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

Related Announcements: 28/04/2022 18:02:56
11/04/2022 22:02:01