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PROGEN HOLDINGS LTD — Investor Relations & Filings

Ticker · 583 ISIN · SG1F48858053 SGX Construction
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Filings indexed 17 across all filing types
Latest filing 2025-04-04 AGM Information
Country SG Singapore
Listing SGX 583

About PROGEN HOLDINGS LTD

https://www.progen.com.sg

Progen Holdings Ltd operates as an investment holding company. Its primary business, conducted through its subsidiaries, encompasses the design, supply, installation, and maintenance of air-conditioning and mechanical ventilation (ACMV) systems. The company, originally established in 1981, delivers integrated solutions for various ACMV applications.

Recent filings

Filing Released Lang Actions
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) for Progen Holdings Ltd. It includes details about the date, time, venue, agenda items such as adoption of financial statements, re-election of directors, approval of directors' fees, re-appointment of auditors, authority to issue shares, and other procedural information. It also references the Annual Report 2024 but does not contain the report itself. The document is a formal notice to shareholders about the upcoming meetings and resolutions to be voted on, which fits the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters) but it is clearly a meeting notice, not a full annual report or financial statement. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-04 English
REPL::Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2025' and contains detailed voting results for resolutions passed at the AGM, including adoption of financial statements, re-election of directors, approval of directors' fees, and appointment of auditors. It also includes information required under Rule 704(15) of the Singapore Exchange Catalist Rules, which pertains to disclosure of voting results. The document does not contain the full financial statements or detailed report content but rather the official announcement of the voting outcomes at the AGM. The length is about 4758 characters, which is consistent with a detailed announcement but not a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-04 English

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