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PROCLB Pro CLB Global Ltd Other Special Situation Announcement

Pr C

PRCL

Pro CLB Global Ltd

(PROCLB)

2025 Announcement

Summary

Summary

Compliance Certificate

Secretarial Auditor Appoint...

Auditor Appointment

Management Change

AGM Announcement

Financial Results Published

Compliance Certificate

Management Appointments

Management Changes

Revised Board Outcome

New Auditor Appointment

Management Change

Management Appointment

Director Resignation

Director Resignation

Management Change

Management Change

Change in Promoters

Auditor Resignation

New Promoters Acquired

Financial Results Published

Regulation Non-Applicability

Compliance Report

Partnership Termination

CFO Appointment

Director Resignation

Director Resignation

EGM Notice Dispatch

Committee Reconstitution

Management Change

CFO Appointment

CFO Resignation

Regulatory Compliance

Investment Update

Corporate Office Opening

CFO Appointment

Management Change

CFO Resignation

Director Resignation

Open Offer Update

Quarterly Results Published

Open Offer Update

Open Offer Update

Postal Ballot Notice

Open Offer Announcement

Open Offer Update

Regulatory Compliance

Director Re-Appointments

Financial Results Published

Regulation Exemption

Regulatory Compliance

Director Retirement

Open Offer Announcement

Open Offer Launch

Management Control Change

AGM Announcement

Board Committee Update

Director Appointment

Director Resignation

Financial Results Publication

Board Committees Reconstitu...

Price Movement Clarification

Certificate Submission

Director Resignation

Compliance Report Submission

Financial Results Publication

Non-Applicability Certificate

Certificate Submission

Compliance Certificate Subm...

Certificate Submission

Newspaper Publication

Publication of Financial Re...

Non-applicability Certificate

Certificate under Regulatio...

Appointment of Statutory Au...

Voting Results Approved

Book Closure and E-Voting f...

Change of Registered Office...

Resignation of Statutory Au...

Financial Statements

Equity, Debt, VC, Private E...

Publication of Quarterly Re...

Regulatory Compliance

External Links:

Data:

Pro Clb Global Ltd held an Extra-Ordinary General Meeting on May 19, 2025, where business outlined in the notification was appropriately conducted via video conferencing. Results of e-voting from the meeting will be shared separately.

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Pro CLB Global Ltd

2025

Announcement

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