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: 02-Apr-2026 07:25:40
Status: New
Announcement Reference: SG260402MEETLLMG
Submitted By (Co./ Ind. Name): Lee Li Huang
Designation: Chief Financial Officer and Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (a) Notice of Annual General Meeting ("AGM") dated 2 April 2026; (b) Proxy Form; (c) Appendix to the Notice of AGM dated 2 April 2026 in relation to the Proposed Renewal of the Share Buy-Back Mandate ("Share Buy-Back Appendix"); and (d) Notification Letter and Request Form.
Additional Text	Printed copies of the Notice of AGM, Proxy Form, Notification Letter and Request Form will be sent by post to Shareholders. Printed copies of the Annual Report and Share Buy-Back Appendix will only be sent upon request.

Event Dates

Meeting Date and Time: 23/04/2026 10:00:00
Response Deadline Date: 20/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	480 Lorong 6 Toa Payoh, #18-01 HDB Hub, Singapore 310480

Attachments

PropNex_Notice of AGM.pdf

PropNex_Proxy Form.pdf

PropNex_Appendix Share Buy-Back Mandate.pdf

PropNex_Request Form.pdf

Total size =726K