General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024

Issuer & Securities

Issuer/ Manager
POLLUX PROPERTIES LTD.
Securities
POLLUX PROPERTIES LTD. - SG1I77884290 - 5AE
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-Jul-2024 18:06:05
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
Announcement Reference
SG240719OTHRUKWJ
Submitted By (Co./ Ind. Name)
Nico Purnomo Po
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been prepared by Pollux Properties Ltd. ("the Company") and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. ("the Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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.

The 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.

Attachments

Pollux Properties Ltd_ Minutes of AGM - 21 June 2024.pdf
Total size =221K