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: 03-Jun-2020 08:16:34
Status: New
Announcement Reference: SG200603MEETJB6Z
Submitted By (Co./ Ind. Name): Lee Eng
Designation: Managing Director
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached documents:- 1) Notice of Annual General Meeting; 2) Annual General Meeting Arrangement; 3) Proxy Form for AGM.

Event Dates

Meeting Date and Time: 25/06/2020 10:00:00
Response Deadline Date: 23/06/2020 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held via electronic means.

Attachments

PHL- Notice of AGM FYE 31 Dec 2019.pdf

PHL- AGM 2020 Arrangements.pdf

PHL- Proxy Form for AGM.pdf

Total size =554K

Related Announcements

Related Announcements: 25/06/2020 17:22:10