Notice Of Annual General Meeting

BackMar 22, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 22, 2022 6:20
Status New
Announcement Reference SG220322MEET0URC
Submitted By (Co./ Ind. Name) Lee Ju Lin, Audrey
Designation Company Secretary, CapitaLand Integrated Commercial Trust Management Limited
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:
1. Notice of Annual General Meeting (AGM)
2. Proxy Form for AGM
3. Announcement on Alternative Meeting Arrangements
4. Invitation to SIAS-CICT Unitholder Engagement
Event Dates
Meeting Date and Time 21/04/2022 14:30:00
Response Deadline Date 19/04/2022 14:30:00
Event Venue(s)
Place
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

  1. Notice Of AGM (Size: 88,662 bytes)
  2. Proxy Form (Size: 90,313 bytes)
  3. Alternative Meeting Arrangements (Size: 73,814 bytes)
  4. Unitholder Engagement (Size: 1,493,293 bytes)