Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: POLLUX PROPERTIES LTD.
Security: POLLUX PROPERTIES LTD. - SG1I77884290 - 5AE

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Sep-2020 07:57:33
Status: New
Announcement Reference: SG200914MEET8U9Q
Submitted By (Co./ Ind. Name): Nico Purnomo Po
Designation: Chief Executive Officer
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 29/09/2020 14:00:00
Response Deadline Date: 26/09/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

Pollux Properties Ltd. Notice of AGM FYE 2020.pdf

Pollux Properties Ltd. Proxy Form FYE 2020.pdf

Total size =167K

Related Announcements

Related Announcements: 29/09/2020 18:20:30