REPL::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: 19-Apr-2024 18:39:30
Status: Replacement
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	The following attached announcement and presentation slides issued by CapitaLand India Trust Management Pte. Ltd., for CapitaLand India Trust, on the above matter are for information: 1. Results of the Seventeenth Annual General Meeting ("AGM") held on 19 April 2024; and 2. Presentation Slides for the AGM held on 19 April 2024.

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 17th AGM - Results of AGM Announcement_19 April 2024.pdf

AGM Presentation.pdf

Total size =1037K

Related Announcements

Related Announcements: 18/04/2024 19:07:08
25/03/2024 06:11:35