Notice Of Annual General Meeting
BackJun 04, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 4, 2020 5:31 |
| Status | New |
| Announcement Reference | SG200604MEET4YLR |
| Submitted By (Co./ Ind. Name) | Lee Ju Lin, Audrey |
| Designation | Company Secretary, CapitaLand Commercial Trust Management Limited |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of AGM 2. Proxy Form for AGM 3. Letter to Unitholders dated 4 June 2020 4. Announcement on Alternative Meeting Arrangements 5. Statistics of Unitholdings as at 19 May 2020 (with updated pages 241 and 243 of Annual Report 2019) |
| Event Dates | |
| Meeting Date and Time | 26/06/2020 14:00:00 |
| Response Deadline Date | 24/06/2020 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 294,560 bytes)
- Proxy Form (Size: 476,891 bytes)
- Letter To Unitholders (Size: 553,383 bytes)
- Alternative Meeting Arrangements (Size: 145,249 bytes)
- Statistics Of Unitholdings (Size: 426,910 bytes)
