Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED
Security
CAPITALAND COMMERCIAL TRUST - SG1P32918333 - C61U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
19-Aug-2019 06:45:07
Status
New
Announcement Reference
SG190819XMETSB4I
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Commercial Trust Management Limited

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following attached announcements issued by CapitaLand Commercial Trust Management Limited for CapitaLand Commercial Trust on the above matter, are for information:
Additional Text(1) Notice of Extraordinary General Meeting
Additional Text(2) Issuance and Despatch of Circular
Additional Text(3) Circular to Unitholders
Additional Text(4) Presentation Slides for the proposed acquisition of a 94.9% interest in Main Airport Center, Frankfurt, Germany

Event Dates

Meeting Date and Time
06/09/2019 10:30:00
Response Deadline Date
04/09/2019 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles City Convention Centre, Canning Ballroom, Level 4, 2 Stamford Road, Singapore 178882

Attachments

Notice of EGM_19 Aug 2019.pdf
Issuance and Despatch of Circular announcement_19 Aug 2019.pdf
CCT Circular to Unitholders_19 Aug 2019.pdf
Presentation Slides_CCT Proposed Acquisition_19 Aug 2019.pdf
Total size =5283K

Related Announcements

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06/09/2019 12:56:41