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-2025 15:35:33
Status: New
Announcement Reference: SG250412MEETAJ1V
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2024

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: 29/04/2025 10:00:00
Response Deadline Date: 26/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SAFRA Mount Faber, Diamond Room, 2 Telok Blangah Way, Singapore 098803.

Attachments

EnGro_Notice of AGM.pdf

EnGro_Proxy Form.pdf

EnGro_Request Form.pdf

Total size =562K

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