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: 28-Apr-2025 17:27:15
Status: Replacement
Announcement Reference: SG250327MEET5HZS
Submitted By (Co./ Ind. Name): Hon Wei Seng
Designation: Company Secretary
Financial Year End: 31/12/2024

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 Annual General Meeting ("AGM") held on 28 April 2025; and 2. Presentation Slides for the AGM held on 28 April 2025.

Event Dates

Meeting Date and Time: 28/04/2025 14:30:00
Response Deadline Date: 26/04/2025 14:30:00

Event Venue(s)

Place

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

Attachments

CLINT AGM - Results of AGM Announcement_Final_28 April 2025.pdf

AGM 2025 Presentation_Final.pdf

Total size =998K

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