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: 27-Apr-2018 18:06:57
Status: Replacement
Announcement Reference: SG180411MEETLD1P
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2017

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: 27/04/2018 10:00:00
Response Deadline Date: 25/04/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	25 International Business Park, German Centre, Stuttgart Room, 5th Floor, East Wing, Singapore 609916.

Attachments

Notice of Annual General Meeting 2018.pdf

EnGro Ann_Resolns_Passed_at_AGM_27Apr2018.pdf

Total size =85K

Related Announcements

Related Announcements: 11/04/2018 17:08:38