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

BackApr 28, 2021
Announcement Title Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast Apr 28, 2021 17:49
Status New
Announcement Sub Title Result of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate
Announcement Reference SG210428OTHRFWU7
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 28 April 2021, the Ordinary Resolution relating to the Proposed Renewal of the Share Buy-Back Mandate of the Company (details of which are set out in the Notice of AGM dated 6 April 2021 and the Appendix) was put to vote by poll and duly passed.

By Order of the Board
Ismail Gafoore
Executive Chairman and CEO
28 April 2021