REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Apr-2025 17:51:03
Status: Replacement
Announcement Reference: SG250404XMET46KL
Submitted By (Co./ Ind. Name): Lee Eng
Designation: Managing Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Corrigendum to the Circular to Shareholders Dated 4 April 2025

Event Dates

Meeting Date and Time: 28/04/2025 11:00:00
Response Deadline Date: 26/04/2025 00:00:00

Event Venue(s)

Place

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

Attachments

Corrigendum to Circular to Shareholders Dated 4 April 2025.pdf

Total size =179K

Related Announcements

Related Announcements: 28/04/2025 20:28:28
04/04/2025 08:28:02