Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND INVESTMENT LIMITED
Security
CAPITALAND INVESTMENT LIMITED - SGXE62145532 - 9CI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Apr-2023 07:00:08
Status
New
Announcement Reference
SG230403MEETNWUO
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Annual General Meeting (AGM);
2. Proxy Form for AGM; and
3. Announcement on arrangements for AGM.
Additional TextThe admission and listing of CapitaLand Investment Limited on the Singapore Exchange Securities Trading Limited was sponsored by J.P. Morgan (S.E.A.) Limited. J.P. Morgan (S.E.A.) Limited assumes no responsibility for the contents of this announcement.

Event Dates

Meeting Date and Time
25/04/2023 09:00:00
Response Deadline Date
22/04/2023 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCanning, Padang & Collyer Ballroom
Level 4, Raffles City Convention Centre
80 Bras Basah Road
Singapore 189560

Attachments

CLI_Notice of AGM_final_clean.pdf
CLI_Announcement on AGM Arrangements_final_clean.pdf
CLI - Proxy Form.pdf
Total size =355K

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