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: 12-Apr-2024 12:08:31
Status: New
Announcement Reference: SG240412MEET1N8G
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2023

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: 29/04/2024 10:00:00
Response Deadline Date: 26/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	25 International Business Park, German Centre, Munich Room, 5th Floor, East Wing, Singapore 609916.

Attachments

EnGro_Notice of AGM.pdf

EnGro_Proxy Form.pdf

EnGro_Request Form.pdf

Total size =120K

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