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: 28-Apr-2022 18:02:56
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 Text	Please see attached for details. 1. Notice of AGM; 2. Proxy Form for AGM; 3. Letter to Shareholders; 4. Results of AGM; and 5. Corporate Presentation Slides.

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 Venue	The 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

ETC - Announcement AGM Results 28 April 2022.pdf

ETC - AGM FY2021 Corporate Presentation.pdf

Total size =4609K

Related Announcements

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06/04/2022 18:08:50