REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CAPITALAND LIMITED
Security
CAPITALAND LIMITED - SG1J27887962 - C31
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Apr-2019 15:33:43
Status
Replacement
Announcement Reference
SG190322XMETNBNP
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
The attached announcement and presentation slides issued by CapitaLand Limited are for information:
(i) Results of Extraordinary General Meeting.
(ii) Presentation Slides for Extraordinary General Meeting.
Additional Text
The above announcements are not expected to have any material impact on the net tangible assets or earnings per share of the CapitaLand Group for the financial year ending 31 December 2019.
Event Dates
Meeting Date and Time
12/04/2019 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Star Theatre, Level 5, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617
Attachments
CL_Issuance_despatchwwebsite_22March2019_.pdf
Notice_EGM_22March2019.pdf
CL_Circular_22March2019.pdf
CL_EGM_Results_12Apr2019.pdf
20190410_CL_EGM2019_Slides.pdf
Total size =6192K
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