Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND MALL TRUST MANAGEMENT LIMITED
Security
CAPITALAND MALL TRUST - SG1M51904654 - C38U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Sep-2020 06:20:26
Status
New
Announcement Reference
SG200904XMETIVUY
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Mall Trust Management Limited

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form for EGM
3. Announcement on Electronic Despatch of Circular and Alternative Arrangements relating to the EGM to be held on 29 September 2020
4. Circular to Unitholders dated 4 September 2020

Event Dates

Meeting Date and Time
29/09/2020 10:30:00
Response Deadline Date
27/09/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

01_Notice_of_EGM_20200904.pdf
02_EGM_Proxy_Form_20200904.pdf
03_Annc_Despatch_of_Circular_Alt_Arrangements_20200904.pdf
04_CMT_Circular_20200904.pdf
Total size =9108K

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