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
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02/09/2021 17:57:59