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An announcement from Progen Holdings Ltd ( (SG:583) ) is now available.
Progen Holdings Ltd, a Singapore-incorporated company listed on Catalist, held its annual general meeting on 27 April 2026 with a valid quorum and all voting conducted by poll in line with local listing rules. Shareholders did not submit any questions in advance, and the meeting proceeded through the scheduled ordinary and special business resolutions.
Shareholders unanimously approved the adoption of the directors’ statement and audited financial statements for the year ended 31 December 2025, the re-election of independent directors Hu Weisheng and Chua Thian Huat, directors’ fees of S$139,280, and the re-appointment of Ernst & Young LLP as auditor. They also granted the board broad authority to issue new shares and related instruments of up to 100% of issued capital, reinforcing the company’s financial flexibility for potential capital-raising or corporate actions ahead of the next AGM.
More about Progen Holdings Ltd
Average Trading Volume: 516,820
Technical Sentiment Signal: Sell
Current Market Cap: S$10.93M
Learn more about 583 stock on TipRanks’ Stock Analysis page.