General Announcement::Minutes of Annual General Meeting held on 28 April 2022

Issuer & Securities

Issuer/ Manager
PROGEN HOLDINGS LTD
Securities
PROGEN HOLDINGS LTD - SG1F48858053 - 583
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-May-2022 19:35:37
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 April 2022
Announcement Reference
SG220526OTHRN09S
Submitted By (Co./ Ind. Name)
Lee Eng
Designation
Managing Director
Effective Date and Time of the event
26/05/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor). It 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 document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Jennifer Tan, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

Minutes of AGM - 28Apr22.pdf
Total size =2456K