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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

  1. Notice of EGM (Size: 445,001 bytes)
  2. EGM Booklet (Size: 218,268 bytes)
  3. Circular (Size: 2,210,067 bytes)
  4. Electronic Despatch of Circular (Size: 115,989 bytes)