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