REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND LIMITED
Security
CAPITALAND LIMITED - SG1J27887962 - C31

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Mar-2019 13:58:34
Status
Replacement
Announcement Reference
SG190322XMETNBNP
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextThe attached announcements, presentation slides and circular to shareholders issued by CapitaLand Limited on the above matter are for information.
Additional Text1. Notice of Extraordinary General Meeting
Additional Text2. Issuance and Despatch of Circular
Additional Text3. Presentation slides for Creating Asia's Leading Diversified Real Estate Company (22 March 2019)
Additional Text4. Circular to Shareholders dated 22 March 2019

Event Dates

Meeting Date and Time
12/04/2019 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Star Theatre, Level 5, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617

Attachments

CL_Issuance_despatchwwebsite_22March2019_.pdf
Notice_EGM_22March2019.pdf
20190322 ASB Transaction Roadshow Presentation_v2.pdf
CL_Circular_22March2019.pdf
Total size =11887K

Related Announcements

Related Announcements

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