Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND MALL TRUST MANAGEMENT LIMITED
Security
CAPITALAND MALL TRUST - SG1M51904654 - C38U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Jun-2020 05:38:38
Status
New
Announcement Reference
SG200604MEET6V3C
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Mall Trust Management Limited
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of AGM
2. Proxy Form for AGM
3. Letter to Unitholders dated 4 June 2020
4. Announcement on Alternative Meeting Arrangements
5. Statistics of Unitholdings as at 19 May 2020 (with updated pages 252 and 254 of Annual Report 2019)

Event Dates

Meeting Date and Time
26/06/2020 16:00:00
Response Deadline Date
24/06/2020 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

01_Notice_of_AGM_20200604.pdf
02_Proxy_Form_20200604.pdf
03_Letter_to_Unitholders_20200604.pdf
04_Annc_AGM_Electronic_Means_20200604.pdf
05_Statistics_of_Unitholdings_20200519.pdf
Total size =819K

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