Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND INVESTMENT LIMITED
Security: CAPITALAND INVESTMENT LIMITED - SGXE62145532 - 9CI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2026 07:00:46
Status: New
Announcement Reference: SG260402MEETCAL8
Submitted By (Co./ Ind. Name): Hon Wei Seng
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre, Level 4, Orchid Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

CLI 2026 AGM Notice.pdf

CLI 2026 AGM Proxy Form.pdf

Total size =239K