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
25-Jun-2020 18:24:18
Status
Replacement
Announcement Reference
SG200603MEETP1GU
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2019
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
25/06/2020 10:00:00
Response Deadline Date
22/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means, shareholders will not be able to attend the AGM in person. In particular, shareholders should refrain from going to the venue provided in the Notice of AGM dated 15 April 2020.
Attachments
EnGro Ann_Resolns Passed at AGM.pdf
Total size =147K
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