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: 22-Sep-2021 17:30:04
Status: Replacement
Announcement Reference: SG210902MEETIRGF
Submitted By (Co./ Ind. Name): Tan Swee Gek
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for details. 1. Notice of Annual General Meeting; 2. Proxy Form for Annual General Meeting; 3. Letter to Shareholders; 4. Results of Annual General Meeting; and 5. Corporate Presentation Slides.

Event Dates

Meeting Date and Time: 22/09/2021 09:30:00
Response Deadline Date: 20/09/2021 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

ETC - notice of AGM.pdf

ETC - proxy form.pdf

ETC - Letter to Shareholders - Renewal of Share Purchase Mandate.pdf

ETC - Announcement AGM Results 22 September 2021.pdf

ETC - AGM FY2020 Corporate Presentation.pdf

Total size =4962K

Related Announcements

Related Announcements: 02/09/2021 17:57:59