Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PROGEN HOLDINGS LTD
Security: PROGEN HOLDINGS LTD - SG1F48858053 - 583

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2023 08:26:08
Status: New
Announcement Reference: SG230413MEET1WVU
Submitted By (Co./ Ind. Name): Lee Eng
Designation: Managing Director
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Company's Notice of Annual General Meeting and Proxy Form for the financial year ended 31 December 2022.

Event Dates

Meeting Date and Time: 28/04/2023 10:00:00
Response Deadline Date: 26/04/2023 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Riverside Road #04-01 Progen Building Singapore 739085

Attachments

Progen_AGM_Notice_FY2022.pdf

Progen_ProxyForm_FY2022.pdf

Total size =3051K