REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PROSPERCAP CORPORATION LIMITED
Security
PROSPERCAP CORPORATION LTD - SGXE73186327 - PPC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2025 20:57:14
Status
Replacement
Announcement Reference
SG250415MEETS75O
Submitted By (Co./ Ind. Name)
Iqbal Jumabhoy
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
(1) Notice of Annual General Meeting dated 15 April 2025
(2) Proxy Form
(3) Results of the Annual General Meeting held on 30 April 2025
(4) AGM Corporate Presentation Slides
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
30/04/2025 11:00:00
Response Deadline Date
27/04/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTopaz Room, Level 2, The Sheraton Towers located at 39 Scotts Road, Singapore 228230

Attachments

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15/04/2025 23:40:09