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: 25-Apr-2024 23:25:14
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 Result of the 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

PHL Results of AGM held on 25 Apr 2024.pdf

Total size =131K

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