Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND INTEGRATED COMMERCIAL TRUST MANAGEMENT LIMITED
Security: CAPITALAND INTEGRATED COMM TR - SG1M51904654 - C38U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Mar-2026 06:31:35
Status: New
Announcement Reference: SG260320MEETSWRS
Submitted By (Co./ Ind. Name): Hon Wei Seng / Lee Wei Hsiung
Designation: Company Secretaries
Financial Year End: 31/12/2025

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: 22/04/2026 14:30:00
Response Deadline Date: 20/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre, Level 3, Hibiscus Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

1. CICT_Notice of AGM.pdf

2. CICT_Proxy Form for AGM.pdf

Total size =135K

Related Announcements

Related Announcements: 22/04/2026 17:45:31
16/04/2026 17:25:42