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
19-Mar-2021 06:24:04
Status
New
Announcement Reference
SG210319MEETZ3FI
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Integrated Commercial Trust Management Limited
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of AGM
2. Proxy Form for AGM
3. Announcement on Alternative Meeting Arrangements
4. Presentation before 14 April 2021 AGM
5. Invitation to SIAS-CICT Virtual Dialogue Session

Event Dates

Meeting Date and Time
14/04/2021 14:00:00
Response Deadline Date
12/04/2021 14:00:00

Event Venue(s)

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

Attachments

01_Annc_Notice_of_AGM_20210319.pdf
02_Proxy_Form_20210319.pdf
03_Annc_CICT_AGM_Alt_Meeting_Arrangements_20210319.pdf
04_Slides_Presentation_before_2021_AGM_20210319.pdf
05_Invitation_SIAS-CICT_Dialogue_20210319.pdf
Total size =4834K

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