REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND INTEGRATED COMMERCIAL TRUST MANAGEMENT LIMITED
Security: CAPITALAND INTEGRATED COMM TR - SG1M51904654 - C38U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Oct-2024 17:46:38
Status: Replacement
Announcement Reference: SG241009XMETKOVA
Submitted By (Co./ Ind. Name): Lee Ju Lin, Audrey
Designation: Company Secretary, CapitaLand Integrated Commercial Trust Management Limited
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following attached announcement and presentation slides issued by CapitaLand Integrated Commercial Trust Management Limited, for CapitaLand Integrated Commercial Trust, on the above matter are for information: 1. Results of the Extraordinary General Meeting ("EGM") held on 29 Oct 2024; and 2. Presentation Slides for the EGM held on 29 Oct 2024.

Event Dates

Meeting Date and Time: 29/10/2024 14:30:00
Response Deadline Date: 27/10/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Sands EXPO and Convention Centre Level 4, Orchid Ballroom, Marina Bay Sands, 10 Bayfront Avenue, Singapore 018956

Attachments

CICT_Results of EGM_29Oct2024.pdf

CICT EGM Presentation Slides for SGX.pdf

Total size =4756K

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