Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CAPITALAND ASCENDAS REIT MANAGEMENT LIMITED
Security
CAPITALAND ASCENDAS REIT - SG1M77906915 - A17U
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Apr-2024 05:47:50
Status
New
Announcement Reference
SG240402MEETT9IQ
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 for more information:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM
3. Announcement on despatch of Notice of AGM and variances between the Audited Financial Statements ("FS") and the Preliminary Unaudited FS FY2023
Event Dates
Meeting Date and Time
26/04/2024 15:00:00
Response Deadline Date
23/04/2024 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Big Picture Theatre, Level 9, Capital Tower
168 Robinson Road
Singapore 068912
Attachments
1. CLAR_Notice of AGM.pdf
2. CLAR_Proxy Form.pdf
3. CLAR_Announcement on variance in financial results.pdf
Total size =3738K
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