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 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 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 VenuePadang & Collyer Ballroom
Level 4, Raffles City Convention Centre
80 Bras Basah Road
Singapore 189560

Attachments

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