REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EMERGING TOWNS & CITIES SINGAPORE LTD.
Security
EMERGING TOWNS&CITIES SING LTD - SG1DD5000009 - 1C0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Jun-2020 18:14:49
Status
Replacement
Announcement Reference
SG200415MEETVTCE
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:

1. Notice of AGM;
2. Proxy Form for AGM;
3. Announcement on the Important Notice to Shareholders regarding the Company's AGM on 12 June 2020;
4. Results of AGM; and
5. Corporate Presentation Slides.

Event Dates

Meeting Date and Time
12/06/2020 10:30:00
Response Deadline Date
09/06/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDue to the COVID-19 outbreak in Singapore, the Annual General Meeting ("AGM") will no longer be held at the venue stated in the notice of AGM but will now held solely by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

Related Announcements