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: 28-May-2026 18:10:07
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	This replacement announcement is made to replace the presentation slides. All other documents released earlier remain unchanged.

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

Presentation Slides_28 May 2026.pdf

Total size =2964K

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