Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND ASCENDAS REIT MANAGEMENT LIMITED
Security: CAPITALAND ASCENDAS REIT - SG1M77906915 - A17U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 11-Jul-2025 06:58:00
Status: New
Announcement Reference: SG250711XMETQ0DS
Submitted By (Co./ Ind. Name): Hon Wei Seng
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Proxy Form for EGM; and 3. Circular to Unitholders.

Event Dates

Meeting Date and Time: 30/07/2025 10:30:00
Response Deadline Date: 27/07/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre Level 3, Begonia Main Ballroom 10 Bayfront Avenue Singapore 018956

Attachments

CLAR_Notice of EGM_11 July 2025.pdf

CLAR_EGM Proxy Form_11 July 2025.pdf

CLAR_EGM Circular_11July 2025.pdf

Total size =4102K

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