News
Result Of The Annual General Meeting - Proposed Renewal Of The Share Buy-Back Mandate
BackApr 23, 2024
Announcement Title | Share Buy Back - Share Purchase Mandate |
Date & Time of Broadcast | Apr 23, 2024 17:50 |
Status | New |
Announcement Sub Title | Result of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate |
Announcement Reference | SG240423OTHR80OY |
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 23 April 2024, 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 5 April 2024 and Appendix A) was put to vote by poll and duly passed. By Order of the Board Lee Li Huang Chief Financial Officer and Company Secretary 23 April 2024 |