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: 28-Apr-2025 20:23:17
Status: Replacement
Announcement Reference: SG250404MEETBXYA
Submitted By (Co./ Ind. Name): Lee Eng
Designation: Managing Director
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Result of the Annual General Meeting of the Company held on 28 April 2025.

Event Dates

Meeting Date and Time: 28/04/2025 10:00:00
Response Deadline Date: 26/04/2025 00:00:00

Event Venue(s)

Place

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

Attachments

Progen - Results of AGM FY2024.pdf

Total size =212K

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