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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