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: 04-Apr-2018 17:32:08
Status: New
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 Notice of Extraordinary General Meeting dated 5 April 2018 and the circular to shareholders dated 5 April 2018.

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

Total size =865K

Related Announcements

Related Announcements: 27/04/2018 18:10:17