Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND INVESTMENT LIMITED
Security: CAPITALAND INVESTMENT LIMITED - SGXE62145532 - 9CI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Apr-2025 06:57:33
Status: New
Announcement Reference: SG250403MEETUCTU
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. Proxy Form for AGM

Event Dates

Meeting Date and Time: 29/04/2025 10:00:00
Response Deadline Date: 26/04/2025 10:00:00

Event Venue(s)

Place

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

Attachments

CLI Notice of AGM 2025.pdf

CLI Proxy Form 2025.pdf

Total size =258K

Related Announcements

Related Announcements: 29/04/2025 17:39:13
24/04/2025 07:20:58