REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Dec-2024 17:28:18
Status
Replacement
Announcement Reference
SG241115XMETRGR8
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for details:

1. Circular to Shareholders;
2. Notice of Extraordinary General Meeting ("EGM");
3. Proxy Form;
4. Request Form; and
5. EGM Results.
Additional TextThe Circular, Notice of EGM, Proxy Form, Request Form and EGM Results have been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the SGX-ST.
Additional TextThe Circular, Notice of EGM, Proxy Form, Request Form and EGM Results have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Circular, Notice of EGM, Proxy Form, Request Form and EGM Results.
Additional Textincluding the correctness of any of the statements or opinions made or reports contained in the Circular, Notice of EGM, Proxy Form, Request Form and EGM Results.
Additional TextThe contact person for the Sponsor is Mr Joseph Au - Registered Professional, 36 Robinson Road, #10-06, City House, Singapore 068877, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
06/12/2024 10:00:00
Response Deadline Date
03/12/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue160 Robinson Road, #06-01 SBF Center, Singapore 068914

Attachments

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15/11/2024 17:35:11