Notice Of Extraordinary General Meeting

BackMar 22, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Mar 22, 2023 6:33
Status New
Announcement Reference SG230322XMETCWLB
Submitted By (Co./ Ind. Name) Lee Ju Lin, Audrey
Designation Company Secretary, CapitaLand Integrated Commercial Trust Management Limited
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:
1. Notice of Extraordinary General Meeting (EGM)
2. Proxy Form for EGM
3. Circular to Unitholders dated 22 March 2023
4. Announcement on arrangements for EGM
Event Dates
Meeting Date and Time 19/04/2023 16:30:00
Response Deadline Date 17/04/2023 16:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Padang & Collyer Ballroom
Level 4, Raffles City Convention Centre
80 Bras Basah Road
Singapore 189560

Attachments

  1. Notice Of EGM (Size: 174,900 bytes)
  2. Proxy Form (Size: 126,092 bytes)
  3. Circular (Size: 857,004 bytes)
  4. Arrangements For EGM (Size: 82,755 bytes)
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