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 6:55
Status Replace
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:
6. Scheme Document dated 4 September 2020
7. Joint News Release-CMT and CCT to seek Unitholders Approval of Proposed Merger
8. Presentation Slides-Proposed Merger with CMT
9. Joint Presentation-Proposed Merger of CMT and CCT
10. Invitation to the SIAS-CCT Virtual Dialogue Session
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

  1. Scheme Document (Size: 7,846,370 bytes)
  2. Joint News Release (Size: 189,937 bytes)
  3. Presentation Slides (Size: 3,357,663 bytes)
  4. Joint Presentation (Size: 2,773,689 bytes)
  5. Invitation To The SIAS-CCT Virtual Dialogue Session (Size: 257,495 bytes)