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
06-Apr-2022 18:08:50
Status
New
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 Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Letter to Shareholders.
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.pdf
ETC - Proxy Form.pdf
ETC - Letter to Shareholders - Renewal of Share Purchase Mandate.pdf
Total size =890K
Related Announcements
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