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
23-Jun-2025 19:11:07
Status
Replacement
Announcement Reference
SG250606MEETIWKZ
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for details.

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form; and
3. Letter to Shareholders;
4. Results of AGM; and
5. Corporate Presentation Slides.
Additional TextThe Notice of AGM, the Proxy Form, the Letter to Shareholders and the Results of AGM have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange")
Additional Textand the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in the Notice of AGM, the Proxy Form, the Letter to Shareholders and the Results of AGM.
Additional TextThe contact person for the sponsor is Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
23/06/2025 10:00:00
Response Deadline Date
20/06/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue160 Robinson Road, #06-01 SBF Center, Singapore 068914

Attachments

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06/06/2025 18:06:28