Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Mar-2023 06:33:15
Status
New
Announcement Reference
SG230324XMETVZ3P
Submitted By (Co./ Ind. Name)
Hon Wei Seng
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Extraordinary General Meeting (EGM)
2. Proxy Form for EGM
3. Circular to Unitholders dated 24 March 2023
4. Announcement on arrangements for EGM

Event Dates

Meeting Date and Time
17/04/2023 16:00:00
Response Deadline Date
15/04/2023 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCanning Ballroom
Level 4, Raffles City Convention Centre
80 Bras Basah Road
Singapore 189560

Attachments

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17/04/2023 18:21:19