Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Oct-2026 20:58:19
Status: New
Announcement Reference: SG261013XMETE3TV
Submitted By (Co./ Ind. Name): Ang Jun Long
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Extraordinary General Meeting 2. Proxy Form 3. Request Form 4. Circular to Shareholders

Event Dates

Meeting Date and Time: 29/10/2026 16:00:00
Response Deadline Date: 26/10/2026 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jia He Grand Chinese Restaurant, #01-01, One Farrer Hotel, 1 Farrer Park Station Road, Singapore 217562

Attachments

EEL - Notice of EGM.pdf

EEL - EGM Proxy Form.pdf

EEL - Request Form - FY2026.pdf

EEL - Circular.pdf

Total size =201K

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