REPL::Annual General Meeting::Voluntary
Issuer & Securities
EMERGING TOWNS & CITIES SINGAPORE LTD.
EMERGING TOWNS&CITIES SING LTD - SG1DD5000009 - 1C0
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Financial Year End
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.
Meeting Date and Time
Response Deadline Date
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.
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