General Announcement::Minutes of Annual General Meeting of CapitaLand Investment Limited

Issuer & Securities

Issuer/ Manager
CAPITALAND INVESTMENT LIMITED
Securities
CAPITALAND INVESTMENT LIMITED - SGXE62145532 - 9CI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-May-2026 17:26:26
Status
New
Announcement Sub Title
Minutes of Annual General Meeting of CapitaLand Investment Limited
Announcement Reference
SG260526OTHR0OYC
Submitted By (Co./ Ind. Name)
Hon Wei Seng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of the Annual General Meeting of CapitaLand Investment Limited held on Tuesday, 28 April 2026 at 10.00 a.m. ("AGM").

For earlier announcements made on 2 April 2026, 23 April 2026 and 28 April 2026 (under the category "Annual General Meeting") in relation to the AGM, please refer to announcement reference no. SG260402MEETCAL8.

Attachments

CLI_AGM_Minutes_28042026_final.pdf
Total size =247K