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 Text	Please 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 Venue	Canning Ballroom Level 4, Raffles City Convention Centre 80 Bras Basah Road Singapore 189560

Attachments

1. CLINT EGM - Notice of EGM.pdf

2. CLINT EGM - Proxy Form.pdf

3. CLINT - Circular dated 24 Mar 2023.pdf

4. CLINT Announcement - EGM.pdf

Total size =6208K

Related Announcements

Related Announcements: 17/04/2023 18:21:19