Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND LIMITED
Security
CAPITALAND LIMITED - SG1J27887962 - C31

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Jun-2020 07:13:25
Status
New
Announcement Reference
SG200605MEETKH8E
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following documents issued by CapitaLand Limited are attached for information:
1. Notice of Annual General Meeting (AGM).
2. Proxy Form for AGM.
3. Announcement on participation in AGM by electronic means.
4. Shareholding Statistics as at 15 May 2020.
5. Letter to Shareholders dated 5 June 2020.

Event Dates

Meeting Date and Time
29/06/2020 10:00:00
Response Deadline Date
26/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAGM will be held by way of electronic means. Due to the current Covid-19 restriction orders in Singapore, a member will not be able to attend the AGM in person.

Attachments

01. CL_Notice_AGM.pdf
02. CL_2020AGMProxyForm.pdf
03. CL_AGM_Arrangement.pdf
04. CL_ShareholdingStatistics_15May2020.pdf
05. CL_LTS_5Jun2020.pdf
Total size =1775K

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