Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Mar-2024 06:11:35
Status: New
Announcement Reference: SG240325MEETXGAJ
Submitted By (Co./ Ind. Name): Hon Wei Seng
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form for AGM.

Event Dates

Meeting Date and Time: 19/04/2024 14:30:00
Response Deadline Date: 17/04/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Big Picture Theater, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912 and by way of electronic means.

Attachments

CLINT AGM 2024 - Notice of AGM.pdf

CLINT AGM 2024 - Proxy Form.pdf

Total size =222K

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