REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ENECO ENERGY LIMITED
Security
ENECO ENERGY LIMITED - SG1P35918371 - R14
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Oct-2026 19:18:22
Status
Replacement
Announcement Reference
SG261013XMETE3TV
Submitted By (Co./ Ind. Name)
Ang Jun Long
Designation
Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
This replacement announcement is released to upload the Proxy Form for the Extraordinary General Meeting. Save for this, the contents of the documents attached remain unchanged.
Additional Text
Please refer to the following documents attached for more information:
1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Request Form
4. Circular to Shareholders
Event Dates
Meeting Date and Time
29/10/2026 16:00:00
Response Deadline Date
26/10/2026 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Jia He Grand Chinese Restaurant, #01-01, One Farrer Hotel, 1 Farrer Park Station Road, Singapore 217562
Attachments
EEL - Notice of EGM.pdf
EEL - EGM Proxy Form.pdf
EEL - Request Form - FY2026.pdf
EEL - Circular.pdf
Total size =213K
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