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

BackApr 25, 2023
Announcement Title Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast Apr 25, 2023 19:06
Status New
Announcement Sub Title Result of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate
Announcement Reference SG230425OTHR9O8W
Submitted By (Co./ Ind. Name) Lee Li Huang
Designation Chief Financial Officer and Company Secretary
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 2023, 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 4 April 2023 and the Appendix) was put to vote by poll and duly passed.

By Order of the Board
Lee Li Huang
Chief Financial Officer and Company Secretary
25 April 2023