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
04-Apr-2023 20:00:44
Status
New
Announcement Reference
SG230404MEETXI3H
Submitted By (Co./ Ind. Name)
Jacob Lee Yen Min
Designation
Chief Executive Officer
Financial Year End
31/12/2022

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, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
27/04/2023 14:00:00
Response Deadline Date
24/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means (via Live Webcast and Audio only means). Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements

Related Announcements

27/04/2023 18:16:44