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: 29-Apr-2016 18:54:11
Status: Replacement
Announcement Reference: SG160413MEETX739
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for Poll Results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 29/04/2016 10:00:00
Response Deadline Date: 27/04/2016 10:00:00

Event Venue(s)

Place

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

Attachments

Notice_of_Annual_General_Meeting.pdf

EnGro Ann_Resolution_Passed_at_AGM_29Apr2016.pdf

Total size =283K

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