Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EC WORLD ASSET MANAGEMENT PTE LTD
Security: EC WORLD REIT - SG1DA7000003 - BWCU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2026 07:10:48
Status: New
Announcement Reference: SG260413MEETPG1V
Submitted By (Co./ Ind. Name): Goh Toh Sim
Designation: Executive Director & CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Booklet with Notice of Annual General Meeting therein; 2. Proxy Form; and 3. Request Form.

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 332 (Level 3), Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

ECW-AGM 2026 Booklet.pdf

ECW-AGM 2026 Proxy Form.pdf

ECW-AGM 2026 Request Form.pdf

Total size =2048K