Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND INVESTMENT LIMITED
Security: CAPITALAND INVESTMENT LIMITED - SGXE62145532 - 9CI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Apr-2024 06:59:07
Status: New
Announcement Reference: SG240403MEET7J4F
Submitted By (Co./ Ind. Name): Michelle Koh
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting (AGM); and 2. Proxy Form for AGM.

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 22/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Star Gallery Level 3, The Star Performing Arts Centre 1 Vista Exchange Green Singapore 138617 OR by electronic means

Attachments

CLI 2024 AGM Notice_final.pdf

CLI 2024 AGM Proxy Form_final.pdf

Total size =187K

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