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: 24-Mar-2025 06:58:22
Status: New
Announcement Reference: SG250324MEETTQ8Y
Submitted By (Co./ Ind. Name): Lee Ju Lin, Audrey
Designation: Company Secretary, CapitaLand Integrated Commercial Trust Management Limited
Financial Year End: 31/12/2024

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) 2. Proxy Form for AGM

Event Dates

Meeting Date and Time: 22/04/2025 14:30:00
Response Deadline Date: 20/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre, Level 4, Orchid Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

1a_CICT_Notice of AGM.pdf

1b_CICT_AGM_Proxy.pdf

Total size =138K

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