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-Jun-2020 07:33:38
Status
New
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 TextPlease refer to the following attachments:

(a) Notice of AGM dated 4 June 2020;
(b) Proxy Form;
(c) Alternative Arrangement for the AGM of the Company to be held on 26 June 2020; and
(d) Appendix to the Notice of AGM dated 4 June 2020 in relation to the Proposed Renewal of the Share Buy-Back Mandate.
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

Propnex_Notice of AGM.pdf
Propnex_Proxy_Form.pdf
Propnex Limited - Appendix to Notice of AGM-SBB.pdf
PropNex-Alternative Arrangements for AGM.pdf
Total size =407K

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