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: 28-Apr-2017 18:59:54
Status: Replacement
Announcement Reference: SG170412MEETZ0R3
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2016

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: 28/04/2017 10:00:00
Response Deadline Date: 26/04/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	25 International Business Park, German Centre, Stuttgart Room, 5th floor, East Wing, Singapore 609916

Attachments

Notice_of_annual_general_meeting.pdf

EnGro Ann_Resolns_Passed_AGM_28Apr2017.pdf

Total size =87K

Related Announcements

Related Announcements: 12/04/2017 17:18:16