REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND LIMITED
Security
CAPITALAND LIMITED - SG1J27887962 - C31

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Apr-2017 19:51:27
Status
Replacement
Announcement Reference
SG170331MEET33HZ
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextThe attached announcement and presentation slides issued by CapitaLand Limited on the above matter are for information.

1) Results of the Annual General Meeting held on 24 April 2017; and
2) Presentation slides for the Annual General Meeting held on 24 April 2017.

Event Dates

Meeting Date and Time
24/04/2017 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Star Theatre
Level 5
The Star Performing Arts Centre
1 Vista Exchange Green
Singapore 138617

Attachments

CL.AGMNotice31Mar2017.pdf
CL.AGMResults.FY2016.pdf
CL.AGM.PresentationSlides2017.24Apr17.pdf
Total size =5873K

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31/03/2017 07:12:42