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
01-Apr-2022 17:56:59
Status
New
Announcement Reference
SG220401MEETZ9FO
Submitted By (Co./ Ind. Name)
Jacob Lee Yen Min
Designation
Chief Executive Officer
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Event Dates
Meeting Date and Time
27/04/2022 15:00:00
Response Deadline Date
24/04/2022 15:00:00
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 FY2021_Notice of AGM.pdf
Pollux FY2021_Proxy Form.pdf
Total size =90K
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