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
27-Mar-2026 18:06:29
Status
New
Announcement Reference
SG260327MEETZB9Z
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for details.

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form; and
3. Letter to Shareholders.
Additional TextThe Notice of AGM, the Proxy Form, and the Letter to Shareholders have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). They have not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document,
Additional Textincluding the correctness of any of the statements or opinions made or reports contained in the Notice of AGM, the Proxy Form, and the Letter to Shareholders. The contact person for the sponsor is Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
15/04/2026 10:00:00
Response Deadline Date
12/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue168 Robinson Road, Capital Tower Level 9 Big Picture Theatre, Singapore 068912

Attachments