Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CAPITALAND LIMITED
Security
CAPITALAND LIMITED - SG1J27887962 - C31
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2021 12:32:11
Status
New
Announcement Reference
SG210405MEETW2PL
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
The following documents issued by CapitaLand Limited are attached for information:
1. Notice of Annual General Meeting (AGM).
2. Proxy Form for AGM.
3. Announcement on participation in AGM by electronic means.
Event Dates
Meeting Date and Time
27/04/2021 10:00:00
Response Deadline Date
24/04/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. The Company is not providing for physical attendance by shareholders at the AGM.
Attachments
CL_AGM_Notice_5Apr2021.pdf
CL_ProxyForm_AGM2020.pdf
CL_Announcement_AGM_5Apr2021.pdf
Total size =401K
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