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: 22-Mar-2019 07:10:35
Status: New
Announcement Reference: SG190322XMETNBNP
Submitted By (Co./ Ind. Name): Michelle Koh
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	The attached announcements and presentation slides issued by CapitaLand Limited 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. Presentation slides for Creating Asia's Leading Diversified Real Estate Company (March/April 2019)

Event Dates

Meeting Date and Time: 12/04/2019 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Star Theatre, Level 5, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617

Attachments

Notice_EGM_22March2019.pdf

CL_Issuance_Despatch_Circular22March2019.pdf

Slides_Asia_Leading_RealEstateCo_.pdf

Total size =8084K

Related Announcements

Related Announcements: 12/04/2019 15:33:43
22/03/2019 13:58:34
22/03/2019 08:09:25