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: 21-Apr-2023 19:15:10
Status: Replacement
Announcement Reference: SG230405MEETFGXS
Submitted By (Co./ Ind. Name): Tan Swee Gek
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please 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.

Event Dates

Meeting Date and Time: 21/04/2023 09:30:00
Response Deadline Date: 18/04/2023 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means and shareholders will not be allowed to attend the AGM in person.

Attachments

ETC - notice of AGM.pdf

ETC - proxy form.pdf

ETC - Letter to Shareholders FY2022.pdf

ETC - Announcement AGM Results 21 April 2023.pdf

ETC - FY2022 Presentation.pdf

Total size =4973K

Related Announcements

Related Announcements: 05/04/2023 17:48:43