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Result Of The Annual General Meeting - The Proposed Renewal Of The Share Buy-Back Mandate

BackJun 26, 2020
Announcement Title Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast Jun 26, 2020 12:26
Status New
Announcement Sub Title Result of the Annual General Meeting - The Proposed Renewal of the Share Buy-Back Mandate
Announcement Reference SG200626OTHRLWJ9
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 26 June 2020, the Ordinary Resolution relating to the Proposed Renewal of the Share Purchase Mandate of the Company (details of which are set out in the Notice of AGM dated 4 June 2020 and the Appendix) was put to vote by poll and duly passed.

By Order of the Board
Ismail Gafoore
Executive Chairman and CEO
26 June 2020

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.