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
25-Nov-2022 00:00:50
Status
New
Announcement Reference
SG221124XMETZODW
Submitted By (Co./ Ind. Name)
Goh Toh Sim
Designation
Executive Director & CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextThe 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 TextPlease refer to the following documents attached:

1. Notice of EGM;
2. Proxy Form for EGM;
3. Request Form;
4. Electronic Despatch of Circular and Arrangements relating to the EGM to be held in a Wholly Physical Format on 16 December 2022; and
5. Circular dated 24 November 2022.

Event Dates

Meeting Date and Time
16/12/2022 10:00:00
Response Deadline Date
13/12/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBallroom 2, Level 3, Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539

Attachments

1. EC World_Notice of EGM.pdf
2. EC World_Proxy Form.pdf
3. EC World_Request Form.pdf
4. EC World_Despatch Announcement.pdf
5. EC World_Circular to Unitholders.pdf
Total size =8865K

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16/12/2022 20:01:37