General Announcement::Minutes of Annual General Meeting held on 29 April 2024

Issuer & Securities

Issuer/ Manager
ENGRO CORPORATION LIMITED
Securities
ENGRO CORPORATION LIMITED - SG1H26001476 - S44
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2024 20:12:06
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 April 2024
Announcement Reference
SG240527OTHR2EGJ
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Effective Date and Time of the event
27/05/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment relating to the Minutes of the Annual General Meeting held on 29 April 2024.

Attachments

EnGro 2024 AGM minutes.pdf
EnGro 2024 AGM minutes_Appendix 1.pdf
Total size =1407K