REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Apr-2026 17:45:31
Status: Replacement
Announcement Reference: SG260320MEETSWRS
Submitted By (Co./ Ind. Name): Hon Wei Seng / Lee Wei Hsiung
Designation: Company Secretaries
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following attached announcement and presentation slides issued by CapitaLand Integrated Commercial Trust Management Limited, for CapitaLand Integrated Commercial Trust, on the above matter are for information: 1. Results of the Annual General Meeting ("AGM") held on 22 April 2026; and 2. Presentation Slides for the AGM held on 22 April 2026.

Event Dates

Meeting Date and Time: 22/04/2026 14:30:00
Response Deadline Date: 20/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre, Level 3, Hibiscus Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

CICT_Announcement_Results of AGM FY2025_Final.pdf

CICT_2026 AGM_Final.pdf

Total size =2235K

Related Announcements

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