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: 14-Apr-2021 06:00:55
Status: New
Announcement Reference: SG210414MEETI3V6
Submitted By (Co./ Ind. Name): Lee Eng
Designation: Managing Director
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached documents: 1) Notice of Annual General Meeting 2) Annual General Meeting Arrangement: and 3) Proxy Form for AGM.

Event Dates

Meeting Date and Time: 29/04/2021 10:00:00
Response Deadline Date: 27/04/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held via electronic means.

Attachments

Progen_AGM Notice_2021.pdf

Progen_AGM_Arrangement_2021.pdf

Progen_ProxyForm_2021.pdf

Total size =386K