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
29-Oct-2026 21:38:19
Status
Replacement
Announcement Reference
SG261013XMETE3TV
Submitted By (Co./ Ind. Name)
Ang Jun Long
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Extraordinary General Meeting held on 29 October 2026.

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 VenueJia He Grand Chinese Restaurant, #01-01, One Farrer Hotel, 1 Farrer Park Station Road, Singapore 217562

Attachments

EEL - EGM Proxy Form.pdf
EEL - Request Form - FY2026.pdf
EEL - Circular.pdf
EEL - Notice of EGM.pdf
EEL - Results of EGM.pdf
Total size =324K

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