General Announcement::Sponsor's Statement in connection to Annual General Meeting/ Extraordinary General Meeting

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
12-Apr-2018 12:13:00
Status
New
Announcement Sub Title
Sponsor's Statement in connection to Annual General Meeting/ Extraordinary General Meeting
Announcement Reference
SG180412OTHRNJD0
Submitted By (Co./ Ind. Name)
Lee Ee @ Lee Eng
Designation
Managing Director
Effective Date and Time of the event
12/04/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
We refer to announcement references SG171201MEETBOWM and SG171201XMETD1E8 (released by Progen Holdings Limited (the "Company") on 12 April 2018 in relation to the Annual General Meeting and Extraordinary General Meeting (the "Announcements").

The Announcements have been prepared by the Company and their contents have been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor ) for compliance with the Singapore Exchange Securities Trading Limited (the SGX-ST ) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of the Announcements.

The Announcements have not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of the Announcements, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in the Announcements.

The contact person for the Sponsor is Ms Jennifer Tan, Senior Manager, Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: sponsorship@ppcf.com.sg).