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Amended Announcements Please refer to the earlier announcement reference number: GMA-26072026-00001
PENSONIC HOLDINGS BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM") pursuant to Section 312(1) of the Companies Act 2016
- Errata to the Notice of EGM on change of EGM date
Date of Meeting
25 Aug 2026
Time
11:00 AM
Venue(s)
1165, Lorong Perindustrian Bukit Minyak 16
Taman Perindustrian Bukit Minyak
14100 Simpang Ampat
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
11 Aug 2026
Resolutions
1. Ordinary Resolution 1
Description
THAT pursuant to Section 206 of the Companies Act 2016, Dato' Chew Chuon Jin be removed from office as a Director of the Company with immediate effect.
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
THAT Dato' Chew Chuon Jin shall cease to hold the office of Group Chief Executive Officer of the Company with immediate effect upon passing of Ordinary Resolution 1.
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
THAT the Board of Directors and the Company Secretary be authorised and directed to take all actions necessary to implement the foregoing resolutions and to make all required statutory and regulatory filings.