Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED
Security
CAPITALAND COMMERCIAL TRUST - SG1P32918333 - C61U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Sep-2020 06:39:52
Status
New
Announcement Reference
SG200904XMETJ4K6
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Commercial Trust Management Limited

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:
1. Notice of Extraordinary General Meeting ("EGM")
2. Notice of Trust Scheme Meeting
3. Proxy Form A (EGM)
4. Proxy Form B (Trust Scheme Meeting)
5. Announcement on Electronic Despatch of Scheme Document and Alternative Arrangements relating to EGM and Trust Scheme Meeting

Event Dates

Meeting Date and Time
29/09/2020 14:00:00
Response Deadline Date
27/09/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM and Trust Scheme Meeting will be held by electronic means. Unitholders will not be able to attend the EGM and Trust Scheme Meeting in person.

Attachments

1. CCT Notice of EGM.pdf
2. CCT Notice of Trust Scheme Meeting.pdf
3. CCT Proxy Form A_EGM.pdf
4. CCT Proxy Form B_Trust Scheme Meeting.pdf
5. Electronic Despatch of Scheme Document and Alternative Arrangements Announcement.pdf
Total size =481K

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