Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PROPNEX LIMITED
Security
PROPNEX LIMITED - SGXE65086469 - OYY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2021 06:07:12
Status
New
Announcement Reference
SG210406MEETDI3O
Submitted By (Co./ Ind. Name)
Mohamed Ismail s/o Abdul Gafoore
Designation
Executive Chairman and CEO
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(a) Notice of AGM dated 6 April 2021;
(b) Proxy Form;
(c) Alternative Arrangement for the AGM of the Company to be held on 28 April 2021; and
(d) Appendix to the Notice of AGM dated 6 April 2021 in relation to the Proposed Renewal of the Share Buy-Back Mandate.

Event Dates

Meeting Date and Time
28/04/2021 10:00:00
Response Deadline Date
25/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means

Attachments

PNL - Notice - AGM FY2020 - Final.pdf
PNL - Proxy Form - FY2020 - Final.pdf
PNL - Ann - AGM - Alternative Arrgmt - Final.pdf
PNL - Appendix to the Notice of AGM - SBB.pdf
Total size =852K

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