REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PROGEN HOLDINGS LTD
Security: PROGEN HOLDINGS LTD - SG1F48858053 - 583

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-May-2024 19:22:41
Status: Replacement
Announcement Reference: SG240409MEETCZUT
Submitted By (Co./ Ind. Name): Lee Eng
Designation: Managing Director
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the minutes of Annual General Meeting of the Company held on 25 April 2024.

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 23/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Riverside Road, #04-01 Progen Building, Singapore 739085

Attachments

AGM Minutes FY2023.pdf

Total size =232K

Related Announcements

Related Announcements: 25/04/2024 23:25:14
09/04/2024 07:52:18