REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: POLLUX PROPERTIES LTD.
Security: POLLUX PROPERTIES LTD. - SG1I77884290 - 5AE

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Jun-2024 18:25:28
Status: Replacement
Announcement Reference: SG240606MEET3R00
Submitted By (Co./ Ind. Name): Nico Purnomo Po
Designation: Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Updated on 21 June 2024 - Please see attached for the announcement on the Results of Annual General Meeting held on 21 June 2024.

Event Dates

Meeting Date and Time: 21/06/2024 10:30:00
Response Deadline Date: 18/06/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	137 Cecil Street, Cecil Building, Level 4, Kyoto Room, Singapore 069537.

Attachments

Pollux - Announcement - Results of AGM 21.6.2024.pdf

Total size =436K

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