Extraordinary/ Special 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
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Oct-2024 06:41:13
Status
New
Announcement Reference
SG241029XMETM9D2
Submitted By (Co./ Ind. Name)
Karen Chan
Designation
Company Secretary, CapitaLand Ascott Trust Management Limited
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents for more information:
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form for EGM
3. Despatch Announcement
4. Circular to Stapled Securityholders dated 29 October 2024
5. Presentation Slides - Proposed Acquisition of lyf Funan Singapore
Event Dates
Meeting Date and Time
18/11/2024 14:00:00
Response Deadline Date
16/11/2024 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Heliconia Ballroom, Level 3, Sands Expo and Convention Centre, 10 Bayfront Avenue, Singapore 018956
Attachments
1_Notice of EGM.pdf
2_Proxy Form.pdf
3_Despatch Announcement.pdf
4_Circular.pdf
5_Presentation Slides.pdf
Total size =9306K
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