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
17-Jul-2021 20:54:13
Status
New
Announcement Reference
SG210717XMET9V41
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:
1. Notice of Extraordinary General Meeting ("EGM")
2. Notice of Scheme Meeting
3. Proxy Form A (EGM)
4. Proxy Form B (Scheme Meeting)
5. Actions required from Shareholders and instructions for completing the proxy forms (English & Chinese version)

Event Dates

Meeting Date and Time
10/08/2021 14:00:00
Response Deadline Date
07/08/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM and Scheme Meeting will be held by way of electronic means. Shareholders will not be able to attend the EGM and Scheme Meeting in person.

Attachments

CL_Notice_EGM.pdf
CL_Notice_SchemeMeeting.pdf
CL_ProxyFormA_EGM.pdf
CL_ProxyFormB_SchemeMeeting.pdf
CL_EGM_SchemeMeeting_Actions_Instructions.pdf
Total size =3521K

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