Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ENGRO CORPORATION LIMITED
Security
ENGRO CORPORATION LIMITED - SG1H26001476 - S44
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Jun-2020 23:42:44
Status
New
Announcement Reference
SG200603MEETP1GU
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents for more information:
(1) Announcement on AGM on 25 June 2020 to be held by way of electronic means
(2) Notice of AGM dated 15 April 2020
(3) Modified Proxy form (Please refer to (1) above for more details)
Event Dates
Meeting Date and Time
25/06/2020 10:00:00
Response Deadline Date
22/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means, shareholders will not be able to attend the AGM in person. In particular, shareholders should refrain from going to the venue provided in the Notice of AGM dated 15 April 2020.
Attachments
Announcement on AGM on 25 Jun 2020.pdf
Notice of AGM dated 15 April 2020.pdf
Modified Proxy Form 2020.pdf
Total size =548K
Related Announcements
Related Announcements
25/06/2020 18:24:18
23/06/2020 19:39:28