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
29-Apr-2022 18:19:12
Status
Replacement
Announcement Reference
SG220414MEET5CIK
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2021
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
29/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be convened and held by way of electronic means on Friday, 29 April 2022 at 10:00am.
Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
EnGro Ann_Resolns Passed at AGM.pdf
Total size =463K
Related Announcements
Related Announcements
09/05/2022 17:25:44
23/04/2022 10:08:29
14/04/2022 17:56:58