- Narrative Type
| - Narrative Text
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| Additional Text | Please refer to the following attachments: |
| Additional Text | a) Circular to Shareholders in relation to the (i) Proposed Bonus Issue; (ii) Proposed Adoption of PropNex Performance Share Plan 2023 ("PSP"); (iii) Proposed Adoption of PropNex Restricted Share Plan 2023 ("RSP"); and (iv) Proposed participation by Mohamed Ismail S/O Abdul Gafoore, a controlling shareholder in PSP and RSP; |
| Additional Text | b) Notice of Extraordinary General Meeting ("EGM") dated 4 April 2023;
c) Proxy Form; and
d) Annual General Meeting and EGM of the Company to be held on 25 April 2023. |