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
06-Jun-2024 20:00:55
Status
New
Announcement Reference
SG240606MEET3R00
Submitted By (Co./ Ind. Name)
Nico Purnomo Po
Designation
Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist (the "Catalist Rules").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
21/06/2024 10:30:00
Response Deadline Date
18/06/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue137 Cecil Street, Cecil Building, Level 4, Kyoto Room, Singapore 069537.

Attachments

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21/06/2024 18:25:28