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-2023 20:14:53
Status
New
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 TextPlease refer to the attachments.
1. Notice of AGM together with the Additional Information on AGM to be held by electronic means; and
2. Proxy Form.

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 VenueThe 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_Notice of AGM together with the Additional Information on AGM to be held by electronic means.pdf
EnGro_Proxy Form.pdf
Total size =150K

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27/04/2023 20:11:45