General Announcement::Minutes of Annual General Meeting held on 28 April 2025

Issuer & Securities

Issuer/ Manager
PROGEN HOLDINGS LTD
Securities
PROGEN HOLDINGS LTD - SG1F48858053 - 583
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-May-2025 22:56:03
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 April 2025
Announcement Reference
SG250523OTHR9PQV
Submitted By (Co./ Ind. Name)
Lee Eng
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the Exchange) and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

Progen Holdings - Minutes of AGM held on 28 Apr 2025.pdf
Total size =173K