Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Mar-2022 06:20:36
Status
New
Announcement Reference
SG220322MEET0URC
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Integrated Commercial Trust Management Limited
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Annual General Meeting (AGM)
2. Proxy Form for AGM
3. Announcement on Alternative Meeting Arrangements
4. Invitation to SIAS-CICT Unitholder Engagement

Event Dates

Meeting Date and Time
21/04/2022 14:30:00
Response Deadline Date
19/04/2022 14:30:00

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_CICT_Notice_of_AGM_20220322.pdf
02_CICT_Proxy_Form_20220322.pdf
03_CICT_Annc_Alternative_Meeting_Arrangements_20220322.pdf
04_SIAS-CICT_Unitholder_Engagement.pdf
Total size =1705K

Related Announcements

Related Announcements

21/04/2022 17:19:57
18/04/2022 06:46:52