Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Jun-2020 05:31:52
Status
New
Announcement Reference
SG200604MEET4YLR
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Commercial Trust Management Limited
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of AGM
2. Proxy Form for AGM
3. Letter to Unitholders dated 4 June 2020
4. Announcement on Alternative Meeting Arrangements
5. Statistics of Unitholdings as at 19 May 2020 (with updated pages 241 and 243 of Annual Report 2019)

Event Dates

Meeting Date and Time
26/06/2020 14:00:00
Response Deadline Date
24/06/2020 14:00:00

Event Venue(s)

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

Attachments

1. CCT Notice of AGM.pdf
2. CCT Proxy Form for AGM.PDF
3. CCT Letter to Unitholders.pdf
4. CCT Announcement on Alternate Meeting Arrangements.pdf
5. CCT Statistics of Unitholdings as at 19 May 2020.pdf
Total size =1852K

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