REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND MALL TRUST MANAGEMENT LIMITED
Security
CAPITALAND MALL TRUST - SG1M51904654 - C38U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Sep-2020 06:34:20
Status
Replacement
Announcement Reference
SG200904XMETIVUY
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Mall Trust Management Limited

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
5. Presentation Slides - Proposed Merger with CCT
6. Joint News Release - CMT and CCT to seek respective Unitholders' Approval of Proposed Merger at Unitholder Meetings
7. Joint Presentation - Proposed Merger of CMT and CCT
8. Invitation to the SIAS-CMT Virtual Dialogue Session

Event Dates

Meeting Date and Time
29/09/2020 10:30:00
Response Deadline Date
27/09/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

05_Slides_Merger_with_CCT_20200904.pdf
06_Joint_News_Release_Merger_EGM_20200904.pdf
07_Joint_Slides_Merger_CMT_CCT_20200904.pdf
08_Invitation_SIAS-CMT_Virtual_Dialogue_Session_20200904.pdf
Total size =8933K

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