Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Apr-2025 08:28:02
Status: New
Announcement Reference: SG250404XMET46KL
Submitted By (Co./ Ind. Name): Lee Eng
Designation: Managing Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Circular to Shareholders dated 4 April 2025 2. Notice of EGM 3. Proxy Form for EGM

Event Dates

Meeting Date and Time: 28/04/2025 11:00:00
Response Deadline Date: 26/04/2025 00:00:00

Event Venue(s)

Place

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

Attachments

Progen Holdings Ltd Circular dated 4 April 2025.pdf

Progen Holdings Ltd Notice_of_AGM_EGM.pdf

Progen Holdings Ltd EGM Proxy Form.pdf

Total size =2553K

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