Shop Now
Register
About Us
Corporate Profile
Vision & Mission
Our History
Research & Development
Awards & Recognitions
Pensonic Friends
Media Centre
News
Newspapers
Magazine
Videos
Promotional Clip
Infomercial Clip
Pensonic TVC
Videos by Year
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
What's New
Promotions
Blog
Events
Upcoming Events
Events Archives
Download
Tips
Recipe
Products
Lighting
Refrigerator
Others
Chef’s Like
Laundry
Kitchen Appliances
Home Comfort
Chef Room
Amber Chia Mesmerized by Pensonic
Longevity
Classic Series
Toush
Audio Visual
Investor Relations
Corporate Information
Financial Reports
Quarterly Report
Annual Report
Annual Audited Account
Corporate Announcement
Corporate Governance
Investor Contact Point
Customer Care
Customer Care Centre
Online Warranty Card
Announcements
You are here:
Home
Investor Relations
Corporate Announcement
Annoucements
INVESTOR RELATIONS
Corporate Information
Financial Reports
Quarterly Report
Annual Report
Annual Audited Account
Corporate Announcement
Corporate Governance
Investor Contact Point
Annoucements
Change in Audit Committee - MR LEE HONG LIM
Announcement - Change in Audit Committee - MR LEE HONG LIM 171116.pdf
17 November 2016
Download
Change in Nomination Committee - MR LEE HONG LIM
Announcement - Change in Nomination Committee - MR LEE HONG LIM 171116.pdf
17 November 2016
Download
OTHERS PENSONIC HOLDINGS BERHAD ("PHB" OR "THE COMPANY") - Change of Composition of Remuneration Committee
Announcement - PENSONIC HOLDINGS BERHAD PHB OR THE COMPANY - Change of Composition of Remuneration Committee 171116a.pdf
17 November 2016
Download
Change of Company Secretary - YEONG AH LEK
Announcement - Change of Company Secretary - YEONG AH LEK 171116.pdf
17 November 2016
Download
General Meetings: Outcome of Meeting
Announcement - General Meetings - Outcome of Meeting 181016.pdf
18 October 2016
Download
PENSONI - Notice of Book Closure
Announcement - PENSONI - Notice of Book Closure 270916.pdf
27 September 2016
Download
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
Download
Final Dividend
Announcement - Final Dividend 260916.pdf
26 September 2016
Download
General Meetings: Notice of Meeting
Announcement - PHB notice of 22nd AGM.pdf
23 September 2016
Download
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
Download
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
Download
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
Download
21th AGM minutes
PHB 21st AGM Minutes_17Nov20151.pdf
17 November 2015
Download
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
Download
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
Download
Change in Boardroom
appointment_of_independent_non_executive_director.pdf
15 September 2011
Download
Change in Audit Committee
appointment_of_member_of_audit_committee.pdf
15 September 2011
Download
Change in Boardroom
resignation_of_independent_non_executive_director.pdf
21 June 2011
Download
Change in Audit Committee
resignation_of_chairman_of_audit_committee.pdf
21 June 2011
Download
Dealings In Listed Securities (Chapter 14 of Listing Requirements) Intention to Deal During Closed Period
financial-annoucement-20042011.pdf
20 April 2011
Download
Page 16 of 17
About Us
Corporate Profile
Vision & Mission
Our History
Research & Development
Awards & Recognitions
Pensonic Friends
Privacy Policy
Media Centre
Newspapers
Magazines
Promotional Clip
Infomercial Clip
Pensonic TVC
Products
Kitchen Appliances
Home Comfort
Audio Visual
Lighting
Refrigerator
Others
Chef’s Like
Chef Room
Amber Chia Mesmerized by Pensonic
Longevity
Classic Series
Investor Relations
Corporate Information
Corporate Announcement
Quarterly Report
Annual Report
Annual Audited Account
What's New
Promotions
Blog
Events
Tips
Recipe
Customer Care
Online Warranty Card
Customer Care Centre
Contact Us
Contact
Vacancies
Sign Up for Our Newsletter Now!
Stay in touch with us and get some of the latest news and promotions in your inbox for your convenience.
Please complete all required fields!
Submit
Invalid Email Address
Follow Us!
Follow us on the following Social Media platforms to get the latest updates and offerings from Pensonic.
Search
About Us
Corporate Profile
Vision & Mission
Our History
Research & Development
Awards & Recognitions
Pensonic Friends
Media Centre
News
Newspapers
Magazine
Videos
Promotional Clip
Infomercial Clip
Pensonic TVC
Videos by Year
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
What's New
Promotions
Blog
Events
Upcoming Events
Events Archives
Download
Tips
Recipe
Products
Product Group 2
Lighting
Refrigerator
Others
Chef’s Like
Laundry
Kitchen Appliances
Home Comfort
Product Group 3
Chef Room
Amber Chia Mesmerized by Pensonic
Longevity
Classic Series
Toush
Audio Visual
Investor Relations
Corporate Information
Financial Reports
Quarterly Report
Annual Report
Annual Audited Account
Corporate Announcement
Corporate Governance
Investor Contact Point
Customer Care
Customer Care Centre
Online Warranty Card