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

BackApr 23, 2025
Announcement Title Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast Apr 23, 2025 18:27
Status New
Announcement Sub Title Results of the Annual General Meeting - Proposed Renewal of the Share Buy-Back Mandate
Announcement Reference SG250423OTHRLWT9
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 2025, 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 2025 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
23 April 2025