REPL::Annual General Meeting::Voluntary
Issuer & Securities
EMERGING TOWNS & CITIES SINGAPORE LTD.
EMERGING TOWNS&CITIES SING LTD - SG1DD5000009 - 1C0
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Financial Year End
Please 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.
Please see attached for details.
1. Notice of AGM;
2. Proxy Form for AGM; and
3. Letter to Shareholders.
Meeting Date and Time
Response Deadline Date
The AGM will be held by way of electronic means and shareholders will not be allowed to attend the AGM in person.
ETC - Notice of AGM replaced.pdf
ETC - Proxy Form.pdf
ETC - Letter to Shareholders - Renewal of Share Purchase Mandate.pdf
Total size =820K