Registered Office :
170-09-01, Livingston Tower,
Jalan Argyll, 10050 George Town,
Pulau Pinang, Malaysia
Tel : +604 229 4390
Fax : +604 226 5860
Email : boardroom-kl@boardroomlimited.com
Website Address :
www.pensonic.com
Share Registrar :
Plantation Agencies Sdn Berhad
3rd Floor, 2 Lebuh Pantai,
10300 George Town, Pulau Pinang, Malaysia.
Tel : 604-2625 333
Fax : 604-2622 018
Email : sharereg@plantationagencies.com.my
Company Secretary :
Ong Tze-En
MAICSA 7026537
SSM PC No. 202008003397
Stock Exchange Securities :
Main Market of Bursa Malaysia Securities Berhad
(Listed since 13 September 1995)
Stock Name : PENSONI
Stock Code : 9997
Auditors :
KPMG PLT
(LLP0010081-LCA & AF 0758)
Chartered Accountants
Level 18, Hunza Tower
163E, Jalan Kelawai
10250 Penang, Malaysia.
Tel: +604 238 2288
Fax: +604 238 2222
Principal Bankers:
Malayan Banking Berhad
HSBC Bank Malaysia Berhad
CIMB Bank Berhad
RHB Bank Berhad
Hong Leong Bank Berhad
AmBank (M) Berhad
2023
| PHB Quarterly Report YE2023 Q4 |  PHB Quarterly Report YE2023 Q4 new.pdf |
| PHB Quarterly Report YE2023 Q3 | PHB Quarterly Report YE2023 Q3.pdf |
| PHB Quarterly Report YE2023 Q2 | PHB Quarterly Report YE2023 Q2.pdf |
| PHB Quarterly Report YE2023 Q1 | PHB Quarterly Report YE2023 Q1.pdf |
2022
| PHB Quarterly Report YE2022 Q4 | PHB Quarterly Report YE2022 Q4.pdf |
| PHB Quarterly Report YE2022 Q3 | PHB Quarterly Report YE2022 Q3.pdf |
| PHB Quarterly Report YE2022 Q2 | PHB Quarterly Report YE2022 Q2.pdf |
| PHB Quarterly Report YE2022 Q1 | PHB Quarterly Report YE2022 Q1.pdf |
2021
| PHB Quarterly Report YE2021 Q4 | PHB Quarterly Report YE2021 Q4.pdf |
| PHB Quarterly Report YE2021 Q3 | PHB Quarterly Report YE2021 Q3.pdf |
| PHB Quarterly Report YE2021 Q2 | PHB Quarterly Report YE2021 Q2.pdf |
| PHB Quarterly Report YE2021 Q1 | PHB Quarterly Report YE2021 Q1.pdf |
2020
| PHB Quarterly Report YE2020 Q4 | PHB Quarterly Report YE2020 Q4.pdf |
| PHB Quarterly Report YE2020 Q3 | PHB Quarterly Report YE2020 Q3.pdf |
| PHB Quarterly Report YE2020 Q2 | PHB Quarterly Report YE2020 Q2.pdf |
| PHB Quarterly Report YE2020 Q1 | PHB Quarterly Report YE2020 Q1.pdf |
2019
| PHB Quarterly Report YE2019 Q4 | PHB Quarterly Report YE2019 Q4.pdf |
| PHB Quarterly Report YE2019 Q3 | PHB Quarterly Report YE2019 Q3.pdf |
| PHB Quarterly Report YE2019 Q2 | PHB Quarterly Report YE2019 Q2.pdf |
| PHB Quarterly Report YE2019 Q1 | PHB Quarterly Report YE2019 Q1.pdf |
2018
| PHB Quarterly Report YE2018 Q4 | PHB Quarterly Report YE2018 Q4.pdf |
| PHB Quarterly Report YE2018 Q3 | PHB Quarterly Report YE2018 Q3.pdf |
| PHB Quarterly Report YE2018 Q2 | PHB Quarterly Report YE2018 Q2.pdf |
| PHB Quarterly Report YE2018 Q1 | PHB Quarterly Report YE2018 Q1.pdf |
2017
| PHB Quarterly Report YE2017 Q4 | PHB Quarterly Report YE2017 Q4.pdf |
| PHB Quarterly Report YE2017 Q3 | PHB Quarterly Report YE2017 Q3.pdf |
| PHB Quarterly Report YE2017 Q2 | PHB Quarterly Report YE2017 Q2.pdf |
| PHB Quarterly Report YE2017 Q1 | PHB Quarterly Report YE2017 Q1.pdf |
2016
| PHB Quarterly Report YE2016 Q4 | PHB Quarterly Report YE2016 Q4.pdf |
| PHB Quarterly Report YE2016 Q3 | PHB Quarterly Report YE2016 Q3.pdf |
| PHB Quarterly Report YE2016 Q2 | PHB Quarterly Report YE2016 Q2.pdf |
| PHB Quarterly Report YE2016 Q1 | PHB Quarterly Report YE2016 Q1.pdf |
2015
| PHB Quarterly Report YE2015 Q4 | PHB Quarterly Report YE2015 Q4.pdf |
| PHB Quarterly Report YE2015 Q3 | PHB Quarterly Report YE2015 Q3.pdf |
| PHB Quarterly Report YE2015 Q2 | PHB Quarterly Report YE2015 Q2.pdf |
| PHB Quarterly Report YE2015 Q1 | PHB Quarterly Report YE2015 Q1.pdf |
2014
| PHB Quarterly Report YE2014 Q4 | PHB Quarterly Report YE2014 Q4.pdf |
| PHB Quarterly Report YE2014 Q3 | PHB Quarterly Report YE2014 Q3.pdf |
| PHB Quarterly Report YE2014 Q2 | PHB Quarterly Report YE2014 Q2.pdf |
| PHB Quarterly Report YE2014 Q1 | PHB Quarterly Report YE2014 Q1.pdf |
2013
| PHB Quarterly Report YE2013 Q4 | PHB Quarterly Report YE2013 Q4.pdf |
| PHB Quarterly Report YE2013 Q3 | PHB Quarterly Report YE2013 Q3.pdf |
| PHB Quarterly Report YE2013 Q2 | PHB Quarterly Report YE2013 Q2.pdf |
| PHB Quarterly Report YE2013 Q1 | PHB Quarterly Report YE2013 Q1.pdf |
2012
| PHB Quarterly Report YE2012 Q4 | PHB Quarterly Report YE2012 Q4.pdf |
| PHB Quarterly Report YE2012 Q3 | PHB Quarterly Report YE2012 Q3.pdf |
| PHB Quarterly Report YE2012 Q2 | PHB Quarterly Report YE2012 Q2.pdf |
| PHB Quarterly Report YE2012 Q1 | PHB Quarterly Report YE2012 Q1.pdf |
2011
| PHB Quarterly Report YE2011 Q4 | PHB Quarterly Report YE2011 Q4.pdf |
| PHB Quarterly Report YE2011 Q3 | PHB Quarterly Report YE2011 Q3.pdf |
| PHB Quarterly Report YE2011 Q2 | PHB Quarterly Report YE2011 Q2.pdf |
| PHB Quarterly Report YE2011 Q1 | PHB Quarterly Report YE2011 Q1.pdf |
2010
| PHB Quarterly Report YE2010 Q4 | PHB Quarterly Report YE2010 Q4.pdf |
| PHB Quarterly Report YE2010 Q3 | PHB Quarterly Report YE2010 Q3.pdf |
| PHB Quarterly Report YE2010 Q2 | PHB Quarterly Report YE2010 Q2.pdf |
| PHB Quarterly Report YE2010 Q1 | PHB Quarterly Report YE2010 Q1.pdf |
2009
| PHB Quarterly Report YE2009 Q4 | PHB Quarterly Report YE2009 Q4.pdf |
| PHB Quarterly Report YE2009 Q3 | PHB Quarterly Report YE2009 Q3.pdf |
| PHB Quarterly Report YE2009 Q2 | PHB Quarterly Report YE2009 Q2.pdf |
| PHB Quarterly Report YE2009 Q1 | PHB Quarterly Report YE2009 Q1.pdf |
2008
| PHB Quarterly Report YE2008 Q4 | PHB Quarterly Report YE2008 Q4.pdf |
| PHB Quarterly Report YE2008 Q3 | PHB Quarterly Report YE2008 Q3.pdf |
| PHB Quarterly Report YE2008 Q2 | PHB Quarterly Report YE2008 Q2.pdf |
| PHB Quarterly Report YE2008 Q1 | PHB Quarterly Report YE2008 Q1.pdf |
2007
| PHB Quarterly Report YE2007 Q4 | PHB Quarterly Report YE2007 Q4.pdf |
| PHB Quarterly Report YE2007 Q3 | PHB Quarterly Report YE2007 Q3.pdf |
| PHB Quarterly Report YE2007 Q2 | PHB Quarterly Report YE2007 Q2.pdf |
| PHB Quarterly Report YE2007 Q1 | PHB Quarterly Report YE2007 Q1.pdf |
2006
| PHB Quarterly Report YE2006 Q4 | PHB Quarterly Report YE2006 Q4.pdf |
| PHB Quarterly Report YE2006 Q3 (Amended Announcements) | PHB Quarterly Report YE2006 Q3.pdf |
| PHB Quarterly Report YE2006 Q2 (Amended Announcements) | PHB Quarterly Report YE2006 Q2.pdf |
| PHB Quarterly Report YE2006 Q1 | PHB Quarterly Report YE2006 Q1.pdf |
2005
| PHB Quarterly Report YE2005 Q4 | PHB Quarterly Report YE2005 Q4.pdf |
| PHB Quarterly Report YE2005 Q3 | PHB Quarterly Report YE2005 Q3.pdf |
| PHB Quarterly Report YE2005 Q2 | PHB Quarterly Report YE2005 Q2.pdf |
| PHB Quarterly Report YE2005 Q1 | PHB Quarterly Report YE2005 Q1.pdf |
2004
| PHB Quarterly Report YE2004 Q4 | PHB Quarterly Report YE2004 Q4.pdf |
| PHB Quarterly Report YE2004 Q3 | PHB Quarterly Report YE2004 Q3.pdf |
| PHB Quarterly Report YE2004 Q2 | PHB Quarterly Report YE2004 Q2.pdf |
| PHB Quarterly Report YE2004 Q1 | PHB Quarterly Report YE2004 Q1.pdf |
2003
| PHB Quarterly Report YE2003 Q4 | PHB Quarterly Report YE2003 Q4.pdf |
| PHB Quarterly Report YE2003 Q3 | PHB Quarterly Report YE2003 Q3.pdf |
| PHB Quarterly Report YE2003 Q2 | PHB Quarterly Report YE2003 Q2.pdf |
| PHB Quarterly Report YE2003 Q1 | PHB Quarterly Report YE2003 Q1.pdf |
2002
| PHB Quarterly Report YE2002 Q4 | PHB Quarterly Report YE2002 Q4.pdf |
| PHB Quarterly Report YE2002 Q3 | PHB Quarterly Report YE2002 Q3.pdf |
| PHB Quarterly Report YE2002 Q2 (Amended Announcement) | PHB Quarterly Report YE2002 Q2.pdf |
| PHB Quarterly Report YE2002 Q1 | PHB Quarterly Report YE2002 Q1.pdf |
2001
| PHB Quarterly Report YE2001 Q4 (Amended Announcement) | PHB Quarterly Report YE2001 Q4.pdf |
| PHB Quarterly Report YE2001 Q3 | PHB Quarterly Report YE2001 Q3.pdf |
| PHB Quarterly Report YE2001 Q2 | PHB Quarterly Report YE2001 Q2.pdf |
| PHB Quarterly Report YE2001 Q1 | PHB Quarterly Report YE2001 Q1.pdf |
2000
| PHB Quarterly Report YE2000 Q4 | PHB Quarterly Report YE2000 Q4.pdf |
| PHB Quarterly Report YE2000 Q3 | PHB Quarterly Report YE2000 Q3.pdf |
| PHB Quarterly Report YE2000 Q2 | PHB Quarterly Report YE2000 Q2.pdf |
2023
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Circular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
PENSONIC AR23 Circular.pdf29 September 2023 |
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2022
| Annual Report for YE 31 May 2022 PHB-Annual Report 2022 Bursa.pdf 28 September 2022 |
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2021
| Annual Report for YE 31 May 2021 PENSONIC AR2021 Bursa.pdf 29 September 2021 |
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2020
| Annual Report for YE 31 May 2020 Pensonic Annual Report for YE 31 May 2020.pdf 29 September 2020 |
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| Annual Audited Accounts for YE 31 May 2020 Pensonic Holdings Berhad 300426-P 31st May 2020.pdf 30 September 2020 |
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| Annual Audited Accounts for YE 31 May 2019 Pensonic Holdings Berhad 300426-P 31st May 2019.pdf 30 September 2019 |
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| Annual Audited Accounts for YE 31 May 2018 Pensonic Holdings Berhad 300426-P 31st May 2018.pdf 25 September 2018 |
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| Annual Audited Accounts for YE 31 May 2017 Pensonic Holdings Berhad 300426-P 31st May 2017.pdf 29 September 2017 |
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| Annual Audited Accounts for YE 31 May 2016 Pensonic Holdings Berhad 300426-P 31st May 2016.pdf 27 September 2016 |
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| Annual Audited Accounts for YE 31 May 2015 Pensonic Holdings Berhad 300426-P 31st May 2015.pdf 22 December 2016 |
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| Annual Audited Accounts for YE 31 May 2014 Pensonic Holdings Berhad 300426-P 31st May 2014.pdf 29 September 2014 |
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| Annual Audited Accounts for YE 31 May 2013 Pensonic Holdings Berhad 300426-P 31st May 2013.pdf 27 September 2013 |
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| Annual Audited Accounts for YE 31 May 2012 Pensonic Holdings Berhad 300426-P 31st May 2012.pdf 01 June 2012 |
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| Annual Audited Accounts for YE 31 May 2011 Pensonic Holdings Berhad 300426-P 31st May 2011.pdf 29 September 2011 |
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| Annual Audited Accounts for YE 31 May 2010 Pensonic Holdings Berhad 300426-P 31st May 2010-R.pdf 01 June 2010 |
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| Annual Audited Accounts for YE 31 May 2009 Pensonic Holdings Berhad 300426-P 31st May 2009.pdf 29 September 2009 |
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| Annual Audited Accounts for YE 31 May 2008 Pensonic Holdings Berhad 300426-P 31st May 2008.pdf 25 September 2008 |
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| Annual Audited Accounts for YE 31 May 2007 Pensonic Holdings Berhad 300426-P 31st May 2007.pdf 26 September 2007 |
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| Annual Audited Accounts for YE 31 May 2006 Pensonic Holdings Berhad 300426-P 31st May 2006.pdf 27 September 2006 |
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| Annual Audited Accounts for YE 31 May 2005 Pensonic Holdings Berhad 300426-P 31st May 2005.pdf 29 September 2005 |
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| Annual Audited Accounts for YE 31 May 2004 Pensonic Holdings Berhad 300426-P 31st May 2004.pdf 30 September 2004 |
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| Annual Audited Accounts for YE 31 May 2003 Pensonic Holdings Berhad 300426-P 31st May 2003.pdf 30 September 2003 |
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| Annual Audited Accounts for YE 31 May 2002 Pensonic Holdings Berhad 300426-P 31st May 2002.pdf 28 September 2002 |
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| Annual Audited Accounts for YE 31 May 2001 Pensonic Holdings Berhad 300426-P 31st May 2001.pdf 28 September 2001 |
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| Annual Audited Accounts for YE 31 May 2000 Pensonic Holdings Berhad 300426-P 31st May 2000.pdf 03 October 2000 |
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September
|
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - DATO' DR LAI KIM TENG |
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR NEO CHING YUEN |
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Notice of Person Ceasing (Section 139 of CA 2016) - MR CHEW CHUON GHEE |
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June
|
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Purchase and Sale of Raw Materials from High Ace Marketing Sdn. Bhd. and High Ace Industries Sdn. Bhd.
Announcement -TRANSACTIONS CHAPTER 10 OF LISTING REQUIREMENTS.pdf27 June 2023 |
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March
|
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 060323.pdf06 March 2023 |
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| Immediate Announcement on Shares Buy Back Announcement - Immediate Announcement on Shares Buy Back 020323.pdf 02 March 2023 |
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| Immediate Announcement on Shares Buy Back Announcement - Immediate Announcement on Shares Buy Back 010323.pdf 01 March 2023 |
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February
|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 220223.pdf22 February 2023 |
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| Immediate Announcement on Shares Buy Back Announcement - Immediate Announcement on Shares Buy Back 210223.pdf 21 February 2023 |
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| Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 080223.pdf 08 February 2023 |
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| Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON GHEE Announcement - Changes in Directors Interest Section 219 of CA 2016 - MR CHEW CHUON GHEE 070223.pdf 07 February 2023 |
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January
|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 270123.pdf27 January 2023 |
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November
|
Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON GHEE
Announcement - Changes in Directors Interest Section 219 of CA 2016 - MR CHEW CHUON GHEE 291122.pdf29 November 2022 |
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October
|
General Meetings: Notice of Meeting
General Meetings - Outcome of Meeting 271022.pdf27 October 2022 |
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|
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 121022.pdf12 October 2022 |
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September
| Immediate Announcement on Shares Buy Back Announcement - Immediate Announcement on Shares Buy Back 300922.pdf 30 September 2022 |
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| PENSONI - Notice of Book Closure Announcement - PENSONI - Notice of Book Closure 280922.pdf 28 September 2022 |
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| Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares PHB-RRPT Circular Bursa.pdf 28 September 2022 |
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| Final Dividend Announcement - Final Dividend 270922.pdf 27 September 2022 |
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| General Meetings: Notice of Meeting Announcement - General Meetings - Notice of Meeting 270922.pdf 27 September 2022 |
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| Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares A0L3MUB.PDF 22 September 2022 |
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August
|
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of Shares Buy Back by a Company Pursuant to Section 020822.pdf02 August 2022 |
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July
|
|
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Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 200722.pdf20 July 2022 |
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|
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 140722.pdf14 July 2022 |
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|
Immediate Announcement on Shares Buy Back (Amended Announcement)
Announcement - Immediate Announcement on Shares Buy Back 130722 Amended Announcement .pdf13 July 2022 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 060722.pdf06 July 2022 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 010722.pdf01 July 2022 |
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May
|
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PHB-A2202-Disp Property PE-HZ Property-AddInfo-F.pdf12 May 2022 |
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|
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PHB-A2201-Disp Property PE-HZ Property.vF.pdf09 May 2022 |
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March
|
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 160322.pdf16 March 2022 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 090322.pdf09 March 2022 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 070322.pdf07 March 2022 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 030322.pdf03 March 2022 |
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|
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of Shares Buy Back by a Company Pursuant to Section 127 16 of CA 2016 020322.pdf02 March 2022 |
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February
January
|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 270122.pdf27 January 2022 |
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|
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 250122.pdf25 January 2022 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 200122.pdf20 January 2022 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 190122.pdf19 January 2022 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 130122.pdf13 January 2022 |
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|
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 060122.pdf06 January 2022 |
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December
|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 301221.pdf30 December 2021 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 271221.pdf27 December 2021 |
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|
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of Shares Buy Back by a Company Pursuant to Section 127 16 of CA 2016 091221.pdf09 December 2021 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 061221.pdf06 December 2021 |
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November
|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 291121.pdf29 November 2021 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 261121.pdf26 November 2021 |
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October
|
General Meetings: Notice of Meeting
Announcement - General Meetings - Outcome of Meeting 281021.pdf28 October 2021 |
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September
|
Proposed Renewal Of Existing Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
PENSONIC AR2021 RRPT Circular Bursa.pdf29 September 2021 |
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|
PENSONI - Notice of Book Closure
Announcement - PENSONI - Notice of Book Closure 290921.pdf29 September 2021 |
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|
|
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|
General Meetings: Notice of Meeting
Announcement - General Meetings - Notice of Meeting 280921.pdf28 September 2021 |
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August
|
Proposed Final Single Tier Dividend
Announcement - Proposed Final Single Tier Dividend 270821.pdf27 August 2021 |
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July
|
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 160721.pdf16 July 2021 |
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June
|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 020621.pdf02 June 2021 |
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May
|
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 190521.pdf19 May 2021 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 170521.pdf17 May 2021 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 110521.pdf11 May 2021 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 10.05.21.pdf10 May 2021 |
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|
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 060521.pdf06 May 2021 |
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April
March
|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 310321.pdf31 March 2021 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 300321.pdf30 March 2021 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 240321.pdf24 March 2021 |
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|
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 230321.pdf23 March 2021 |
Download |
|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 100321.pdf10 March 2021 |
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January
December
|
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 291220.pdf29 December 2020 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 281220.pdf28 December 2020 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 161220.pdf16 December 2020 |
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|
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 011220.pdf01 December 2020 |
Download |
November
|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 241120.pdf24 November 2020 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 191120.pdf19 November 2020 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 181120.pdf18 November 2020 |
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|
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Announcement - Notice of SBB by a Company Pursuant to Section 127 16 of CA 2016 121120.pdf12 November 2020 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 041120.pdf04 November 2020 |
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|
Immediate Announcement on Shares Buy Back
Announcement - Immediate Announcement on Shares Buy Back 021120.pdf02 November 2020 |
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October
September
|
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Announcement - Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 300920 .pdf30 September 2020 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO’ SERI CHEW WENG KHAK @ CHEW WENG KIAK
Announcement - Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 300920 .pdf30 September 2020 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD
Announcement - Changes in Sub. S-hldrs Int Section 138 of CA 2016 - CHEW WENG KHAK REALTY SDN BHD 300920 .pdf30 September 2020 |
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|
Proposed Renewal Of Existing Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
PENSONIC AR2020 RRPT circular Bursa .pdf29 September 2020 |
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|
Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Intention To Deal During Closed Period
PHB A2102 Int Deal Close Period .pdf28 September 2020 |
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|
Proposed Renewal Of Existing Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature And Proposed Authority For The Company To Buy-Back Its Own Shares ("Collectively Referred To As Proposals")
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES COLLECTIVELY REFERRED TO AS PROP .pdf18 September 2020 |
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| General Meetings Outcome of Meeting Announcement - General Meetings Outcome of Meeting .pdf 18 September 2020 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO’ SERI CHEW WENG KHAK @ CHEW WENG KIAK
Announcement - Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 110920 .pdf11 September 2020 |
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Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Announcement - Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 110920 .pdf11 September 2020 |
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Statement To Shareholders In Relation To Proposed Authority For The Company To Buy-Back Its Own Shares And Notice Of Extraordinary General Meeting
Announcement - STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED AUTHORITY FOR THE COMPANY TO BUY - BACK ITS OWN SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf03 September 2020 |
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|
General Meetings: Notice of Meeting
Announcement - General Meetings - Notice of Meeting .pdf02 September 2020 |
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August
July
|
Proposed Purchase By The Company Of Up To 10% Of Its Own Total Number Of Issued Shares
Announcement - Proposed Purchase By The Company Of Up To 10 Of Its Own Total Number Of Issued Shares.pdf30 July 2020 |
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June
May
|
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Announcement - Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 220520.pdf22 May 2020 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD
Announcement - Changes in Sub. S-hldrs Int Section 138 of CA 2016 - CHEW WENG KHAK REALTY SDN BHD 220520.pdf22 May 2020 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Announcement - Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 220520.pdf22 May 2020 |
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April
March
January
|
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Announcement - Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 230120.pdf23 January 2020 |
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| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD Announcement - Changes in Sub. S-hldrs Int Section 138 of CA 2016 - CHEW WENG KHAK REALTY SDN BHD 230120.pdf 23 January 2020 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Announcement - Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 230120.pdf23 January 2020 |
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December
| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 231219.pdf 23 December 2019 |
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|
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 231219.pdf23 December 2019 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD
Changes in Sub. S-hldrs Int Section 138 of CA 2016 - CHEW WENG KHAK REALTY SDN BHD 231219.pdf23 December 2019 |
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November
| TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS TRANSACTIONS CHAPTER 10 OF LISTING REQUIREMENTS RELATED PARTY TRANSACTIONS 281119.pdf 28 November 2019 |
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| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD Changes in Sub. S-hldrs Int Section 138 of CA 2016 - CHEW WENG KHAK REALTY SDN BHD 281119.pdf 28 November 2019 |
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|
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 281119.pdf28 November 2019 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Changes in Sub. S-hldrs Int Section 138 of CA 2016 - CHEW WENG KHAK REALTY SDN BHD 281119.pdf28 November 2019 |
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|
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 221119.pdf22 November 2019 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 221119.pdf22 November 2019 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD
Changes in Sub. S-hldrs Int Section 138 of CA 2016 - CHEW WENG KHAK REALTY SDN BHD 221119.pdf22 November 2019 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 201119.pdf20 November 2019 |
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Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 201119.pdf20 November 2019 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD
Changes in Sub. S-hldrs Int Section 138 of CA 2016 - CHEW WENG KHAK REALTY SDN BHD 201119.pdf20 November 2019 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD
Changes in Sub. S-hldrs Int Section 138 of CA 2016 - CHEW WENG KHAK REALTY SDN BHD 151119.pdf15 November 2019 |
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|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 151119.pdf15 November 2019 |
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|
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 151119.pdf15 November 2019 |
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October
| General Meetings: Outcome of Meeting General Meetings Outcome of Meeting AGM YE2019.pdf 30 October 2019 |
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| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK (Amended Announcement) Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK Amended Announcement 021019.pdf 02 October 2019 |
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| Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK (Amended Announcement) Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK Amended Announcement 021019.pdf 02 October 2019 |
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September
| PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED ADOPTION OF NEW CONSTITUTION PENSONIC-AR2019 circular.pdf 30 September 2019 |
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| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 270919.pdf 27 September 2019 |
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| Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 270919.pdf 27 September 2019 |
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| GENERAL MEETINGS: Notice of Meeting PHB 25th AGM notice.pdf 27 September 2019 |
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| Changes in Director's Interest (Section 138 of CA 2016) Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK - 230919a.pdf 23 September 2019 |
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| Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK - 230919a.pdf 23 September 2019 |
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| PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PROPOSED ADOPTION OF NEW CONSTITUTION PROPOSED RENEWAL OF SHAREHOLDERS MANDATE - 180919 FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PROPOSED ADOPTION OF NEW CONSTITUTION.pdf 18 September 2019 |
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| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK - 130919a.pdf 13 September 2019 |
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| Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK - 130919a.pdf 13 September 2019 |
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| WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR WINDING UP RECEIVER MANAGER RESTRAINING ORDER SPECIAL ADMINISTRATOR - 030919.pdf 03 September 2019 |
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July
| TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS TRANSACTIONS CHAPTER 10 OF LISTING REQUIREMENTS NON RELATED PARTY TRANSACTIONS - 090719.pdf.pdf 09 July 2019 |
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June
May
| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD Changes in Sub. S-hldrs Int Section 138 of CA 2016 - CHEW WENG KHAK REALTY SDN BHD 100519 .pdf 10 May 2019 |
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| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 100519.pdf 10 May 2019 |
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| Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 100519.pdf 10 May 2019 |
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| OTHERS - Incorporation Of A Subsidiary In Indonesia - PT Pensonic Industry Indonesia Announcement - Incorporation Of A Subsidiary In Indonesia - PT Pensonic Industry Indonesia.pdf 08 May 2019 |
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April
February
| Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 010219.pdf 01 February 2019 |
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| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD Changes in Sub. S-hldrs Int Section 138 of CA 2016 - CHEW WENG KHAK REALTY SDN BHD 010219.pdf 01 February 2019 |
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| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO’ SERI CHEW WENG KHAK @ CHEW WENG KIAK Announcement - Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 010219.pdf 01 February 2019 |
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January
| Change of Address Change of Address - 07 Jan 2019.pdf 07 January 2019 |
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October
| General Meetings Outcome of Meeting (AGM YE2018) General Meetings Outcome of Meeting AGM YE2018.pdf 25 October 2018 |
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September
| Proposed Renewal Of Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature PHB RRPT Circular 250918.pdf 25 September 2018 |
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| General Meetings: Notice of Meeting YE 2018 PHB 24th AGM notice.pdf 24 September 2018 |
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| Proposed Renewal Of Shareholders Mandate For Recurrent Related Party Transactions (Rrpt) Of A Revenue Or Trading Nature ("Proposed Mandate") PHB-A1802-RRPT Mandate.pdf 14 September 2018 |
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| Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON JIN Changes in Directors Interest Section 219 of CA 2016 070918.pdf 07 September 2018 |
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| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHEW CHUON JIN Changes in Sub. S-hldrs Int Section 138 of CA 2016 070918.pdf 07 September 2018 |
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| Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR CHEW CHUON JIN Notice of Interest Sub. S-hldr Section 137 of CA 2016 070918.pdf 07 September 2018 |
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| Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON JIN Changes in Directors Interest Section 219 of CA 2016 040918.pdf 04 September 2018 |
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August
| Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON JIN Changes in Directors Interest Section 219 of CA 2016 300818.pdf 30 August 2018 |
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April
| WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR PHB-A1801-KHA Winding up-F.pdf 06 April 2018 |
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March
| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK (Amended Announcement) Announcement - Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 070318.pdf 07 March 2018 |
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| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK (Amended Announcement) Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW 1803 A.pdf 07 March 2018 |
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February
| Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW 1802.pdf 23 February 2018 |
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| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW 1803.pdf 23 February 2018 |
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| Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK.pdf 08 February 2018 |
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| Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @CHEW WENG KIAK Changes in Sub. S-hldrs Int Section 138 of CA 2016 - DATO SERI CHEW.pdf 08 February 2018 |
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| Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON FANG Changes in Directors Interest Section 219 of CA 2016 - CHEW CHUON FANG.pdf 08 February 2018 |
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January
| Change in Nomination Committee - MADAM ONG HUEY MIN Change in Nomination Committee - 25 Jan 18.pdf 25 January 2018 |
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December
| OTHERS Acquisition of two(2) pieces of contiguous freehold lands by PSS PHB-A1717-AcqLands.v6.pdf 26 December 2017 |
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November
| TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PHB-A1718-RRPT-PW.pdf 24 November 2017 |
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| Change of Address Change of Address - 09 Nov 2017.pdf 09 November 2017 |
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October
| PENSONI - Notice of Book Closure YE2017 PENSONI - Notice of Book Closure 171026 .pdf 26 October 2017 |
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| PENSONI-Final Dividend YE2017 PENSONIC - Final Dividend 171025 .pdf 25 October 2017 |
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| General Meetings: Outcome of Meeting (AGM YE2017) PHB-A1716-23rd AGM Outcome-251017 .pdf 25 October 2017 |
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| TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PHB-A1715-RRPT-PW .pdf 25 October 2017 |
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September
| TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PHB-A1714-RRPT-PW.pdf 29 September 2017 |
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| GENERAL MEETINGS: Notice of Meeting YE2017 PHB-23rd AGM notice.pdf 28 September 2017 |
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| Change in Boardroom - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI Announcement - Change in Boardroom - TAN SRI DATO SERI TAN KING TAI TAN KHOON HAI 250917.pdf 25 September 2017 |
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| Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK Announcement - Changes in Directors Interest Section 219 of CA 2016 - DATO SERI CHEW WENG KHAK CHEW WENG KIAK 250917.pdf 25 September 2017 |
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August
| TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PHB-A1710-RRPT-PW.pdf 25 August 2017 |
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| OTHERS Incorporation of a subsidiary in Indonesia - PT Pensonic Appliances Indonesia PHB-A1709-Incorp PTPAI F.pdf 25 August 2017 |
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July
| Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON JIN PHB- A170702 Changes in Directors Interest Section 219 of CA 2016.pdf 27 July 2017 |
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| Notice of Person Ceasing (Section 139 of CA 2016) - MR CHEW CHUON JIN PHB-A170701 Notice of Person Ceasing Section 139 of CA 2016.pdf 27 July 2017 |
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| TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PHB-A1708-RRPT-PW.pdf 25 July 2017 |
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June
| TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PHB-A1707-RRPT-PW.pdf 22 June 2017 |
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| OTHERS INCORPORATION OF A WHOLLY OWNED SUBSIDIARY IN CAMBODIA - PENSONIC (CAMBODIA) CO., LTD. PHB-A1705-IncorpPCC.pdf 08 June 2017 |
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May
| TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PHB-A1706-RRPT-PW-v1.pdf 30 May 2017 |
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April
| Transactions (Chapter 10 of Listing Requirements) : Recurrent Related Party Transactions PHB-A1704-RRPT-PW.pdf 25 April 2017 |
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March
| Transactions (Chapter 10 of Listing Requirements) : Recurrent Related Party Transactions PHB-A1703-RRPT-PW.pdf 30 March 2017 |
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| Transactions (Chapter 10 of Listing Requirements) : Recurrent Related Party Transactions PHB-A1702-RRPT-PW.pdf 16 March 2017 |
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February
| Changes in Sub. S-hldr's Int. (29B) - MR CHEW CHUON GHEE PHB A170204-Changes in Sub SH Int29B-Vincent.pdf 15 February 2017 |
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| Changes in Director's Interest (S135) - CHEW CHUON GHEE PHB A170203-Changes in DirectorS135-Vincent.pdf 15 February 2017 |
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| Changes in Sub. S-hldr's Int. (29B) - MR CHEW CHUON JIN PHB A170202-Changes in Sub SH Int29B-Dixon.pdf 15 February 2017 |
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| Changes in Director's Interest (S135) - CHEW CHUON JIN PHB A170201-Changes in DirectorS135-Dixon.pdf 15 February 2017 |
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January
| Change in Nomination Committee - DATO' LELA PAHLAWAN DATO' WIRA KU NAHAR BIN KU IBRAHIM PHB A170107 - Change in NC-Dato Lela .pdf 25 January 2017 |
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| Change in Nomination Committee - ENCIK TAHIR JALALUDDIN BIN HUSSAIN PHB A170106 - Change in NC-Encik Tahir .pdf 25 January 2017 |
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| Changes in Director's Interest (S135) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK PHB A170105 - Changes in DirectorS135-Dato .pdf 04 January 2017 |
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| DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD PHB A1701 Int Deal Close Period .pdf 04 January 2017 |
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| Changes in Sub. S-hldr's Int. (29B) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK PHB A170103 - Changes in Sub SH Int29B - Dato .pdf 04 January 2017 |
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| Change in Audit Committee - MADAM ONG HUEY MIN PHB A170102 - Change in AC - Madam Ong Huey Min .pdf 03 January 2017 |
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| Change in Boardroom - MADAM ONG HUEY MIN PHB A170101 - Change in Boardroom - Madam Ong Huey Min .pdf 03 January 2017 |
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December
| Changes in Director's Interest (S135) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI Announcement - Changes in Directors Interest S135 - TAN SRI DATO SERI TAN KING TAI TAN KHOON HAI 271216.pdf 27 December 2016 |
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| Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO’ SERI TAN KING TAI @ TAN KHOON HAI Announcement - Changes in Sub. S-hldrs Int. 29B - TAN SRI DATO SERI TAN KING TAI TAN KHOON HAI 271216.pdf 27 December 2016 |
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November
October
| General Meetings: Outcome of Meeting Announcement - General Meetings - Outcome of Meeting 181016.pdf 18 October 2016 |
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September
| PENSONI - Notice of Book Closure Announcement - PENSONI - Notice of Book Closure 270916.pdf 27 September 2016 |
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| Qualification in External Auditors Report on the Audited Financial Statements for the financial year ended 31 May 2016 PHB Audit Opinion YE2016.pdf 27 September 2016 |
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| Final Dividend Announcement - Final Dividend 260916.pdf 26 September 2016 |
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| General Meetings: Notice of Meeting Announcement - PHB notice of 22nd AGM.pdf 23 September 2016 |
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| DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD Announcement - DEALINGS IN LISTED SECURITIES CHAPTER 14 OF LISTING REQUIREMENTS - DEALINGS OUTSIDE CLOSED PERIOD 190916.pdf 19 September 2016 |
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| Changes in Director's Interest (S135) - TAN SRI DATO’ SERI TAN KING TAI @ TAN KHOON HAI Announcement - Changes in Directors Interest S135 - TAN SRI DATO SERI TAN KING TAI TAN KHOON HAI 190916.pdf 19 September 2016 |
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| Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI Announcement - Changes in Sub. S-hldrs Int. 29B - TAN SRI DATO SERI TAN KING TAI TAN KHOON HAI 190916.pdf 19 September 2016 |
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November
| 21th AGM minutes PHB 21st AGM Minutes 17Nov20151 17 November 2015 |
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October
| Purchase Of One (1) Piece Of Leasehold Vacant Land Situated At Central Province Wellesley (Daerah Seberang Perai Tengah) purchase of leasehold land.pdf 03 October 2011 |
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September
| Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("The Proposal") proposal renewal of shareholders mandate for rrpt.pdf 30 September 2011 |
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| Change in Boardroom appointment of independent non executive director.pdf 15 September 2011 |
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| Change in Audit Committee appointment of member of audit committee.pdf 15 September 2011 |
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June
| Change in Boardroom resignation of independent non executive director.pdf 21 June 2011 |
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| Change in Audit Committee resignation of chairman of audit committee.pdf 21 June 2011 |
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April
| Dealings In Listed Securities (Chapter 14 of Listing Requirements) Intention to Deal During Closed Period financial annoucement 20042011.pdf 20 April 2011 |
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| Pensonic Holdings Berhad ('PHB') to Establish Manufacturing Hub and International Distribution Network of Electrical Home Appliances ('EHA'), An Entry Point Project ('EPP') Under The Economic Transformation Programme ('ETP') financial etp announcement 19042011.pdf 19 April 2011 |
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January
| Notification pursuant to Paragraph 14.09 (a) under Chapter 14 of the Bursa Securities Listing Requirements financial notification 28 January 2011 |
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| Notification pursuant to Paragraph 14.09 (a) under Chapter 14 of the Bursa Securities Listing Requirements financial notification 01 28 January 2011 |
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| Subscription by PHB For and Additional One Hundred Thousand New Ordinary Shares of RM1.00 each in KRC subscription of 100000shares of rm1 each in KRC.pdf 19 January 2011 |
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November
| Pensonic Holdings Berhad ('PHB') - Notice of Annual General Meeting financial-notice-of-annual-general-meeting 02 November 2010 |
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| Pensonic Holdings Berhad ('PHB' or 'The Company') - Notice of Extraordinary General Meeting financial-notice-of-annual-general-meeting 02 November 2010 |
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| Final Dividend Entitlement (Notice of Book Closure) 02 November 2010 |
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| Pensonic Holdings Berhad ('PHB') - Notice to Warrant Holders in relation to the Expiry and Final Exercise of Warrants 2001/2011 financial-notice-to-warrant-holders 02 November 2010 |
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October
| Subscription by Pensonic Holdings Berhad ('PHB') for and Additional One Million (1,000,000) New Ordinary Shares of RM1.00 Each In Cornell Sales & Service Sdn. Bhd financial-announcement-cornell 22 October 2010 |
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| Sale of Properties by Wholly Owned Subsidiary, Keat Radio Co Sdn Bhd to a Shareholder of Pensonic Holdings Bhd financial-announcement-krc 22 October 2010 |
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March
| Announcement for change in Company Secretary financial-change-of-company-secreatary.pdf 02 March 2010 |
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2023
| PHB-Minutes 29th AGM-301023 PHB_AGM2023M-231030 v1F.pdf 30 October 2023 |
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| Directors' Fit and Proper Policy PHB-Directors Fit and Proper Policy.pdf 25 April 2023 |
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| Anti-Bribery and Corruption Policy PHB-Anti Bribery and Corruption Policy v3.pdf 25 April 2023 |
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2022
| PHB-Minutes 28th AGM-271022 PHB AGM2022M 221027.v3F.pdf 27 October 2022 |
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| Corporate Governance Report 2022 PHB CG Report 2022 Bursa.pdf 28 September 2022 |
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2018
| Board Charter PHB-BOD-Charter-280918.pdf 28 September 2018 |
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| PHB - App. N - External Auditors Assessment Policy PHB-AppN-External Auditors Assessment Policy.vF.pdf 28 September 2018 |
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| PHB - App. M - Investment Policy PHB-AppM-Investment Policy.vF.pdf 28 September 2018 |
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| PHB - App. L - Sustainability Policy PHB-AppL-Sustainability Policy.vF.pdf 28 September 2018 |
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| PHB - App. K - Directors' Assessment Policy PHB-AppK-Director Assessment Policy.vF.pdf 28 September 2018 |
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| PHB - App. J - Succession Planning Policy PHB-AppJ-Succession Planning Policy.vF.pdf 28 September 2018 |
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| PHB - App. I - Code Of Ethics PHB-AppI-Code of Ethics.vF.pdf 28 September 2018 |
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| PHB - App. H - Code Of Conduct PHB-AppH-Code of Conduct.vF.pdf 28 September 2018 |
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| PHB - App. G - Director Remuneration Policy PHB-AppG-Director Remuneration Policy.vF.pdf 28 September 2018 |
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| PHB - App. F - Corporate Disclosure Policies And Procedures PHB-AppF-Corporate Disclosure.vF.pdf 28 September 2018 |
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| PHB - App. E - Terms Of Reference : Remuneration Committee PHB-AppE-TOR-RC.vF.pdf 28 September 2018 |
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| PHB - App. D - Terms Of Reference : Nomination Committee PHB-AppD-TOR-NC 2022.pdf 17 October 2022 |
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| PHB - App. C - Terms Of Reference : Audit Committee PHB-AppC-TOR-AC.vF.pdf 28 September 2018 |
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| PHB - App. B - Discretionary Authority Limits PHB-AppB-Discretionary Authority Limits.vF.pdf 28 September 2018 |
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| PHB - App. A - Formal Schedule of Matters PHB-AppA-Formal Schedule of Matters.pdf 28 September 2018 |
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| Audit Committee's Terms of Reference PHB TOR AC 10-10-18.pdf 13 September 2018 |
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| Nomination Committee's Terms of Reference PHB TOR NC 10-10-18.pdf 13 September 2018 |
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| Whistleblowing Policy PHB Whistleblowing Policy 10-10-18.pdf 13 September 2018 |
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