Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CAPITALAND INTEGRATED COMMERCIAL TRUST MANAGEMENT LIMITED
Security
CAPITALAND INTEGRATED COMM TR - SG1M51904654 - C38U
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Oct-2024 06:40:25
Status
New
Announcement Reference
SG241009XMETKOVA
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Integrated Commercial Trust Management Limited
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form for EGM
3. Announcement on issuance of Notice of EGM and circular
4. Circular to Unitholders
5. Presentation Slides
Event Dates
Meeting Date and Time
29/10/2024 14:30:00
Response Deadline Date
27/10/2024 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Sands EXPO and Convention Centre
Level 4, Orchid Ballroom, Marina Bay Sands,
10 Bayfront Avenue,
Singapore 018956
Attachments
Notice of EGM.pdf
Proxy Form.pdf
Announcement on issuance of Notice of EGM and circular.pdf
Circular.pdf
CICT_Proposed Acquisition_of 50 pct interest in ION Orchard_9 Oct 2024.pdf
Total size =8906K
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