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
04-Apr-2022 06:02:33
Status
New
Announcement Reference
SG220404MEETR4EF
Submitted By (Co./ Ind. Name)
Mohamed Ismail s/o Abdul Gafoore
Designation
Executive Chairman and CEO
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(a) Notice of AGM dated 4 April 2022;
(b) Proxy Form;
(c) Alternative Arrangements for the AGM of the Company to be held on 25 April 2022; and
(d) Appendix to the Notice of AGM dated 4 April 2022 in relation to the Proposed Renewal of the Share Buy-Back Mandate.

Event Dates

Meeting Date and Time
25/04/2022 10:00:00
Response Deadline Date
22/04/2022 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

PXL - Notice of AGM.pdf
PXL - Proxy Form.pdf
PXL - Alternative Arrgmt AGM.pdf
PXL - Appendix renewal SBB Mandate.pdf
Total size =1153K

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