REPL::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: 28-Apr-2025 20:28:28
Status: Replacement
Announcement Reference: SG250404XMET46KL
Submitted By (Co./ Ind. Name): Lee Eng
Designation: Managing Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Result of the Extraordinary General Meeting of the Company held on 28 April 2025.

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 - Results of EGM held on 28 Apr 2025.pdf

Total size =182K

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