ANNUAL GENERAL MEETING : VOLUNTARY
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 12-Apr-2023 17:37:48 |
| Status | New |
| Announcement Sub Title | Voluntary |
| Announcement Reference | SG230412MEET3GZ6 |
| 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 | 31/12/2022 |
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 | 28/04/2023 14:00:00 |
| Response Deadline Date | 26/04/2023 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: 944 KB)