Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EC WORLD ASSET MANAGEMENT PTE LTD
Security: EC WORLD REIT - SG1DA7000003 - BWCU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2025 07:51:35
Status: New
Announcement Reference: SG250415MEETF35E
Submitted By (Co./ Ind. Name): Goh Toh Sim
Designation: Executive Director & CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Booklet with Notice of Annual General Meeting incorporated therein; 2. Proxy Form; and 3. Request Form.

Event Dates

Meeting Date and Time: 30/04/2025 10:00:00
Response Deadline Date: 27/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Retreat Room Level 12, Oasia Hotel Downtown, 100 Peck Seah Street, Singapore 079333

Attachments

ECW-AGM 2025 Booklet.pdf

ECW-AGM 2025 Proxy Form.pdf

ECW-AGM 2025 Request Form.pdf

Total size =405K

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