REPL::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 12:12:54
Status: Replacement
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 Please note that the Response Deadline Date shall be 24 April 2026 instead of 25 April 2026.

Event Dates

Meeting Date and Time: 27/04/2026 10:00:00
Response Deadline Date: 24/04/2026 10:00:00

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

Related Announcements

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