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
28-Nov-2024 17:29:24
Status
New
Announcement Reference
SG241128XMETSK6D
Submitted By (Co./ Ind. Name)
Goh Toh Sim
Designation
Executive Director & CEO
Event Narrative
Narrative Type
Narrative Text
Additional Text
The 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 Text
Please refer to the following documents attached:
1. Notice of EGM
2. Proxy Form
3. Circular dated 28 November 2024
4. Electronic Despatch of Circular and Arrangements relating to the EGM
5. Request Form
Event Dates
Meeting Date and Time
20/12/2024 10:00:00
Response Deadline Date
17/12/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Retreat Room Level 12, Oasia Hotel Downtown, 100 Peck Seah Street, Singapore 079333
Attachments
ECW-Notice of EGM.pdf
ECW-Proxy From.pdf
ECW-Circular dated 28 November 2024.pdf
ECW-Despatch Announcement.pdf
ECW-Request Form.pdf
Total size =618K
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20/12/2024 17:30:18