PNEPCB

0.040

PNE PCB BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	PNE PCB Berhad ("PNE" or "the Company") - Notice of Extraordinary General Meeting ("EGM")
Date of Meeting	30 Dec 2024
Time	01:00 PM

Venue(s)

Online meeting platform at https://rebrand.ly/PNE-EGM provided by

InsHub Sdn. Bhd. from the Main Venue at Lot 4.1, 4th Floor,

Menara Lien Hoe, No. 8, Persiaran Tropicana,

Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors

20 Dec 2024

Resolutions

1. Ordinary Resolution
Description	Proposed disposal of a double storey detached factory annexed with a double storey office building with a mezzanine floor held under title no. HS(D) 177877, Lot No. PTD 53701, Mukim of Tebrau, District of Johor Bahru, Johor by PNE to Handal Indah Sdn. Bhd. for a cash consideration of RM24.0 million ("Proposed Disposal")
Shareholder’s Action	For Voting

Please refer attachment below.