REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ENGRO CORPORATION LIMITED
Security: ENGRO CORPORATION LIMITED - SG1H26001476 - S44

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Apr-2018 18:10:17
Status: Replacement
Announcement Reference: SG180404XMET3XYS
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Poll Results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 27/04/2018 11:30:00
Response Deadline Date: 25/04/2018 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	25 international Business Park German Centre, Stuttgart Room 5th Floor, East Wing Singapore 609916

Attachments

Notice of Extraordinary General Meeting 5 April 2018.pdf

EnGro Corporation Limited_Circular dated 5 April 2018.pdf

EnGro Ann_Resolns_Passed_at_EGM_27Apr2018.pdf

Total size =884K

Related Announcements

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