Pine Technology Holdings Limited, through its subsidiaries, designs, develops, manufactures and distributes computer components and computer-related communication and consumer electronic products.

Notification Letter And Request Form To Non-Registered Shareholders - Notice Of Publication Of 2024 Annual Report, Circular And Notice Of Annual General Meeting

Notification Letter And Reply Form To Registered Shareholders - Notice Of Publication Of 2024 Annual Report, Circular, Notice Of Annual General Meeting And Proxy Form

Proxy Form

Announcements and Notices - [Notice of AGM]

Notice Of Annual General Meeting

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

(1) Proposed Grant Of General Mandates To Issue And Repurchase Shares; (2) Proposed Re-Election Of Directors; (3) Re-Appointment Of Auditors; And (4) Notice Of The Annual General Meeting

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