Announcements and Notices - [List of Directors and their Role and Function]

PME Group Limited, through its subsidiaries, manufactures polishing compounds and polishing wheels in China under its own brand name Pme.  The Company also trades different types of industrial abrasive products in Hong Kong and China. In addition, PME Group provides loading and discharging services, storage services, leasing of terminal facilities and equipment.

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member]

Appointment Of Independent Non-Executive Director
And
Change Of Board Committee Members

Announcements and Notices - [Results of EGM/SGM]

Poll Results Of
The Extraordinary General Meeting
Held On 22 October 2025

Announcements and Notices - [Final Results]

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