REPL::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: 27-Apr-2023 20:11:45
Status: Replacement
Announcement Reference: SG230412MEET7FQ0
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

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

Event Dates

Meeting Date and Time: 27/04/2023 10:00:00
Response Deadline Date: 24/04/2023 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 Thursday, 27 April 2023 at 10:00am. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

EnGro Ann_Resolns Passed at AGM.pdf

Total size =463K

Related Announcements

Related Announcements: 12/04/2023 20:14:53