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
11-Apr-2022 22:02:01
Status
Replacement
Announcement Reference
SG220406MEETERN4
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see re-attached the Notice of Annual General Meeting ("AGM") which replaces the document released on 6 April 2022. There are no changes to the other documents.
Additional TextPlease see attached for details.

1. Notice of AGM;
2. Proxy Form for AGM; and
3. Letter to Shareholders.

Event Dates

Meeting Date and Time
28/04/2022 09:30:00
Response Deadline Date
25/04/2022 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means and shareholders will not be allowed to attend the AGM in person.

Attachments

ETC - Notice of AGM replaced.pdf
ETC - Proxy Form.pdf
ETC - Letter to Shareholders - Renewal of Share Purchase Mandate.pdf
Total size =820K

Related Announcements

Related Announcements

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