ANNUAL GENERAL MEETING : VOLUNTARY
| 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). |
Attachments
Eneco Energy Limited_Notice of AGM.pdf
Eneco Energy Limited_Proxy form.pdf
(Total Size: 1040 KB)
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