News
Notice Of Extraordinary General Meeting
BackNov 25, 2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 25, 2022 0:00 |
| Status | New |
| Announcement Reference | SG221124XMETZODW |
| Submitted By (Co./ Ind. Name) | Goh Toh Sim |
| Designation | Executive Director & CEO |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Extraordinary General Meeting ("EGM") of EC World REIT will be convened and held in a wholly physical format. There will be no option for Unitholders to participate virtually. |
| Additional Text | Please refer to the following documents attached: 1. Notice of EGM; 2. Proxy Form for EGM; 3. Request Form; 4. Electronic Despatch of Circular and Arrangements relating to the EGM to be held in a Wholly Physical Format on 16 December 2022; and 5. Circular dated 24 November 2022. |
| Event Dates | |
| Meeting Date and Time | 16/12/2022 10:00:00 |
| Response Deadline Date | 13/12/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Ballroom 2, Level 3, Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539 |
Attachments
- Notice Of EGM (Size: 43,178 bytes)
- Proxy Form (Size: 109,702 bytes)
- Request Form (Size: 92,928 bytes)
- Despatch Announcement (Size: 184,872 bytes)
- Circular (Size: 8,647,551 bytes)