Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND INTEGRATED COMMERCIAL TRUST MANAGEMENT LIMITED
Security
CAPITALAND INTEGRATED COMM TR - SG1M51904654 - C38U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-May-2026 06:29:47
Status
New
Announcement Reference
SG260526XMETBL3Q
Submitted By (Co./ Ind. Name)
Hon Wei Seng / Lee Wei Hsiung
Designation
Company Secretaries
Financial Year End
31/12/2026

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 and Request Form for Circular
3. Announcement on issuance of Notice of EGM and Circular
4. Circular to Unitholders dated 26 May 2026 ("Circular")
5. Presentation Slides

Event Dates

Meeting Date and Time
10/06/2026 10:00:00
Response Deadline Date
08/06/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles City Convention Centre
Level 4, Padang & Collyer Ballroom
80 Bras Basah Road, Singapore 189560

Attachments

1. Notice of EGM.pdf
2. Proxy Form and Request Form.pdf
3. Announcement on issuance of Notice of EGM and Circular.pdf
4. Circular to Unitholders dated 26 May 2026.pdf
5. Presentation Slides.pdf
Total size =6633K

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