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: 13-Apr-2022 06:32:10
Status: New
Announcement Reference: SG220413MEET5SIY
Submitted By (Co./ Ind. Name): Lee Eng
Designation: Director
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the (i) announcement relating to Annual General Meeting ("AGM"); (ii) Notice of AGM and (iii) Proxy Form.

Event Dates

Meeting Date and Time: 28/04/2022 10:00:00
Response Deadline Date: 26/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means

Attachments

Announcement - AGM Arrangements.pdf

Progen_NoticeOfAGM.pdf

Progen_ProxyForm.pdf

Total size =657K