Share Buy Back - Share Purchase Mandate::Results of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate

Issuer & Securities

Issuer/ Manager
PROPNEX LIMITED
Securities
PROPNEX LIMITED - SGXE65086469 - OYY
Stapled Security
No

Announcement Details

Announcement Title
Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast
23-Apr-2025 18:27:09
Status
New
Announcement Sub Title
Results of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate
Announcement Reference
SG250423OTHRLWT9
Submitted By (Co./ Ind. Name)
Lee Li Huang
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of PropNex Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 23 April 2025, the Ordinary Resolution relating to the Proposed Renewal of the Share Buy-Back Mandate of the Company (details of which are set out in the Notice of AGM dated 4 April 2025 and the Appendix) was put to vote by poll and duly passed.

By Order of the Board
Lee Li Huang
Chief Financial Officer and Company Secretary
23 April 2025