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: 22-Mar-2023 06:33:08
Status: New
Announcement Reference: SG230322XMETCWLB
Submitted By (Co./ Ind. Name): Lee Ju Lin, Audrey
Designation: Company Secretary, CapitaLand Integrated Commercial Trust Management Limited
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 22 March 2023 4. Announcement on arrangements for EGM

Event Dates

Meeting Date and Time: 19/04/2023 16:30:00
Response Deadline Date: 17/04/2023 16:30:00

Event Venue(s)

Place

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

Attachments

01_CICT_Notice_of_EGM_2023.pdf

02_CICT_Proxy_Form_2023.pdf

03_CICT_Circular_to_Unitholders_22March2023.pdf

04_CICT_Announcement_on_arrangements_for_EGM.pdf

Total size =1211K

Related Announcements

Related Announcements: 19/04/2023 20:29:40
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31/03/2023 18:49:53