ANNUAL GENERAL MEETING : VOLUNTARY
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 23-Apr-2024 18:51:23 |
| Status | Replacement |
| Announcement Reference | SG240405MEETZATD |
| Submitted By (Co./ Ind. Name) | Gwee Chee Kiang |
| Designation | Group Chief Executive Officer |
| Financial Year End | 31/12/2023 |
Event Narrative
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of Annual General Meeting (“AGM”) and Proxy Form. |
| Additional Text | Please refer to the attached results of the AGM. |
Event Dates
| Meeting Date and Time | 23/04/2024 10:00:00 |
| Response Deadline Date | 20/04/2024 10:00:00 |
Event Venue(s)
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be convened and held at HomeTeamNS Bedok Reservoir Clubhouse, Thinking Space 3, Level 3, 900 Bedok North Rd, Singapore 479994. |
Attachments
Eneco Energy Limited – Notice of AGM.pdf
Eneco Energy Limited – Proxy Form.pdf
Eneco Energy Limited – Poll Results of AGM.pdf
(Total Size: 208 KB)
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