REPL::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
05-Jun-2020 18:44:45
Status
Replacement
Announcement Reference
SG200604MEETSG0H
Submitted By (Co./ Ind. Name)
Mohamed Ismail s/o Abdul Gafoore
Designation
Executive Chairman and CEO
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThis announcement is to replace the attachment on Alternative Arrangements for the AGM to resolve a technical issue on the hyperlink. There are no changes to the Notice of AGM, proxy form and Appendix to the Notice of AGM in relation to the Proposed Renewal of the Share Buy-Back Mandate.
Additional TextPlease refer to the following attachments:

a) Notice of AGM dated 4 June 2020;
b) Proxy Form;
c) Appendix to the Notice of AGM dated 4 June 2020 in relation to the Proposed Renewal of the Share Buy-Back Mandate; and
d) Alternative Arrangements for the AGM of the Company to be held on 26 June 2020.
Additional TextUOB Kay Hian Private Limited is the sole issue manager of the initial public offering and listing of PropNex Limited. UOB Kay Hian Private Limited assumes no responsibility for the contents of this announcement.

Event Dates

Meeting Date and Time
26/06/2020 10:00:00
Response Deadline Date
23/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.

Attachments

Related Announcements