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
09-May-2022 17:25:44
Status
Replacement
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 attachment relating to the minutes of the Annual General Meeting held on 29 April 2022.
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 2022 AGM minutes.pdf
Total size =522K
Related Announcements
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