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-2021 18:29:29
Status
Replacement
Announcement Reference
SG210414MEETEAQA
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2020
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
29/04/2021 10:00:00
Response Deadline Date
26/04/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be convened and held by way of electronic means on Thursday, 29 April 2021 at 10:00am.
Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
EnGro Ann_Resolns Passed at AGM.pdf
Total size =99K
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