REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2024 17:34:40
Status: Replacement
Announcement Reference: SG240328MEETPXIG
Submitted By (Co./ Ind. Name): Karen Chan
Designation: Company Secretary, CapitaLand Ascott Trust Management Limited
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following attachments issued by CapitaLand Ascott Trust Management Limited (as manager of CapitaLand Ascott Real Estate Investment Trust) and CapitaLand Ascott Business Trust Management Pte. Ltd. (as trustee-manager of CapitaLand Ascott Business Trust) for CapitaLand Ascott Trust, are for information:
Additional Text	- Presentation slides for the Annual General Meeting to be held on 19 April 2024 ("AGM") - Responses to substantial and relevant questions related to the resolutions to be tabled at the AGM

Event Dates

Meeting Date and Time: 19/04/2024 10:00:00
Response Deadline Date: 17/04/2024 10:00:00

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_CLAS AGM 2024 Slides.pdf

2_Responses to Substantial and Relevant Questions.pdf

Total size =3370K

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