REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ENECO ENERGY LIMITED
Security: ENECO ENERGY LIMITED - SG1P35918371 - R14

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Apr-2024 18:51:23
Status: Replacement
Announcement Reference: SG240405MEETZATD
Submitted By (Co./ Ind. Name): Gwee Chee Kiang
Designation: Group Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting ("AGM") and Proxy Form.
Additional Text	Please refer to the attached results of the AGM.

Event Dates

Meeting Date and Time: 23/04/2024 10:00:00
Response Deadline Date: 20/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened and held at HomeTeamNS Bedok Reservoir Clubhouse, Thinking Space 3, Level 3, 900 Bedok North Rd, Singapore 479994.

Attachments

Eneco Energy Limited - Notice of AGM.pdf

Eneco Energy Limited - Proxy Form.pdf

Eneco Energy Limited - Poll Results of AGM.pdf

Total size =208K

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