News
Notice Of Extraordinary General Meeting
BackAug 16, 2023
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 16, 2023 20:26 |
| Status | New |
| Announcement Reference | SG230816XMET0D3X |
| 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. EGM Booklet 3. Circular dated 16 August 2023 4. Electronic Despatch of Circular and Arrangements relating to the EGM to be held in a Wholly Physical Format on 7 September 2023 |
| Event Dates | |
| Meeting Date and Time | 07/09/2023 10:00:00 |
| Response Deadline Date | 04/09/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting Room 325-326, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 |
Attachments
- Notice of EGM (Size: 445,001 bytes)
- EGM Booklet (Size: 218,268 bytes)
- Circular (Size: 2,210,067 bytes)
- Electronic Despatch of Circular (Size: 115,989 bytes)