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
14-Apr-2022 17:56:58
Status
New
Announcement Reference
SG220414MEET5CIK
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
1. Notice of AGM;
2. Proxy Form; and
3. Request Form.
Event Dates
Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be convened and held by way of electronic means on Friday, 29 April 2022 at 10:00am.
Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
EnGro_Notice of AGM.pdf
EnGro_Proxy Form.pdf
EnGro_Request Form.pdf
Total size =1330K
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