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
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).



Eneco Energy Limited_Notice of AGM.pdf 

Eneco Energy Limited_Proxy form.pdf

(Total Size: 944 KB)