REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: POLLUX PROPERTIES LTD.
Security: POLLUX PROPERTIES LTD. - SG1I77884290 - 5AE

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2022 18:13:44
Status: Replacement
Announcement Reference: SG220401MEETZ9FO
Submitted By (Co./ Ind. Name): Jacob Lee Yen Min
Designation: Chief Executive Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.
Additional Text	Updated on 27 April 2022 - Please see attached for the announcement on the Results of Annual General Meeting held on 27 April 2022.

Event Dates

Meeting Date and Time: 27/04/2022 15:00:00
Response Deadline Date: 24/04/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

Announcement re. Resolutions passed at AGM 27.4.2022.pdf

Total size =173K

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