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-Mar-2023 06:26:00
Status: New
Announcement Reference: SG230322MEETDIQY
Submitted By (Co./ Ind. Name): Lee Ju Lin, Audrey
Designation: Company Secretary, CapitaLand Integrated Commercial Trust Management Limited
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting (AGM) 2. Proxy Form for AGM 3. Announcement on arrangements for AGM 4. SIAS-CICT Dialogue with Unitholders

Event Dates

Meeting Date and Time: 19/04/2023 14:30:00
Response Deadline Date: 17/04/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Padang & Collyer Ballroom Level 4, Raffles City Convention Centre 80 Bras Basah Road Singapore 189560

Attachments

01_CICT_Notice_of_AGM_2023.pdf

02_CICT_Proxy_Form_2023.pdf

03_CICT_Announcement_on_arrangement_for_AGM.pdf

04_SIAS_CICT_Dialogue_with_Unitholders_2023.pdf

Total size =1677K

Related Announcements

Related Announcements: 19/04/2023 20:23:21
18/04/2023 06:42:11
31/03/2023 18:46:14