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
12-Apr-2018 07:49:22
Status
New
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
NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS
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 Ltd- AGM EGM.pdf
Progen Holdings Ltd- Circular to Shareholders.pdf
Total size =463K
Related Announcements
Related Announcements
27/04/2018 17:13:02