REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Oct-2026 21:36:41
Status: Replacement
Announcement Reference: SG261013MEET7WKM
Submitted By (Co./ Ind. Name): Ang Jun Long
Designation: Executive Director
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 29 October 2026.

Event Dates

Meeting Date and Time: 29/10/2026 15:00:00
Response Deadline Date: 26/10/2026 15:00:00

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 AGM - FY2026.pdf

EEL - Proxy Form - FY2026.pdf

EEL - Request Form - FY2026.pdf

EEL - Appendix to Shareholders.pdf

EEL - Results of AGM.pdf

Total size =354K

Related Announcements

Related Announcements: 13/10/2026 20:57:46