Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND ASCOTT TRUST MANAGEMENT LIMITED
Security: CAPITALAND ASCOTT TRUST - SGXC16332337 - HMN

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Oct-2023 07:12:26
Status: New
Announcement Reference: SG231009XMET8MJW
Submitted By (Co./ Ind. Name): Karen Chan
Designation: Company Secretary, CapitaLand Ascott Trust Management Limited

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form for EGM 3. Despatch Announcement 4. Circular to Stapled Securityholders dated 9 October 2023

Event Dates

Meeting Date and Time: 24/10/2023 15:00:00
Response Deadline Date: 22/10/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617 OR by electronic means

Attachments

1_Notice of EGM_9 Oct 2023_final.pdf

2_Proxy Form_9 Oct 2023_final.pdf

3_Despatch Announcement_9 Oct 2023_final.pdf

4_Circular_9 Oct 2023_final.pdf

Total size =5022K

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