Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Aug-2023 20:26:02
Status: New
Announcement Reference: SG230816XMET0D3X
Submitted By (Co./ Ind. Name): Goh Toh Sim
Designation: Executive Director & CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Extraordinary General Meeting ("EGM") of EC World REIT will be convened and held in a wholly physical format. There will be no option for Unitholders to participate virtually.
Additional Text	Please refer to the following documents attached: 1. Notice of EGM 2. EGM Booklet 3. Circular dated 16 August 2023 4. Electronic Despatch of Circular and Arrangements relating to the EGM to be held in a Wholly Physical Format on 7 September 2023

Event Dates

Meeting Date and Time: 07/09/2023 10:00:00
Response Deadline Date: 04/09/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 325-326, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

ECW_Notice of EGM.pdf

ECW_EGM Booklet.pdf

ECW_Circular dated 16 August 2023.pdf

ECW_Electronic Despatch of Circular and arrangements relating to the EGM.pdf

Total size =2919K

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