Newsroom

Notice Of Extraordinary General Meeting

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Apr 4, 2023 7:28
Status	New
Announcement Reference	SG230404XMETKS1N
Submitted By (Co./ Ind. Name)	Mohamed Ismail s/o Abdul Gafoore
Designation	Executive Chairman and CEO
Financial Year End	31/12/2022
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:
Additional Text	a) Circular to Shareholders in relation to the (i) Proposed Bonus Issue; (ii) Proposed Adoption of PropNex Performance Share Plan 2023 ("PSP"); (iii) Proposed Adoption of PropNex Restricted Share Plan 2023 ("RSP"); and (iv) Proposed participation by Mohamed Ismail S/O Abdul Gafoore, a controlling shareholder in PSP and RSP;
Additional Text	b) Notice of Extraordinary General Meeting ("EGM") dated 4 April 2023; c) Proxy Form; and d) Annual General Meeting and EGM of the Company to be held on 25 April 2023.
Event Dates
Meeting Date and Time	25/04/2023 10:30:00
Response Deadline Date	22/04/2023 10:30:00
Event Venue(s)
Place
Venue(s)	Venue details
Meeting Venue	480 Lorong 6 Toa Payoh, #18-01, HDB Hub, Singapore 310480

Attachments

1. Circular (Size: 466,054 bytes)
2. Notice Of EGM (Size: 35,665 bytes)
3. Proxy Form (Size: 58,968 bytes)
4. Conduct Of EGM (Size: 128,324 bytes)