ANNUAL GENERAL MEETING ANNOUNCEMENT : VOLUNTARY

 

Announcement Title Annual General Meeting
Date & Time of Broadcast 11-Apr-2022 19:42:57
Status New
Announcement Sub Title Voluntary
Announcement Reference SG220411MEET3Y0M
Submitted By (Co./ Ind. Name) Gwee Chee Kiang
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below –
Refer to the Online help for the format)
Please refer to the attachment.

 

Additional Details

For Financial Period Ended 31/12/2021

 

Event Narrative 

Narrative Type Narrative Text
Additional Text The Annual General Meeting of the Company (“AGM”) will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person. Shareholders of the Company can ONLY participate in the AGM via LIVE WEBCAST or AUDIO FEED.
Additional Text Please refer to the Notice of AGM and Proxy Form attached for more information.

 

Event Dates

Meeting Date and Time 28/04/2022 14:00:00
Response Deadline Date 25/04/2022 14:00:00

 

Event Venue(s)

Venue(s) Venue details
Meeting Venue By way of electronic means (via LIVE WEBCAST and AUDIO FEED ONLY).

 

Attachments

Eneco Energy Limited_Notice of AGM.pdf 

Eneco Energy Limited_Proxy form.pdf

(Total Size: 849K MB )