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 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.
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
ETC - Announcement AGM Results 28 April 2022.pdf
ETC - AGM FY2021 Corporate Presentation.pdf
Total size =4609K