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
15-Apr-2026 18:44:22
Status
New
Announcement Reference
SG260415MEETG5F9
Submitted By (Co./ Ind. Name)
Nico Purnomo Po
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
30/04/2026 11:00:00
Response Deadline Date
27/04/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 3, Function Room 3-3, 60 Cecil Street, ISCA House, Singapore 049709

Attachments