REPL::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
12-Apr-2019 15:20:58
Status
Replacement
Announcement Reference
SG190318MEETWBZO
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
The following announcements issued by CapitaLand Limited are attached for information:
1) Results of Annual General Meeting
2) Presentation Slides for Annual General Meeting
Additional Text
The above announcements are not expected to have any material impact on the net tangible assets or earnings per share of the CapitaLand Group for the financial year ending 31 December 2019.
Event Dates
Meeting Date and Time
12/04/2019 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Star Theatre, Level 5, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617
Attachments
CLNoticeAGM18Mar2019.pdf
CL_AGM_Results12Apr2019.pdf
20190410_CL_AGM_%202019_Slides_Presentation.pdf
Total size =2945K
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