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: 09-Apr-2024 07:52:18
Status: New
Announcement Reference: SG240409MEETCZUT
Submitted By (Co./ Ind. Name): Lee Eng
Designation: Managing Director
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting 2. Proxy Form

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 23/04/2024 10:00:00

Event Venue(s)

Place

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

Attachments

Progen_Holdings_Ltd_AGM_Notice_FY2023.pdf

Progen_Holdings_Ltd_Proxy_Form_FY2023.pdf

Total size =1252K

Related Announcements

Related Announcements: 06/05/2024 19:22:41
25/04/2024 23:25:14