REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PROGEN HOLDINGS LTD
Security: PROGEN HOLDINGS LTD - SG1F48858053 - 583

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2026 17:42:54
Status: Replacement
Announcement Reference: SG260410MEETR6GF
Submitted By (Co./ Ind. Name): Lee Eng
Designation: Managing Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Results of the Annual General Meeting of the Company held on 27 April 2026.

Event Dates

Meeting Date and Time: 27/04/2026 10:00:00
Response Deadline Date: 24/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Riverside Road #04-01 Progen Building Singapore 739085

Attachments

Results of AGM FYE 31 Dec 2025 held on 27 Apr 2026.pdf

Total size =209K

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