Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND ASCOTT TRUST MANAGEMENT LIMITED
Security: CAPITALAND ASCOTT TRUST - SGXC16332337 - HMN

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Sep-2025 06:34:49
Status: New
Announcement Reference: SG250908XMET0S05
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	Please refer to the following documents for more information: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form for EGM 3. Despatch Announcement 4. Circular to Stapled Securityholders dated 8 September 2025 5. Presentation Slides - Proposed Divestment of Citadines Central Shinjuku Tokyo

Event Dates

Meeting Date and Time: 26/09/2025 10:00:00
Response Deadline Date: 24/09/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, Summit 2 (Level 3)

Attachments

1_Notice of EGM.pdf

2_Proxy Form.pdf

3_Despatch Announcement.pdf

5_Presentation Slides.pdf

Total size =6780K

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