Annual 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: Annual General Meeting
Date &Time of Broadcast: 25-Mar-2026 06:44:44
Status: New
Announcement Reference: SG260325MEET7PRL
Submitted By (Co./ Ind. Name): Hon Wei Seng / Lee Wei Hsiung
Designation: Company Secretaries
Financial Year End: 31/12/2025

Event Narrative

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

Event Dates

Meeting Date and Time: 23/04/2026 14:00:00
Response Deadline Date: 21/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre, Level 3, Hibiscus Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

1_CLAS 2026 Notice of AGM.pdf

2_CLAS 2026 AGM Proxy Form.pdf

Total size =112K