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: 05-Apr-2022 08:15:15
Status: New
Announcement Reference: SG220405MEETOC35
Submitted By (Co./ Ind. Name): Goh Toh Sim
Designation: Executive Director & CEO
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM"); and 2. Proxy Form

Event Dates

Meeting Date and Time: 27/04/2022 10:00:00
Response Deadline Date: 24/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened by way of electronic means. Unitholders will not be able to attend the AGM in person and should refer to the Notice of AGM for details on how they may participate in the AGM

Attachments

EC World REIT-Notice of AGM.pdf

EC World REIT-Proxy Form.pdf

Total size =97K

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