Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND INDIA TRUST MANAGEMENT PTE. LTD.
Security: CAPITALAND INDIA TRUST - SG1V35936920 - CY6U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Mar-2025 07:02:17
Status: New
Announcement Reference: SG250327MEET5HZS
Submitted By (Co./ Ind. Name): Hon Wei Seng
Designation: Company Secretary
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. Appendix to Notice of AGM; and 3. Proxy Form for AGM.

Event Dates

Meeting Date and Time: 28/04/2025 14:30:00
Response Deadline Date: 26/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre, Level 3, Begonia Junior Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

CLINT AGM 2025 - Notice of AGM.pdf

CLINT AGM 2025 - Appendix to Notice of AGM.pdf

CLINT AGM 2025 - Proxy Form.pdf

Total size =463K