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Replace - Notice Of Annual General Meeting

BackJun 05, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 5, 2020 18:44
Status Replace
Announcement Reference SG200604MEETSG0H
Submitted By (Co./ Ind. Name) Mohamed Ismail s/o Abdul Gafoore
Designation Executive Chairman and CEO
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text This announcement is to replace the attachment on Alternative Arrangements for the AGM to resolve a technical issue on the hyperlink. There are no changes to the Notice of AGM, proxy form and Appendix to the Notice of AGM in relation to the Proposed Renewal of the Share Buy-Back Mandate.
Additional Text Please refer to the following attachments:

a) Notice of AGM dated 4 June 2020;
b) Proxy Form;
c) Appendix to the Notice of AGM dated 4 June 2020 in relation to the Proposed Renewal of the Share Buy-Back Mandate; and
d) Alternative Arrangements for the AGM of the Company to be held on 26 June 2020.
Additional Text 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.
Event Dates
Meeting Date and Time 26/06/2020 10:00:00
Response Deadline Date 23/06/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 68,806 bytes)
  2. Proxy Form (Size: 87,525 bytes)
  3. Appendix (Size: 121,746 bytes)
  4. Alternative Arrangements For AGM (Size: 218,228 bytes)