News
Notice Of Extraordinary General Meeting
BackNov 28, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 28, 2024 17:29 |
| Status | New |
| Announcement Reference | SG241128XMETSK6D |
| 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 3. Circular dated 28 November 2024 4. Electronic Despatch of Circular and Arrangements relating to the EGM 5. Request Form |
| Event Dates | |
| Meeting Date and Time | 20/12/2024 10:00:00 |
| Response Deadline Date | 17/12/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Retreat Room Level 12, Oasia Hotel Downtown, 100 Peck Seah Street, Singapore 079333 |
Attachments
- Notice Of EGM (Size: 54,300 bytes)
- Proxy Form (Size: 104,886 bytes)
- Circular (Size: 278,583 bytes)
- Despatch Announcement (Size: 103,361 bytes)
- Request Form (Size: 91,818 bytes)