irasia.com - Investor Relations Asia Pacific
HOME

Pantronics Holdings Limited
(Incorporated in the British Virgin Islands with limited liability)

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2019-February-22
  • List of Directors and their Role and Function (in PDF)
  • 2019-February-22
  • (1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS AND BOARD COMMITTEE MEMBERS; (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2019-February-11
  • Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2019 (in PDF)
  • 2019-January-8
  • Terms of Reference - Audit Committee (in PDF)
  • 2019-January-8
  • Terms of Reference - Nomination and Corporate Governance Committee (in PDF)
  • 2019-January-3
  • Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2018 (in PDF)
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2019 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.