Notice Of Extraordinary General Meeting And Trust Scheme Meeting
BackSep 04, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Sep 4, 2020 6:39 |
| Status | New |
| Announcement Reference | SG200904XMETJ4K6 |
| Submitted By (Co./ Ind. Name) | Lee Ju Lin, Audrey |
| Designation | Company Secretary, CapitaLand Commercial Trust Management Limited |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents for more information: 1. Notice of Extraordinary General Meeting ("EGM") 2. Notice of Trust Scheme Meeting 3. Proxy Form A (EGM) 4. Proxy Form B (Trust Scheme Meeting) 5. Announcement on Electronic Despatch of Scheme Document and Alternative Arrangements relating to EGM and Trust Scheme Meeting |
| Event Dates | |
| Meeting Date and Time | 29/09/2020 14:00:00 |
| Response Deadline Date | 27/09/2020 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM and Trust Scheme Meeting will be held by electronic means. Unitholders will not be able to attend the EGM and Trust Scheme Meeting in person. |
Attachments
- Notice Of EGM (Size: 90,415 bytes)
- Notice Of TSM (Size: 51,564 bytes)
- Proxy Form A (Size: 81,412 bytes)
- Proxy Form B (Size: 71,425 bytes)
- Alternative Arrangements For EGM & TSM (Size: 197,979 bytes)
