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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

  1. Notice Of EGM (Size: 54,300 bytes)
  2. Proxy Form (Size: 104,886 bytes)
  3. Circular (Size: 278,583 bytes)
  4. Despatch Announcement (Size: 103,361 bytes)
  5. Request Form (Size: 91,818 bytes)