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
2025
PHB Quarterly Report YE2025 Q2 | ![]() |
PHB Quarterly Report YE2025 Q1 | ![]() |
2024
PHB Quarterly Report YE2024 Q4 | ![]() |
PHB Quarterly Report YE2024 Q3 | ![]() |
PHB Quarterly Report YE2024 Q2 | ![]() |
PHB Quarterly Report YE2024 Q1 | ![]() |
2023
PHB Quarterly Report YE2023 Q4 | ![]() |
PHB Quarterly Report YE2023 Q3 | ![]() |
PHB Quarterly Report YE2023 Q2 | ![]() |
PHB Quarterly Report YE2023 Q1 | ![]() |
2022
PHB Quarterly Report YE2022 Q4 | ![]() |
PHB Quarterly Report YE2022 Q3 | ![]() |
PHB Quarterly Report YE2022 Q2 | ![]() |
PHB Quarterly Report YE2022 Q1 | ![]() |
2021
PHB Quarterly Report YE2021 Q4 | ![]() |
PHB Quarterly Report YE2021 Q3 | ![]() |
PHB Quarterly Report YE2021 Q2 | ![]() |
PHB Quarterly Report YE2021 Q1 | ![]() |
2020
PHB Quarterly Report YE2020 Q4 | ![]() |
PHB Quarterly Report YE2020 Q3 | ![]() |
PHB Quarterly Report YE2020 Q2 | ![]() |
PHB Quarterly Report YE2020 Q1 | ![]() |
2019
PHB Quarterly Report YE2019 Q4 | ![]() |
PHB Quarterly Report YE2019 Q3 | ![]() |
PHB Quarterly Report YE2019 Q2 | ![]() |
PHB Quarterly Report YE2019 Q1 | ![]() |
2018
PHB Quarterly Report YE2018 Q4 | ![]() |
PHB Quarterly Report YE2018 Q3 | ![]() |
PHB Quarterly Report YE2018 Q2 | ![]() |
PHB Quarterly Report YE2018 Q1 | ![]() |
2017
PHB Quarterly Report YE2017 Q4 | ![]() |
PHB Quarterly Report YE2017 Q3 | ![]() |
PHB Quarterly Report YE2017 Q2 | ![]() |
PHB Quarterly Report YE2017 Q1 | ![]() |
2016
PHB Quarterly Report YE2016 Q4 | ![]() |
PHB Quarterly Report YE2016 Q3 | ![]() |
PHB Quarterly Report YE2016 Q2 | ![]() |
PHB Quarterly Report YE2016 Q1 | ![]() |
2015
PHB Quarterly Report YE2015 Q4 | ![]() |
PHB Quarterly Report YE2015 Q3 | ![]() |
PHB Quarterly Report YE2015 Q2 | ![]() |
PHB Quarterly Report YE2015 Q1 | ![]() |
2014
PHB Quarterly Report YE2014 Q4 | ![]() |
PHB Quarterly Report YE2014 Q3 | ![]() |
PHB Quarterly Report YE2014 Q2 | ![]() |
PHB Quarterly Report YE2014 Q1 | ![]() |
2013
PHB Quarterly Report YE2013 Q4 | ![]() |
PHB Quarterly Report YE2013 Q3 | ![]() |
PHB Quarterly Report YE2013 Q2 | ![]() |
PHB Quarterly Report YE2013 Q1 | ![]() |
2012
PHB Quarterly Report YE2012 Q4 | ![]() |
PHB Quarterly Report YE2012 Q3 | ![]() |
PHB Quarterly Report YE2012 Q2 | ![]() |
PHB Quarterly Report YE2012 Q1 | ![]() |
2011
PHB Quarterly Report YE2011 Q4 | ![]() |
PHB Quarterly Report YE2011 Q3 | ![]() |
PHB Quarterly Report YE2011 Q2 | ![]() |
PHB Quarterly Report YE2011 Q1 | ![]() |
2010
PHB Quarterly Report YE2010 Q4 | ![]() |
PHB Quarterly Report YE2010 Q3 | ![]() |
PHB Quarterly Report YE2010 Q2 | ![]() |
PHB Quarterly Report YE2010 Q1 | ![]() |
2009
PHB Quarterly Report YE2009 Q4 | ![]() |
PHB Quarterly Report YE2009 Q3 | ![]() |
PHB Quarterly Report YE2009 Q2 | ![]() |
PHB Quarterly Report YE2009 Q1 | ![]() |
2008
PHB Quarterly Report YE2008 Q4 | ![]() |
PHB Quarterly Report YE2008 Q3 | ![]() |
PHB Quarterly Report YE2008 Q2 | ![]() |
PHB Quarterly Report YE2008 Q1 | ![]() |
2007
PHB Quarterly Report YE2007 Q4 | ![]() |
PHB Quarterly Report YE2007 Q3 | ![]() |
PHB Quarterly Report YE2007 Q2 | ![]() |
PHB Quarterly Report YE2007 Q1 | ![]() |
2006
PHB Quarterly Report YE2006 Q4 | ![]() |
PHB Quarterly Report YE2006 Q3 (Amended Announcements) | ![]() |
PHB Quarterly Report YE2006 Q2 (Amended Announcements) | ![]() |
PHB Quarterly Report YE2006 Q1 | ![]() |
2005
PHB Quarterly Report YE2005 Q4 | ![]() |
PHB Quarterly Report YE2005 Q3 | ![]() |
PHB Quarterly Report YE2005 Q2 | ![]() |
PHB Quarterly Report YE2005 Q1 | ![]() |
2004
PHB Quarterly Report YE2004 Q4 | ![]() |
PHB Quarterly Report YE2004 Q3 | ![]() |
PHB Quarterly Report YE2004 Q2 | ![]() |
PHB Quarterly Report YE2004 Q1 | ![]() |
2003
PHB Quarterly Report YE2003 Q4 | ![]() |
PHB Quarterly Report YE2003 Q3 | ![]() |
PHB Quarterly Report YE2003 Q2 | ![]() |
PHB Quarterly Report YE2003 Q1 | ![]() |
2002
PHB Quarterly Report YE2002 Q4 | ![]() |
PHB Quarterly Report YE2002 Q3 | ![]() |
PHB Quarterly Report YE2002 Q2 (Amended Announcement) | ![]() |
PHB Quarterly Report YE2002 Q1 | ![]() |
2001
PHB Quarterly Report YE2001 Q4 (Amended Announcement) | ![]() |
PHB Quarterly Report YE2001 Q3 | ![]() |
PHB Quarterly Report YE2001 Q2 | ![]() |
PHB Quarterly Report YE2001 Q1 | ![]() |
2000
PHB Quarterly Report YE2000 Q4 | ![]() |
PHB Quarterly Report YE2000 Q3 | ![]() |
PHB Quarterly Report YE2000 Q2 | ![]() |
2024
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
![]() 29 September 2023 |
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2022
Annual Report for YE 31 May 2022![]() 28 September 2022 |
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2021
Annual Report for YE 31 May 2021![]() 29 September 2021 |
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2020
Annual Report for YE 31 May 2020![]() 29 September 2020 |
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Annual Audited Accounts for YE 31 May 2020![]() 30 September 2020 |
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Annual Audited Accounts for YE 31 May 2019![]() 30 September 2019 |
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Annual Audited Accounts for YE 31 May 2018![]() 25 September 2018 |
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Annual Audited Accounts for YE 31 May 2017![]() 29 September 2017 |
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Annual Audited Accounts for YE 31 May 2016![]() 27 September 2016 |
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Annual Audited Accounts for YE 31 May 2015![]() 22 December 2016 |
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Annual Audited Accounts for YE 31 May 2014![]() 29 September 2014 |
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Annual Audited Accounts for YE 31 May 2013![]() 27 September 2013 |
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Annual Audited Accounts for YE 31 May 2012![]() 01 June 2012 |
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Annual Audited Accounts for YE 31 May 2011![]() 29 September 2011 |
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Annual Audited Accounts for YE 31 May 2010![]() 01 June 2010 |
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Annual Audited Accounts for YE 31 May 2009![]() 29 September 2009 |
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Annual Audited Accounts for YE 31 May 2008![]() 25 September 2008 |
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Annual Audited Accounts for YE 31 May 2007![]() 26 September 2007 |
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Annual Audited Accounts for YE 31 May 2006![]() 27 September 2006 |
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Annual Audited Accounts for YE 31 May 2005![]() 29 September 2005 |
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Annual Audited Accounts for YE 31 May 2004![]() 30 September 2004 |
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Annual Audited Accounts for YE 31 May 2003![]() 30 September 2003 |
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Annual Audited Accounts for YE 31 May 2002![]() 28 September 2002 |
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Annual Audited Accounts for YE 31 May 2001![]() 28 September 2001 |
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Annual Audited Accounts for YE 31 May 2000![]() 03 October 2000 |
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December
November
Additional Listing Announcement 'Subdivision of Shares
![]() 30 November 2023 |
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Additional Listing Announcement 'Subdivision of Shares
![]() 27 November 2023 |
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) - Dealings Outside Closed Period
![]() 21 November 2023 |
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Additional Listing Announcement 'Subdivision of Shares
![]() 21 November 2023 |
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Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
![]() 21 November 2023 |
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October
Change in Boardroom - MR CHEW CHUON GHEE
![]() 31 October 2023 |
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General Meetings - Outcome of Meeting
![]() 30 October 2023 |
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September
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.
![]() 27 June 2023 |
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March
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
![]() 06 March 2023 |
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Immediate Announcement on Shares Buy Back![]() 02 March 2023 |
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Immediate Announcement on Shares Buy Back![]() 01 March 2023 |
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February
Immediate Announcement on Shares Buy Back
![]() 22 February 2023 |
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Immediate Announcement on Shares Buy Back![]() 21 February 2023 |
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Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016![]() 08 February 2023 |
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Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON GHEE![]() 07 February 2023 |
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January
Immediate Announcement on Shares Buy Back
![]() 27 January 2023 |
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November
Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON GHEE
![]() 29 November 2022 |
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October
General Meetings: Notice of Meeting
![]() 27 October 2022 |
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Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
![]() 12 October 2022 |
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September
Immediate Announcement on Shares Buy Back![]() 30 September 2022 |
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PENSONI - Notice of Book Closure![]() 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![]() 28 September 2022 |
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Final Dividend![]() 27 September 2022 |
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General Meetings: Notice of Meeting![]() 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![]() 22 September 2022 |
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August
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
![]() 02 August 2022 |
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July
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Immediate Announcement on Shares Buy Back
![]() 20 July 2022 |
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Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
![]() 14 July 2022 |
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Immediate Announcement on Shares Buy Back (Amended Announcement)
![]() 13 July 2022 |
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Immediate Announcement on Shares Buy Back
![]() 06 July 2022 |
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Immediate Announcement on Shares Buy Back
![]() 01 July 2022 |
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May
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
![]() 12 May 2022 |
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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
![]() 09 May 2022 |
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March
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
![]() 16 March 2022 |
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Immediate Announcement on Shares Buy Back
![]() 09 March 2022 |
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Immediate Announcement on Shares Buy Back
![]() 07 March 2022 |
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Immediate Announcement on Shares Buy Back
![]() 03 March 2022 |
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Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
![]() 02 March 2022 |
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February
January
Immediate Announcement on Shares Buy Back
![]() 27 January 2022 |
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Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
![]() 25 January 2022 |
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Immediate Announcement on Shares Buy Back
![]() 20 January 2022 |
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Immediate Announcement on Shares Buy Back
![]() 19 January 2022 |
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Immediate Announcement on Shares Buy Back
![]() 13 January 2022 |
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Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
![]() 06 January 2022 |
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December
Immediate Announcement on Shares Buy Back
![]() 30 December 2021 |
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Immediate Announcement on Shares Buy Back
![]() 27 December 2021 |
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Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
![]() 09 December 2021 |
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Immediate Announcement on Shares Buy Back
![]() 06 December 2021 |
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November
Immediate Announcement on Shares Buy Back
![]() 29 November 2021 |
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Immediate Announcement on Shares Buy Back
![]() 26 November 2021 |
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October
General Meetings: Notice of Meeting
![]() 28 October 2021 |
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September
Proposed Renewal Of Existing Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
![]() 29 September 2021 |
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PENSONI - Notice of Book Closure
![]() 29 September 2021 |
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General Meetings: Notice of Meeting
![]() 28 September 2021 |
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August
Proposed Final Single Tier Dividend
![]() 27 August 2021 |
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July
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
![]() 16 July 2021 |
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June
Immediate Announcement on Shares Buy Back
![]() 02 June 2021 |
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May
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
![]() 19 May 2021 |
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Immediate Announcement on Shares Buy Back
![]() 17 May 2021 |
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Immediate Announcement on Shares Buy Back
![]() 11 May 2021 |
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Immediate Announcement on Shares Buy Back
![]() 10 May 2021 |
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Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
![]() 06 May 2021 |
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April
March
Immediate Announcement on Shares Buy Back
![]() 31 March 2021 |
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Immediate Announcement on Shares Buy Back
![]() 30 March 2021 |
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Immediate Announcement on Shares Buy Back
![]() 24 March 2021 |
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Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
![]() 23 March 2021 |
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Immediate Announcement on Shares Buy Back
![]() 10 March 2021 |
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January
December
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
![]() 29 December 2020 |
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Immediate Announcement on Shares Buy Back
![]() 28 December 2020 |
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Immediate Announcement on Shares Buy Back
![]() 16 December 2020 |
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Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
![]() 01 December 2020 |
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November
Immediate Announcement on Shares Buy Back
![]() 24 November 2020 |
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Immediate Announcement on Shares Buy Back
![]() 19 November 2020 |
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Immediate Announcement on Shares Buy Back
![]() 18 November 2020 |
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Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
![]() 12 November 2020 |
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Immediate Announcement on Shares Buy Back
![]() 04 November 2020 |
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Immediate Announcement on Shares Buy Back
![]() 02 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
![]() 30 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
![]() 30 September 2020 |
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD
![]() 30 September 2020 |
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Proposed Renewal Of Existing Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
![]() 29 September 2020 |
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Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Intention To Deal During Closed Period
![]() 28 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")
![]() 18 September 2020 |
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General Meetings Outcome of Meeting![]() 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
![]() 11 September 2020 |
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Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
![]() 11 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
![]() 03 September 2020 |
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General Meetings: Notice of Meeting
![]() 02 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
![]() 30 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
![]() 22 May 2020 |
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD
![]() 22 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
![]() 22 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
![]() 23 January 2020 |
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD![]() 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
![]() 23 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![]() 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
![]() 23 December 2019 |
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD
![]() 23 December 2019 |
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November
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS![]() 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![]() 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
![]() 28 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
![]() 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
![]() 22 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
![]() 22 November 2019 |
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD
![]() 22 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
![]() 20 November 2019 |
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Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
![]() 20 November 2019 |
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD
![]() 20 November 2019 |
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CHEW WENG KHAK REALTY SDN BHD
![]() 15 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
![]() 15 November 2019 |
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Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
![]() 15 November 2019 |
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October
General Meetings: Outcome of Meeting![]() 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)![]() 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)![]() 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![]() 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![]() 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![]() 27 September 2019 |
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GENERAL MEETINGS: Notice of Meeting![]() 27 September 2019 |
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Changes in Director's Interest (Section 138 of CA 2016)![]() 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![]() 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![]() 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![]() 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![]() 13 September 2019 |
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WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR![]() 03 September 2019 |
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July
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS![]() 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![]() 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![]() 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![]() 10 May 2019 |
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OTHERS - Incorporation Of A Subsidiary In Indonesia - PT Pensonic Industry Indonesia![]() 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![]() 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![]() 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![]() 01 February 2019 |
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January
Change of Address![]() 07 January 2019 |
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October
General Meetings Outcome of Meeting (AGM YE2018)![]() 25 October 2018 |
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September
Proposed Renewal Of Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature![]() 25 September 2018 |
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General Meetings: Notice of Meeting YE 2018![]() 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")![]() 14 September 2018 |
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Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON JIN![]() 07 September 2018 |
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHEW CHUON JIN![]() 07 September 2018 |
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR CHEW CHUON JIN![]() 07 September 2018 |
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Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON JIN![]() 04 September 2018 |
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August
Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON JIN![]() 30 August 2018 |
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April
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR![]() 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)![]() 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)![]() 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![]() 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![]() 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![]() 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![]() 08 February 2018 |
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Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON FANG![]() 08 February 2018 |
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January
Change in Nomination Committee - MADAM ONG HUEY MIN![]() 25 January 2018 |
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December
OTHERS Acquisition of two(2) pieces of contiguous freehold lands by PSS![]() 26 December 2017 |
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November
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS![]() 24 November 2017 |
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Change of Address![]() 09 November 2017 |
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October
PENSONI - Notice of Book Closure YE2017![]() 26 October 2017 |
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PENSONI-Final Dividend YE2017![]() 25 October 2017 |
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General Meetings: Outcome of Meeting (AGM YE2017)![]() 25 October 2017 |
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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS![]() 25 October 2017 |
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September
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS![]() 29 September 2017 |
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GENERAL MEETINGS: Notice of Meeting YE2017![]() 28 September 2017 |
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Change in Boardroom - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI![]() 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![]() 25 September 2017 |
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August
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS![]() 25 August 2017 |
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OTHERS Incorporation of a subsidiary in Indonesia - PT Pensonic Appliances Indonesia![]() 25 August 2017 |
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July
Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW CHUON JIN![]() 27 July 2017 |
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Notice of Person Ceasing (Section 139 of CA 2016) - MR CHEW CHUON JIN![]() 27 July 2017 |
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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS![]() 25 July 2017 |
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June
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS![]() 22 June 2017 |
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OTHERS INCORPORATION OF A WHOLLY OWNED SUBSIDIARY IN CAMBODIA - PENSONIC (CAMBODIA) CO., LTD.![]() 08 June 2017 |
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May
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS![]() 30 May 2017 |
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April
Transactions (Chapter 10 of Listing Requirements) : Recurrent Related Party Transactions![]() 25 April 2017 |
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March
Transactions (Chapter 10 of Listing Requirements) : Recurrent Related Party Transactions![]() 30 March 2017 |
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Transactions (Chapter 10 of Listing Requirements) : Recurrent Related Party Transactions![]() 16 March 2017 |
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February
Changes in Sub. S-hldr's Int. (29B) - MR CHEW CHUON GHEE![]() 15 February 2017 |
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Changes in Director's Interest (S135) - CHEW CHUON GHEE![]() 15 February 2017 |
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Changes in Sub. S-hldr's Int. (29B) - MR CHEW CHUON JIN![]() 15 February 2017 |
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Changes in Director's Interest (S135) - CHEW CHUON JIN![]() 15 February 2017 |
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January
Change in Nomination Committee - DATO' LELA PAHLAWAN DATO' WIRA KU NAHAR BIN KU IBRAHIM![]() 25 January 2017 |
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Change in Nomination Committee - ENCIK TAHIR JALALUDDIN BIN HUSSAIN![]() 25 January 2017 |
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Changes in Director's Interest (S135) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK![]() 04 January 2017 |
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD![]() 04 January 2017 |
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Changes in Sub. S-hldr's Int. (29B) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK![]() 04 January 2017 |
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Change in Audit Committee - MADAM ONG HUEY MIN![]() 03 January 2017 |
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Change in Boardroom - MADAM ONG HUEY MIN![]() 03 January 2017 |
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December
Changes in Director's Interest (S135) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI![]() 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![]() 27 December 2016 |
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November
October
General Meetings: Outcome of Meeting![]() 18 October 2016 |
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September
PENSONI - Notice of Book Closure![]() 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![]() 27 September 2016 |
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Final Dividend![]() 26 September 2016 |
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General Meetings: Notice of Meeting![]() 23 September 2016 |
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD![]() 19 September 2016 |
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Changes in Director's Interest (S135) - TAN SRI DATO’ SERI TAN KING TAI @ TAN KHOON HAI![]() 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![]() 19 September 2016 |
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November
21th AGM minutes![]() 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)![]() 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")![]() 30 September 2011 |
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Change in Boardroom![]() 15 September 2011 |
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Change in Audit Committee![]() 15 September 2011 |
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June
Change in Boardroom![]() 21 June 2011 |
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Change in Audit Committee![]() 21 June 2011 |
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April
Dealings In Listed Securities (Chapter 14 of Listing Requirements) Intention to Deal During Closed Period![]() 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')![]() 19 April 2011 |
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January
Notification pursuant to Paragraph 14.09 (a) under Chapter 14 of the Bursa Securities Listing Requirements![]() 28 January 2011 |
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Notification pursuant to Paragraph 14.09 (a) under Chapter 14 of the Bursa Securities Listing Requirements![]() 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![]() 19 January 2011 |
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November
Pensonic Holdings Berhad ('PHB') - Notice of Annual General Meeting![]() 02 November 2010 |
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Pensonic Holdings Berhad ('PHB' or 'The Company') - Notice of Extraordinary General Meeting![]() 02 November 2010 |
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Final Dividend![]() 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![]() 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![]() 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![]() 22 October 2010 |
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March
Announcement for change in Company Secretary![]() 02 March 2010 |
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2024
PHB-Minutes 30th AGM-301024![]() 30 October 2024 |
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Corporate Governance Report 2024![]() 30 September 2024 |
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2023
PHB-Minutes 29th AGM-301023![]() 30 October 2023 |
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Directors' Fit and Proper Policy![]() 25 April 2023 |
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Anti-Bribery and Corruption Policy![]() 25 April 2023 |
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2022
PHB-Minutes 28th AGM-271022![]() 27 October 2022 |
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Corporate Governance Report 2022![]() 28 September 2022 |
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2018
Board Charter![]() 28 September 2018 |
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PHB - App. N - External Auditors Assessment Policy![]() 28 September 2018 |
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PHB - App. M - Investment Policy![]() 28 September 2018 |
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PHB - App. L - Sustainability Policy![]() 28 September 2018 |
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PHB - App. K - Directors' Assessment Policy![]() 28 September 2018 |
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PHB - App. J - Succession Planning Policy![]() 28 September 2018 |
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PHB - App. I - Code Of Ethics![]() 28 September 2018 |
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PHB - App. H - Code Of Conduct![]() 28 September 2018 |
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PHB - App. G - Director Remuneration Policy![]() 28 September 2018 |
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PHB - App. F - Corporate Disclosure Policies And Procedures![]() 28 September 2018 |
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PHB - App. E - Terms Of Reference : Remuneration Committee![]() 28 September 2018 |
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PHB - App. D - Terms Of Reference : Nomination Committee![]() 17 October 2022 |
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PHB - App. C - Terms Of Reference : Audit Committee![]() 28 September 2018 |
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PHB - App. B - Discretionary Authority Limits![]() 28 September 2018 |
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PHB - App. A - Formal Schedule of Matters![]() 28 September 2018 |
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Audit Committee's Terms of Reference![]() 13 September 2018 |
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Nomination Committee's Terms of Reference![]() 13 September 2018 |
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Whistleblowing Policy![]() 13 September 2018 |
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Thank you for your interest. If you require more information, kindly email to info@pensonic.com and we will respond to your enquiry.