE COURT MEETING ON 28 FEBRUARY 2025 (OR ANY ADJOURNMENT THEREOF)
February 5, 2025
NOTICE OF EXTRAORDINARY GENERAL MEETING
February 5, 2025
NOTICE OF COURT MEETING
February 5, 2025
(1) PROPOSAL TO PRIVATISE PENTAMASTER INTERNATIONAL LIMITED; (2) PROPOSED WITHDRAWAL OF LISTING; AND (3) PROPOSED SPECIAL DIVIDEND
April 29, 2024
Notice of Annual General Meeting
April 29, 2024
Form of Proxy For Use At Annual General Meeting To Be Held On Thursday, 6 June 2024
April 27, 2023
Form of Proxy For Use At Annual General Meeting To Be Held On Tuesday, 30 May 2023
April 27, 2023
Notice of Annual General Meeting
May 30, 2022