Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND ASCOTT TRUST MANAGEMENT LIMITED
Security: CAPITALAND ASCOTT TRUST - SGXC16332337 - HMN

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Mar-2023 07:00:35
Status: New
Announcement Reference: SG230327MEETOE6X
Submitted By (Co./ Ind. Name): Karen Chan
Designation: Company Secretary, CapitaLand Ascott Trust Management Limited
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for more information: 1. Notice of Annual General Meeting (AGM); 2. Proxy Form for AGM; and 3. Announcement on AGM Arrangements.

Event Dates

Meeting Date and Time: 18/04/2023 10:00:00
Response Deadline Date: 16/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Raffles City Convention Centre, Level 4, Canning and Padang Ballroom, 80 Bras Basah Road, Singapore 189560

Attachments

1. Notice of AGM.pdf

2. Proxy Form.pdf

3. Announcement on AGM Arrangements.pdf

Total size =345K

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