REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PARAGON REIT MANAGEMENT PTE. LTD.
Security: PARAGON REIT - SG2G02994595 - SK6U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Apr-2025 18:57:50
Status: Replacement
Announcement Reference: SG250327XMETAHZ7
Submitted By (Co./ Ind. Name): Huang Jinyang Brent
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Paragon Trust Deed Amendments Resolution as set out in the Notice of EGM dated 27 March 2025 was duly passed. The EGM Results and EGM Presentation Slides are attached.

Event Dates

Meeting Date and Time: 22/04/2025 14:30:00
Response Deadline Date: 19/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Simpor Junior Ballroom, Level 4, Sands Expo & Convention Centre, 10 Bayfront Avenue, Singapore 018956

Attachments

Privatisation of PGNREIT_EGM Results.pdf

Privatisation of PGNREIT_EGM Presentation.pdf

Total size =1288K

Related Announcements

Related Announcements: 27/03/2025 07:00:15