Announcement Title Annual General Meeting
Date & Time of Broadcast 28-Apr-2023 17:28:23
Status Replacement
Announcement Reference SG230412MEET3GZ6
Submitted By (Co./ Ind. Name) Gwee Chee Kiang
Designation Chief Executive Officer


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.
Additional Text Please refer to the attached results of the AGM.


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

EEL_Poll Results of AGM.pdf

(Total Size: 1040 KB)


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