REPL::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
10-Jun-2026 17:22:53
Status
Replacement
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 Text
The following attached announcement and presentation slides on the above matter are for information:
1. Results of the Extraordinary General Meeting ("EGM") held on 10 June 2026; and
2. Presentation Slides for the EGM held on 10 June 2026.
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 Venue
Raffles City Convention Centre
Level 4, Padang & Collyer Ballroom
80 Bras Basah Road, Singapore 189560
Attachments
CICT_Results of EGM_10 June 2026.pdf
CICT_EGM Presentation Slides_10 June 2026.pdf
Total size =3122K
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