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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