REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PROPNEX LIMITED
Security: PROPNEX LIMITED - SGXE65086469 - OYY

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Apr-2026 18:02:50
Status: Replacement
Announcement Reference: SG260402MEETLLMG
Submitted By (Co./ Ind. Name): Lee Li Huang
Designation: Chief Financial Officer and Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the results of Annual General Meeting held on 23 April 2026 and corporate presentation slides.

Event Dates

Meeting Date and Time: 23/04/2026 10:00:00
Response Deadline Date: 20/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	480 Lorong 6 Toa Payoh, #18-01 HDB Hub, Singapore 310480

Attachments

PXL - Results of AGM.pdf

PXL_AGM Slides FY2025_23.4.26.pdf

Total size =13951K

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