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-2023 07:16:49
Status
New
Announcement Reference
SG230404MEETW30I
Submitted By (Co./ Ind. Name)
Mohamed Ismail s/o Abdul Gafoore
Designation
Executive Chairman and CEO
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(a) Notice of Annual General Meeting ("AGM") dated 4 April 2023;
(b) Proxy Form;
(c) Appendix to the Notice of AGM dated 4 April 2023 in relation to the Proposed Renewal of the Share Buy-Back Mandate; and
(d) AGM and Extraordinary General Meeting of the Company to be held on 25 April 2023.

Event Dates

Meeting Date and Time
25/04/2023 10:00:00
Response Deadline Date
22/04/2023 10:00:00

Event Venue(s)

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

Attachments

PXL-Notice of AGM_04.04.2023.pdf
PXL-Proxy Form of AGM.pdf
PXL-Appendix_Renewal of Share BuyBack Mandate.pdf
PXL-Ann-Conduct of AGM and EGM.pdf
Total size =365K

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