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
26-Apr-2024 18:57:06
Status
Replacement
Announcement Reference
SG240405MEET56OB
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for details.

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Letter to Shareholders;
4. Results of AGM; and
5. Corporate Presentation Slides.
Additional TextThe Notice of AGM, Proxy Form and the Letter to Shareholders have been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the SGX-ST.
Additional TextThe Notice of AGM, Proxy Form and the Letter to Shareholders have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Notice of AGM, Proxy Form and the Letter to Shareholders,
Additional Textincluding the correctness of any of the statements or opinions made or reports contained in the Notice of AGM, Proxy Form and the Letter to Shareholders.
Additional TextThe contact person for the Sponsor is Mr Joseph Au - Registered Professional, 36 Robinson Road, #10-06, City House, Singapore 068877, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
26/04/2024 10:00:00
Response Deadline Date
23/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue160 Robinson Road, #06-01 SBF Center, Singapore 068914.

Attachments

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05/04/2024 08:10:12