AGM & EGM

The 2023 Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) are being convened and will be held in a wholly physical format at Padang & Collyer Ballroom, Level 4, Raffles City Convention Centre. pursuant to the COVID-19 (Temporary Measures) (Alternative Arrangements for Meetings for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020. There will be no option to participate virtually. Unitholders who are unable to attend the AGM/EGM in person but who wish to watch the AGM/EGM proceedings may do so remotely through a live webcast of the AGM/EGM.

Unitholders are also invited to participate in the SIAS-CICT Dialogue Session which will be facilitated and moderated by Securities Investors Association Singapore (SIAS).

SIAS-CICT Dialogue Session
Date: Monday, 10 April 2023
Time: 7.00 p.m
Venue: Capital Tower
REGISTER HERE
BY 5.00 P.M. ON 6 APRIL 2023


Key Dates Actions
31 March 2023, Friday,
5.00 p.m.
Deadline for Unitholders to submit request for hardcopy of Annual Report 2022 and Circular dated 22 March 2023
6 April 2023, Thursday,
5.00 p.m.
Deadline for CPF and SRS investors who wish to appoint the Chairman of the AGM/EGM as proxy to vote on their behalf at the AGM/EGM to approach their respective CPF Agent Banks or SRS Operators to submit their votes.
6 April 2023, Thursday,
5.00 p.m.
Deadline for Unitholders to register for SIAS-CICT Dialogue Session
9 April 2023, Sunday,
6.00 p.m.
Authenticated Unitholders to receive confirmation for SIAS-CICT Dialogue Session
10 April 2023, Monday,
7.00 p.m.
SIAS-CICT Dialogue Session
11 April 2023, Tuesday,
2.30 p.m.
Deadline for Unitholders to submit questions relating to the resolutions to be tabled for approval at the AGM/EGM
17 April 2023, Monday,
2.30 p.m.
Deadline for Unitholders to register for the live screening of the AGM/EGM and submit the AGM proxy form
17 April 2023, Monday,
4.30 p.m.
Deadline for Unitholders to submit the EGM proxy form
18 April 2023, Tuesday,
11.59 p.m.
Authenticated Unitholders, CPF and SRS investors to receive login credentials via email for the live screening for the AGM/EGM
19 April 2023, Wednesday,
2.30 p.m.
CICT 2023 AGM
19 April 2023, Wednesday,
4.30 p.m. (or as soon thereafter as the AGM is concluded or adjourned)
CICT 2023 EGM

2023 EGM

CICT's 2023 EGM to be held on 19 April 2023, 4.30 p.m. (or as soon thereafter as the AGM is concluded or adjourned)

2019 Annual General Meeting ("AGM")

CMT's 2019 AGM was held on 11 April 2019.

2018 Extraordinary General Meeting ("EGM")

CMT's 2018 EGM was held on 25 October 2018.

2018 Annual General Meeting ("AGM")

CMT's 2018 AGM was held on 17 April 2018.

2017 Annual General Meeting ("AGM")

CMT's 2017 AGM was held on 13 April 2017.

2016 Annual General Meeting ("AGM")

CMT's 2016 AGM was held on 12 April 2016.

2015 Extraordinary General Meeting ("EGM")

CMT's 2015 EGM was held on 10 September 2015.

2015 Annual General Meeting ("AGM")

CMT's 2015 AGM was held on 16 April 2015.

2014 Annual General Meeting ("AGM")

CMT's 2014 AGM was held on 15 April 2014.

2013 Annual General Meeting

CMT's 2013 AGM was held on 17 April 2013.

2012 Annual General Meeting

CMT's 2012 AGM was held on 12 April 2012.