REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND INTEGRATED COMMERCIAL TRUST MANAGEMENT LIMITED
Security
CAPITALAND INTEGRATED COMM TR - SG1M51904654 - C38U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
19-Apr-2023 20:29:40
Status
Replacement
Announcement Reference
SG230322XMETCWLB
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 TextThe following attached announcement and presentation slides issued by CapitaLand Integrated Commercial Trust Management Limited, for CapitaLand Integrated Commercial Trust, on the above matters are for information:

1. Results of the Extraordinary General Meeting ("EGM") held on 19 April 2023
2. Presentation Slides for the EGM held on 19 April 2023

Event Dates

Meeting Date and Time
19/04/2023 16:30:00
Response Deadline Date
17/04/2023 16:30:00

Event Venue(s)

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

Attachments

CICT_Announcement_of_Results_EGM.pdf
CICT_2023_EGM_Presentation.pdf
Total size =2244K

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