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: 27-Apr-2018 17:13:02
Status: Replacement
Announcement Reference: SG171201XMETD1E8
Submitted By (Co./ Ind. Name): Lee Ee @ Lee Eng
Designation: Managing Director
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	THE RESULTS OF EXTRAORDINARY GENERAL MEETING

Event Dates

Meeting Date and Time: 27/04/2018 11:00:00
Response Deadline Date: 25/04/2018 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 RIVERSIDE ROAD #04-01 PROGEN BUILDING, SINGAPORE 739085

Attachments

Progen Holdings - Results of EGM.pdf

Total size =125K

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