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: 27-Apr-2023 18:16:44
Status: Replacement
Announcement Reference: SG230404MEETXI3H
Submitted By (Co./ Ind. Name): Jacob Lee Yen Min
Designation: Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Updated on 27 April 2023 - Please see attached for the announcement on the Results of Annual General Meeting held on 27 April 2023.

Event Dates

Meeting Date and Time: 27/04/2023 14:00:00
Response Deadline Date: 24/04/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means (via Live Webcast and Audio only means). Shareholders will not be able to attend the AGM in person.

Attachments

Announcement re. Resolutions passed at AGM - 270423.pdf

Total size =180K

Related Announcements

Related Announcements: 04/04/2023 20:00:44