REPL::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
22-Apr-2025 17:42:25
Status
Replacement
Announcement Reference
SG250324MEETTQ8Y
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Integrated Commercial Trust Management Limited
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following attached announcement and presentation slides issued by CapitaLand Integrated Commercial Trust Management Limited, for CapitaLand Integrated Commercial Trust, on the above matter are for information:

1. Results of the Annual General Meeting ("AGM") held on 22 April 2025; and
2. Presentation Slides for the AGM held on 22 April 2025.

Event Dates

Meeting Date and Time
22/04/2025 14:30:00
Response Deadline Date
20/04/2025 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre,
Level 4, Orchid Ballroom,
10 Bayfront Avenue,
Singapore 018956

Attachments

CICT _Announcement_of_Results_AGM 22 April 2025.pdf
CICT 2025 AGM.pdf
Total size =2881K

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