REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ENECO ENERGY LIMITED
Security: ENECO ENERGY LIMITED - SG1P35918371 - R14

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Oct-2025 21:26:14
Status: Replacement
Announcement Reference: SG251001MEETIPKJ
Submitted By (Co./ Ind. Name): Ang Jun Long
Designation: Executive Director
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 16 October 2025.

Event Dates

Meeting Date and Time: 16/10/2025 14:00:00
Response Deadline Date: 13/10/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec City Guild House, 3 Temasek Boulevard, #02-401/402, Suntec City Mall (Tower 5), Singapore 038983

Attachments

EEL - Notice of AGM - FY2025.pdf

EEL - Proxy Form - FY2025.pdf

EEL - Request Form - FY2025.pdf

EEL - Results of AGM.pdf

Total size =257K

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