Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PROPNEX LIMITED
Security
PROPNEX LIMITED - SGXE65086469 - OYY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Apr-2025 07:18:31
Status
New
Announcement Reference
SG250404MEETCP9N
Submitted By (Co./ Ind. Name)
Lee Li Huang
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(a) Notice of Annual General Meeting ("AGM") dated 4 April 2025;
(b) Proxy Form;
(c) Appendix to the Notice of AGM dated 4 April 2025 in relation to the Proposed Renewal of the Share Buy-Back Mandate ("Share Buy-Back Appendix"); and
(d) Notification Letter and Request Form.
Additional TextPrinted copies of the Notice of AGM, Proxy Form, Notification Letter and Request Form will be sent by post to Shareholders. Printed copies of the Annual Report and Share Buy-Back Appendix will only be sent upon request.

Event Dates

Meeting Date and Time
23/04/2025 10:00:00
Response Deadline Date
20/04/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue480 Lorong 6 Toa Payoh, #18-01 HDB Hub, Singapore 310480

Attachments

PropNex_Notice of AGM.pdf
PropNex_Proxy Form.pdf
PropNex_Appendix Share BuyBack Mandate.pdf
PropNex_Request Form.pdf
Total size =247K

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