Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PROGEN HOLDINGS LTD
Security: PROGEN HOLDINGS LTD - SG1F48858053 - 583

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Apr-2026 07:44:15
Status: New
Announcement Reference: SG260410MEETR6GF
Submitted By (Co./ Ind. Name): Lee Eng
Designation: Managing Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting 2. Proxy Form

Event Dates

Meeting Date and Time: 27/04/2026 10:00:00
Response Deadline Date: 25/04/2026 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Riverside Road #04-01 Progen Building Singapore 739085

Attachments

Progen_Notice_of_Annual_General_Meeting_FY2025.pdf

Progen_Proxy_Form_FY2025.pdf

Total size =122K

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