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Result Of The Annual General Meeting - Adoption Of The Share Purchase Mandate

BackApr 25, 2019
Announcement Title Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast Apr 25, 2019 17:46
Status New
Announcement Sub Title Result of the Annual General Meeting - Adoption of the Share Purchase Mandate
Announcement Reference SG190425OTHRKRKQ
Submitted By (Co./ Ind. Name) Mohamed Ismail s/o Abdul Gafoore
Designation Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below) The Board of Directors of PropNex Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 25 April 2019, the Ordinary Resolution relating to the Proposed Adoption of the Share Purchase Mandate of the Company (details of which are set out in the Notice of AGM dated 10 April 2019 and the Appendix) was put to vote by poll and duly passed.

By Order of the Board
Ismail Gafoore
Executive Chairman and CEO
25 April 2019

UOB Kay Hian Private Limited is the sole issue manager of the initial public offering and listing of PropNex Limited. UOB Kay Hian Private Limited assumes no responsibility for the contents of this announcement.